Company Information for DENNIS & TURNBULL LIMITED
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU,
|
Company Registration Number
04687071
Private Limited Company
Active |
Company Name | |
---|---|
DENNIS & TURNBULL LIMITED | |
Legal Registered Office | |
SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU Other companies in SN4 | |
Company Number | 04687071 | |
---|---|---|
Company ID Number | 04687071 | |
Date formed | 2003-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/01/2024 | |
Account next due | 30/10/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB535830933 |
Last Datalog update: | 2024-11-05 06:22:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENNIS & TURNBULL FINANCIAL PLANNING LIMITED | SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | Dissolved | Company formed on the 2010-11-17 | |
DENNIS & TURNBULL GROUP LIMITED | SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | Active | Company formed on the 2010-12-02 | |
DENNIS & TURNBULL WEALTH MANAGEMENT (UK) LLP | ORCHARD HOUSE BAGBURY LANE LYDIARD MILLICENT WILTSHIRE SN5 4LX | Dissolved | Company formed on the 2012-12-11 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN PAUL HERBERT |
||
BENJAMIN PAUL HERBERT |
||
CLAIRE FRANCES LAW |
||
CARL STUART READER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL LESLIE DENNIS |
Director | ||
JULIAN MARK ALLAN GILLETT |
Director | ||
NEAL LESLIE DENNIS |
Company Secretary | ||
SIMON DAVID KNEE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAXGO LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
BEAR HUB LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
BEAR FRANCHISING LTD. | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
DENNIS & TURNBULL GROUP LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
HOLDCROFT ENTERPRISES LIMITED | Director | 2004-06-14 | CURRENT | 1983-09-30 | Active | |
BRITISH FRANCHISE ASSOCIATION | Director | 2016-12-08 | CURRENT | 1977-11-29 | Active | |
TAXGO LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SELLING A FRANCHISE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
D & T INNOVATION LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2017-04-11 | |
DENNIS & TURNBULL FINANCIAL PLANNING LIMITED | Director | 2013-02-21 | CURRENT | 2010-11-17 | Dissolved 2017-02-14 | |
DENNIS & TURNBULL GROUP LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
FRANCHISE ACCOUNTANCY LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
MARTIAL ARTS STANDARDS AGENCY LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
30/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GALVIN | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 30/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRANCES LAW | |
AA | 30/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF BENJAMIN PAUL HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dennis & Turnbull Group Limited as a person with significant control on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | 30/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GALVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA | 30/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL STUART READER / 20/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 20/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN PAUL HERBERT on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STUART READER / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES LAW / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 20/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM S Swatton Barn, Badbury Swindon Wiltshire SN4 0EU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL LESLIE DENNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM Swatton Barn, Badbury Swindon Wiltshire SN4 0EU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES LAW / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 12/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN PAUL HERBERT on 2018-03-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STUART READER / 12/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL STUART READER / 12/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 12/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | 30/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Claire Francis Law on 2017-07-14 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FRANCIS LAW | |
CH01 | Director's details changed for Mr Benjamin Paul Herbert on 2017-01-09 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Carl Stuart Reader on 2016-12-29 | |
AA | 30/01/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 12/01/2016 | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 01/01/16 FULL LIST | |
AA | 30/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 01/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046870710002 | |
AA | 30/01/14 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/01/2014 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 01/01/14 FULL LIST | |
AA | 30/01/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 01/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GILLETT | |
AR01 | 01/01/13 FULL LIST | |
AA | 30/01/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/01/2012 | |
AP03 | SECRETARY APPOINTED BENJAMIN PAUL HERBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL DENNIS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL HERBERT / 01/11/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR CARL STUART READER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL HERBERT / 25/04/2010 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DENNIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ALLAN GILLETT / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL HERBERT / 01/10/2009 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEAL DENNIS / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GILLETT / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HERBERT / 01/03/2008 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: C/O DENNIS & TURNBULL SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
88(2)R | AD 01/02/04--------- £ SI 200@1=200 £ IC 400/600 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/09/03--------- £ SI 399@1=399 £ IC 1/400 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/1300 17/03/0 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 9531 LIMITED CERTIFICATE ISSUED ON 24/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-30 | £ 73,888 |
---|---|---|
Creditors Due After One Year | 2012-01-30 | £ 56,568 |
Creditors Due Within One Year | 2013-01-30 | £ 386,951 |
Creditors Due Within One Year | 2012-01-30 | £ 431,123 |
Provisions For Liabilities Charges | 2012-01-30 | £ 1,273 |
Creditors and other liabilities
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 DENNIS & TURNBULL LIMITED
Current Assets | 2013-01-30 | £ 972,240 |
---|---|---|
Current Assets | 2012-01-30 | £ 788,260 |
Debtors | 2013-01-30 | £ 787,001 |
Debtors | 2012-01-30 | £ 636,048 |
Fixed Assets | 2013-01-30 | £ 451,716 |
Fixed Assets | 2012-01-30 | £ 503,660 |
Shareholder Funds | 2013-01-30 | £ 962,646 |
Shareholder Funds | 2012-01-30 | £ 802,956 |
Stocks Inventory | 2013-01-30 | £ 161,451 |
Stocks Inventory | 2012-01-30 | £ 137,299 |
Tangible Fixed Assets | 2013-01-30 | £ 16,716 |
Tangible Fixed Assets | 2012-01-30 | £ 28,660 |
Debtors and other cash assets
DENNIS & TURNBULL LIMITED owns 8 domain names.
footballersfinance.co.uk onlinecashbook.co.uk spanishgourmetimports.co.uk dennisandturnbull.co.uk medicalaccountancy.co.uk practicalpayroll.co.uk vatexempt.co.uk franchiseaccountancy.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DENNIS & TURNBULL LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
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HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |