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Home > England & Wales Companies > TURNEY & ASSOCIATES LIMITED
Company Information for

TURNEY & ASSOCIATES LIMITED

115C MILTON ROAD, CAMBRIDGE, CB4 1XE,
Company Registration Number
05047591
Private Limited Company
Active

Company Overview

About Turney & Associates Ltd
TURNEY & ASSOCIATES LIMITED was founded on 2004-02-18 and has its registered office in . The organisation's status is listed as "Active". Turney & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURNEY & ASSOCIATES LIMITED
 
Legal Registered Office
115C MILTON ROAD
CAMBRIDGE
CB4 1XE
Other companies in CB4
 
Filing Information
Company Number 05047591
Company ID Number 05047591
Date formed 2004-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 18:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNEY & ASSOCIATES LIMITED
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Companies with same name TURNEY & ASSOCIATES LIMITED
The following companies were found which have the same name as TURNEY & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TURNEY & ASSOCIATES LETTINGS LLP 5-7 COVENT GARDEN CAMBRIDGE CAMBS CB1 2HS Active Company formed on the 2009-03-05

Company Officers of TURNEY & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH TURNEY
 Company Secretary 2004-02-18
MARK PETER TURNEY
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-02-18 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER TURNEY TURNEY MANAGEMENT LTD Director 2010-09-16 CURRENT 2010-09-16 Active
MARK PETER TURNEY 46/48 BEAUMONT AVENUE LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
MARK PETER TURNEY M T AVIATION LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active

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
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-04AAMDAmended account full exemption
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050475910001
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-27AR0118/02/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-24CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH NEWICK on 2011-07-19
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Mark Peter Turney on 2009-10-01
2009-11-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-26363aReturn made up to 18/02/09; full list of members
2008-08-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-15363aReturn made up to 18/02/08; full list of members
2008-05-14288cSECRETARY'S CHANGE OF PARTICULARS / SARAH NEWICK / 01/01/2007
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TURNEY / 01/01/2007
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-10363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-0788(2)RAD 15/09/05--------- £ SI 9900@1=9900 £ IC 100/10000
2005-03-10363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-06-1588(2)RAD 18/05/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-03-09225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-0988(2)RAD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-26288bSECRETARY RESIGNED
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TURNEY & ASSOCIATES 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 TURNEY & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 14,424
Creditors Due Within One Year 2012-03-31 £ 6,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TURNEY & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 26,562
Cash Bank In Hand 2012-03-31 £ 7,230
Current Assets 2013-03-31 £ 27,380
Current Assets 2012-03-31 £ 7,230
Fixed Assets 2013-03-31 £ 5,914
Fixed Assets 2012-03-31 £ 9,525
Shareholder Funds 2013-03-31 £ 18,870
Shareholder Funds 2012-03-31 £ 9,937
Tangible Fixed Assets 2013-03-31 £ 5,914
Tangible Fixed Assets 2012-03-31 £ 9,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURNEY & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNEY & ASSOCIATES LIMITED
Trademarks
We have not found any records of TURNEY & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNEY & ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as TURNEY & ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TURNEY & ASSOCIATES 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 TURNEY & ASSOCIATES 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 TURNEY & ASSOCIATES 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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    Other companies at postcode CB4 1XE