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Home > England & Wales Companies > TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
Company Information for

TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED

FULWOOD ROAD SOUTH, FULWOOD ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ,
Company Registration Number
04788174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Turner Estate Solutions Pension Trustees Ltd
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED was founded on 2003-06-05 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active - Proposal to Strike off". Turner Estate Solutions Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
 
Legal Registered Office
FULWOOD ROAD SOUTH
FULWOOD ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2JZ
Other companies in NG17
 
Previous Names
AMEC TURNER PENSION TRUSTEES LIMITED17/01/2008
ALNERY NO. 2364 LIMITED30/09/2003
Filing Information
Company Number 04788174
Company ID Number 04788174
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 06:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
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Company Officers of TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
IAN PARRACK
Company Secretary 2017-08-12
JOHN DEWAR HOWIE
Director 2004-06-14
IAN PARRACK
Director 2017-08-12
ALAN GERARD TURNER
Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STUART SHARP
Company Secretary 2007-12-20 2017-08-12
WILLIAM STUART SHARP
Director 2004-04-01 2017-08-12
GRAHAM STEWART GORST
Director 2004-06-14 2012-05-30
CHRISTOPHER LASKEY FIDLER
Company Secretary 2003-09-29 2007-12-20
PETER JAMES HOLLAND
Director 2003-09-29 2007-12-20
CHRISTOPHER LASKEY FIDLER
Director 2003-09-29 2004-04-01
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 2003-06-05 2003-09-29
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 2003-06-05 2003-09-29
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 2003-06-05 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GERARD TURNER TURNER ICENI LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
ALAN GERARD TURNER TURNER FABRICATION TRADING LIMITED Director 2014-07-04 CURRENT 2014-07-04 Liquidation
ALAN GERARD TURNER ICENI MARINE SERVICES LIMITED Director 2013-07-26 CURRENT 2009-02-24 Active
ALAN GERARD TURNER PE GENERATORS LIMITED Director 2010-05-20 CURRENT 2010-01-18 Dissolved 2018-06-12
ALAN GERARD TURNER POWERPLANT (STAMFORD) LIMITED Director 2008-06-24 CURRENT 1982-12-02 Liquidation
ALAN GERARD TURNER TCL TANKER RENTAL LIMITED Director 2008-05-27 CURRENT 1993-03-05 Active
ALAN GERARD TURNER BLUE CUBE PORTABLE COLD STORES LIMITED Director 2005-12-02 CURRENT 2005-11-03 Active
ALAN GERARD TURNER P & S POWER GENERATION LIMITED Director 2005-12-02 CURRENT 2005-11-03 Dissolved 2018-06-12
ALAN GERARD TURNER TURNER POWER SYSTEMS (UK) LIMITED Director 2004-04-29 CURRENT 2004-04-06 Dissolved 2018-07-03
ALAN GERARD TURNER T.G. POWER LIMITED Director 1998-11-25 CURRENT 1998-06-18 Active
ALAN GERARD TURNER WEST COAST DIESEL SERVICES LIMITED Director 1998-10-27 CURRENT 1998-08-07 Dissolved 2018-06-12
ALAN GERARD TURNER TRS LOCOMOTIVE SUPPORT SERVICES LIMITED Director 1997-11-20 CURRENT 1997-09-10 Dissolved 2018-06-12
ALAN GERARD TURNER FRANCOME FABRICATIONS LIMITED Director 1997-06-30 CURRENT 1984-05-24 Active
ALAN GERARD TURNER FLAMETEC LIMITED Director 1997-06-30 CURRENT 1987-03-09 Active
ALAN GERARD TURNER TURNER FABRICATION LIMITED Director 1992-11-13 CURRENT 1973-04-06 Liquidation
ALAN GERARD TURNER TURNER DIESEL CONTRACTS LIMITED Director 1992-11-13 CURRENT 1950-05-06 Dissolved 2018-06-19
ALAN GERARD TURNER TURNER ENGINE POWERED SERVICES LIMITED Director 1991-01-01 CURRENT 1948-12-13 Liquidation
ALAN GERARD TURNER WILSON & WYLIE (SCOTLAND) LIMITED Director 1989-11-17 CURRENT 1979-10-05 Liquidation

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-02DS01Application to strike the company off the register
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-16AP01DIRECTOR APPOINTED MR IAN PARRACK
2017-08-16AP03Appointment of Mr Ian Parrack as company secretary on 2017-08-12
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART SHARP
2017-08-16TM02Termination of appointment of William Stuart Sharp on 2017-08-12
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0105/06/12 ANNUAL RETURN FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GORST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2010-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-08AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEWAR HOWIE / 04/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART GORST / 04/06/2010
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-23AUDAUDITOR'S RESIGNATION
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-27363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2008-01-21288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-17CERTNMCOMPANY NAME CHANGED AMEC TURNER PENSION TRUSTEES LIM ITED CERTIFICATE ISSUED ON 17/01/08
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-07-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288aNEW DIRECTOR APPOINTED
2003-10-15225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-10-15288bDIRECTOR RESIGNED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15ELRESS80A AUTH TO ALLOT SEC 29/09/03
2003-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-15ELRESS252 DISP LAYING ACC 29/09/03
2003-10-15ELRESS386 DISP APP AUDS 29/09/03
2003-09-30CERTNMCOMPANY NAME CHANGED ALNERY NO. 2364 LIMITED CERTIFICATE ISSUED ON 30/09/03
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to TURNER ESTATE SOLUTIONS PENSION TRUSTEES 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 TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURNER ESTATE SOLUTIONS PENSION TRUSTEES 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 TURNER ESTATE SOLUTIONS PENSION TRUSTEES 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 TURNER ESTATE SOLUTIONS PENSION TRUSTEES 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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