General information

Name:

Turbeck Ltd

Office Address:

Trinder House Free Street Bishops Waltham SO32 1EE Southampton

Number: 04843951

Incorporation date: 2003-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turbeck Limited 's been in this business for at least 21 years. Started with Companies House Reg No. 04843951 in the year 2003, it have office at Trinder House Free Street, Southampton SO32 1EE. In the past, Turbeck Limited changed it’s name five times. Up to February 27, 2015 the firm used the business name Ppd Distribution. Later on the firm used the business name Allfiled Distribution which was in use till February 27, 2015 when the current name was accepted. The company's SIC code is 47910 meaning Retail sale via mail order houses or via Internet. 2022-07-31 is the last time when company accounts were reported.

According to the latest data, the following firm is managed by a single director: Angus J., who was arranged to perform management duties seven years ago. For almost one year Domainscape Directors Limited, had been managing this firm up until the resignation in 2003. As a follow-up a different director, specifically Duncan J. resigned in 2017.

Angus J. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Turbeck Limited 2015-02-27
  • Ppd Distribution Limited 2012-08-17
  • Allfiled Distribution Limited 2007-10-08
  • Niche Distribution Limited 2006-12-08
  • Allfiled Distribution (UK) Limited 2006-08-02
  • Niche Distribution Limited 2003-07-24

Financial data based on annual reports

Company staff

Angus J.

Role: Director

Appointed: 01 February 2017

Latest update: 23 March 2024

People with significant control

Angus J.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Angus J.
Notified on 1 June 2016
Ceased on 1 February 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2021-07-31 (AA)
filed on: 29th, April 2022
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
Company Age

Similar companies nearby

Closest companies