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Company Information for

TURNPOWER SERVICES LIMITED

UNIT 3, FOUR SEASONS CRESCENT, SUTTON, SM3 9QR,
Company Registration Number
02840678
Private Limited Company
Active

Company Overview

About Turnpower Services Ltd
TURNPOWER SERVICES LIMITED was founded on 1993-07-29 and has its registered office in Sutton. The organisation's status is listed as "Active". Turnpower Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TURNPOWER SERVICES LIMITED
 
Legal Registered Office
UNIT 3
FOUR SEASONS CRESCENT
SUTTON
SM3 9QR
Other companies in HA1
 
Filing Information
Company Number 02840678
Company ID Number 02840678
Date formed 1993-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB627835219  
Last Datalog update: 2026-09-05 05:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNPOWER SERVICES LIMITED
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Company Officers of TURNPOWER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLINTON MYLES HARWOOD
Company Secretary 2014-06-25
DANIEL FINNEGAN
Director 2018-06-19
PAUL VICTOR GOMEZ
Director 2006-05-24
CLINTON MYLES HARWOOD
Director 2006-05-24
THOMAS JONATHAN MOLONEY
Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PLUMMER
Company Secretary 2013-04-02 2014-06-25
PETER PLUMMER
Director 2006-05-24 2014-06-25
KEITH SULLIVAN
Company Secretary 1998-08-28 2013-04-02
KEITH SULLIVAN
Director 2006-05-24 2013-04-02
CHRISTOPHER OWEN MUNTON
Director 1997-02-22 2006-06-12
BERNARD ARTHUR MUNTON
Company Secretary 1997-02-21 1998-08-27
CHRISTOPHER OWEN MUNTON
Company Secretary 1994-06-20 1997-02-21
CAROL ANN HARWOOD
Director 1994-06-20 1997-02-21
CAROL ANN HARWOOD
Company Secretary 1994-01-31 1994-06-20
CHRISTOPHER OWEN MUNTON
Director 1993-08-20 1994-06-20
PATRICK AMBROSE CLOGHER
Company Secretary 1993-08-20 1994-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-07-29 1993-08-20
INSTANT COMPANIES LIMITED
Nominated Director 1993-07-29 1993-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VICTOR GOMEZ HOME COUNTIES PROPERTY MAINTENANCE LTD Director 2015-06-24 CURRENT 2011-08-23 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-07CONFIRMATION STATEMENT MADE ON 29/07/26, WITH UPDATES
2026-07-20Change of share class name or designation
2026-07-08REGISTRATION OF A CHARGE / CHARGE CODE 028406780004
2025-10-04FULL ACCOUNTS MADE UP TO 31/12/24
2025-10-03Memorandum articles filed
2025-10-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-09-30REGISTRATION OF A CHARGE / CHARGE CODE 028406780003
2025-09-22Second filing of director appointment of Charles Richard Lowe
2025-09-17Director's details changed for Mr Phillip Edwin Greenwood on 2025-09-17
2025-08-06CONFIRMATION STATEMENT MADE ON 29/07/25, WITH UPDATES
2024-12-12APPOINTMENT TERMINATED, DIRECTOR THOMAS JONATHAN MOLONEY
2024-12-12APPOINTMENT TERMINATED, DIRECTOR DANIEL FINNEGAN
2024-12-12CESSATION OF PAUL VICTOR GOMEZ AS A PERSON OF SIGNIFICANT CONTROL
2024-12-12Notification of Andwis Group Limited as a person with significant control on 2024-08-30
2024-12-12DIRECTOR APPOINTED MR CHARLES RICHARD LOWE
2024-12-12DIRECTOR APPOINTED MR PHILLIP EDWIN GREENWOOD
2024-12-12Termination of appointment of Rachael Gomez on 2024-08-30
2024-10-16Cancellation of treasury shares. Treasury capital:GBP0 on 2024-08-29
2024-10-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 51 on 2013-04-30</ul>
2024-09-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11Director's details changed for Mr Thomas Jonathan Moloney on 2023-08-11
2023-08-11Director's details changed for Mr Paul Victor Gomez on 2023-08-11
2023-08-11CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-08CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-09-08Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 16/09/2024.
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Rothmans Chartered Accountant Trinity Court West Street Sutton SM1 1SH England
2019-10-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-09-25SH08Change of share class name or designation
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX England
2018-09-18AP03Appointment of Mrs Rachael Gomez as company secretary on 2018-09-18
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON MYLES HARWOOD
2018-09-18TM02Termination of appointment of Clinton Myles Harwood on 2018-09-18
2018-09-18PSC07CESSATION OF CLINTON MYLES HARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-19AP01DIRECTOR APPOINTED MR DANIEL FINNEGAN
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR THOMAS JONATHAN MOLONEY
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Heights, 3rd Floor 59-65 Lowlands Road Harrow HA1 3AW
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 48
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 48
2015-08-11AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 48
2014-07-31AR0129/07/14 ANNUAL RETURN FULL LIST
2014-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-25AP03Appointment of Mr Clinton Myles Harwood as company secretary
2014-06-25CH01Director's details changed for Clinton Harwood on 2013-04-30
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER PLUMMER
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY PETER PLUMMER
2013-08-21AR0129/07/13 FULL LIST
2013-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-23SH0623/05/13 STATEMENT OF CAPITAL GBP 48
2013-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-25AP03SECRETARY APPOINTED MR PETER PLUMMER
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SULLIVAN
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY KEITH SULLIVAN
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-24AR0129/07/12 FULL LIST
2011-08-11AR0129/07/11 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-12AR0129/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOMEZ / 29/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SULLIVAN / 29/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PLUMMER / 29/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HARWOOD / 29/07/2010
2010-06-15RES01ALTER ARTICLES 01/05/2009
2010-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-13363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GOMEZ / 01/08/2008
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-04363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28169
2007-08-21363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-22169
2006-08-07363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 3RD FLOOR THE HEIGHTS 56-65 LOWLANDS ROAD HARROW MIDDLESEX HA5 3AW
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-16363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON,HARROW MIDDLESEX HA3 8ES
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-06363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-12363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-08363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-08-21363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TURNPOWER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNPOWER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2006-07-26 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-07-26 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNPOWER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TURNPOWER SERVICES LIMITED registering or being granted any patents
Domain Names

TURNPOWER SERVICES LIMITED owns 1 domain names.

turnpower.co.uk  

Trademarks
We have not found any records of TURNPOWER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TURNPOWER SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-01-16 1,375

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TURNPOWER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNPOWER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNPOWER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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