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Home > England & Wales Companies > TURNER ROCK LTD
Company Information for

TURNER ROCK LTD

20 LANGLEY ROAD, SLOUGH, SL3 7AB,
Company Registration Number
06534662
Private Limited Company
Active

Company Overview

About Turner Rock Ltd
TURNER ROCK LTD was founded on 2008-03-14 and has its registered office in Slough. The organisation's status is listed as "Active". Turner Rock Ltd is a Private Limited Company registered in ENGLAND 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
TURNER ROCK LTD
 
Legal Registered Office
20 LANGLEY ROAD
SLOUGH
SL3 7AB
Other companies in SL3
 
Previous Names
OMEGA NEWS GROUP LTD23/01/2020
Filing Information
Company Number 06534662
Company ID Number 06534662
Date formed 2008-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932757307  
Last Datalog update: 2024-02-05 07:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNER ROCK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RETURNS ONLINE LTD   SHARMAN ASSOCIATES LIMITED
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Companies with same name TURNER ROCK LTD
The following companies were found which have the same name as TURNER ROCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TURNER ROCKWALL PROPERTY MANAGEMENT LLC 214 E RUSK ST ROCKWALL TX 75087 Forfeited Company formed on the 2016-08-27
TURNER ROCK PROPERTIES LLC Georgia Unknown
TURNER ROCK PRODUCTS LLC 573 NW 25TH CRT HILLSBORO OR 97124 Active Company formed on the 2022-04-20

Company Officers of TURNER ROCK LTD

Current Directors
Officer Role Date Appointed
PING XU
Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
HONG LU
Director 2010-02-01 2010-03-23
HONG LU
Company Secretary 2008-03-14 2010-02-01
TIAN LIN LU
Director 2008-04-15 2010-02-01
MING LIANG CHEN
Director 2008-03-14 2008-04-15
PARAMJIT KAUR PUAAR
Company Secretary 2008-03-14 2008-03-14
SATPAL SINGH PUAAR
Director 2008-03-14 2008-03-14

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
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-08-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-12-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA01Previous accounting period extended from 31/03/22 TO 30/06/22
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065346620001
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20AP01DIRECTOR APPOINTED MRS NINA SHARMA
2020-02-20SH0101/12/19 STATEMENT OF CAPITAL GBP 1
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA SHARMA
2020-02-20PSC07CESSATION OF NIKESH SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIKESH SHARMA
2020-01-23RES15CHANGE OF COMPANY NAME 23/01/20
2019-12-20AP01DIRECTOR APPOINTED MR NIKESH SHARMA
2019-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKESH SHARMA
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MINGLING CHEN
2019-12-20PSC07CESSATION OF MINGLING CHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 26 Willen Park Avenue Willen Park Milton Keynes MK15 9HR England
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10DISS40Compulsory strike-off action has been discontinued
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR MINGLING CHEN
2019-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINGLING CHEN
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PING XU
2019-07-03PSC07CESSATION OF PING XU AS A PERSON OF SIGNIFICANT CONTROL
2019-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/19 FROM 20 Langley Road Langley Slough Berks SL3 7AB
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AP01DIRECTOR APPOINTED MS PING XU
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HONG LU
2010-03-19AR0114/03/10 ANNUAL RETURN FULL LIST
2010-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HONG LU
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TIAN LU
2010-02-01AP01DIRECTOR APPOINTED MS HONG LU
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-15DISS40Compulsory strike-off action has been discontinued
2009-08-14288aDIRECTOR APPOINTED MR TIAN LIN LU
2009-08-14363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR MING CHEN
2009-07-14GAZ1FIRST GAZETTE
2008-05-14288aDIRECTOR APPOINTED MINGLIANG CHEN
2008-05-14288aSECRETARY APPOINTED HONG LU
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY PARAMJIT PUAAR
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR SATPAL PUAAR
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TURNER ROCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against TURNER ROCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TURNER ROCK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 244,578
Creditors Due Within One Year 2012-04-01 £ 43,257

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 TURNER ROCK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 127,902
Current Assets 2012-04-01 £ 192,153
Debtors 2012-04-01 £ 64,251
Tangible Fixed Assets 2012-04-01 £ 14,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURNER ROCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER ROCK LTD
Trademarks
We have not found any records of TURNER ROCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER ROCK LTD. 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 (68209 - Other letting and operating of own or leased real estate) as TURNER ROCK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TURNER ROCK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOMEGA NEWS GROUP LTDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER ROCK LTD 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 ROCK LTD 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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