Turnbull Associates Limited in Watford, WD17 1DL

Description

Data updated on: 01-11-2023

Turnbull Associates came into being in 2001 as a company enlisted under no 04279506, located at WD17 1DL Watford at Egale 1. The company has been in business for twenty three years and its last known state is active. The company changed its name two times. Until 2009 this firm has delivered the services it's been known for under the name of Bluedome Finance but at this moment this firm is listed under the business name Turnbull Associates Limited. The company's principal business activity number is 99999 - Dormant Company. 2023-03-31 is the last time the company accounts were reported.

There is a group of three directors running this firm at present, including Ian M., Jonathan C. and Paul W. who have been performing the directors assignments since March 2017.

The companies with significant control over this firm are: Myers Clark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at 80 St Albans Road, WD17 1DL, Hertfordshire and was registered as a PSC under the reg no 07380526.

Previous company's names
Turnbull Associates Limited 2009-06-29
Bluedome Finance Limited 2007-02-19
Myers Clark Financial Services Limited 2001-08-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	115 025	129 081	1 000

Balance Sheet
Debtors	192 732	171 716	999	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	4	4
Current Assets	200 580	182 164	999
Intangible Fixed Assets	194 333	105 833
Stocks Inventory	7 844	10 444

Capital & Reserves
Called Up Share Capital	800	800	800
Profit Loss Account Reserve	114 025	128 081
Shareholder Funds	115 025	129 081	1 000

Other Financial Data
Amounts Owed By Related Parties			999	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Amounts Owed To Group Undertakings				1	1	1	1	1	1	1
Creditors				1	1	1	1	1	1	1
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests							1	1	1	1
Net Current Assets Liabilities	64 688	91 954	999	999	999	999	999	999	999	999
Number Shares Issued Fully Paid					800	800
Par Value Share		1	1		1	1
Total Assets Less Current Liabilities	259 022	197 788	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors Due After One Year	143 997	68 707
Creditors Due Within One Year	135 892	90 210
Fixed Assets	194 334	105 834	1
Intangible Fixed Assets Aggregate Amortisation Impairment	185 667	224 167
Intangible Fixed Assets Amortisation Charged In Period		38 500
Intangible Fixed Assets Cost Or Valuation	380 000	330 000
Intangible Fixed Assets Disposals		50 000
Number Shares Allotted		800	800
Other Reserves	200	200	200
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	800	800	800
Tangible Fixed Assets Cost Or Valuation	3 180	3 180
Tangible Fixed Assets Depreciation	3 180	3 180

Role: Corporate Nominee Director

Appointed: 31 August 2001

Resigned: 10 September 2001

Address: London, NW11 7TJ

Latest update: 10 March 2024

James S.

Role: Director

Appointed: 31 August 2001

Resigned: 31 March 2017

Latest update: 10 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 31 August 2001

Resigned: 31 August 2001

Address: London, NW11 7TJ

Latest update: 10 March 2024

People with significant control

Myers Clark Limited

Address: Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 07380526

Notified on 16 August 2018

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Turnbull Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian M.

Jonathan C.

Paul W.

Richard S.

Robert M.

Nicholas G.

Paul W.

Company Directors Limited

James S.

Temple Secretaries Limited

People with significant control

Myers Clark Limited

Accounts Documents

Company filings

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