W Turnbull & Sons Ltd

Active03674319 Private limited company
Incorporated
25 November 1998 (27 years)
Previously known as
03674319 Limited (until 29 August 2018)
In-View Solutions Ltd (until 19 March 2002)
Industry
Dormant Company (99999)
Owned by
William John Turnbull Jnr
Accounts type
Total exemption full
Region
North West
Address
Brown Hill Naze Farm Oldham Road
Denshaw
Oldham
OL3 5SN

Filing status

Accounts due
26 November 2026
Last accounts
26 February 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Turnbull, Ashley William John
Secretary · Appointed 10 November 2007
British
Director · Appointed 25 November 1998
British
Born October 1962 (64)
Officer history (6 former)
10 November 2007
Resigned Turnbull, Wendy Jayne as Secretary
10 November 2007
Appointed Turnbull, Ashley William John as Secretary
10 April 2002
Resigned The Corporate Secretary Limited as Corporate Secretary
1 April 2002
Appointed Turnbull, Wendy Jayne as Secretary
17 April 2001
Resigned Turnbull Jnr, William John as Secretary
17 April 2001
Appointed The Corporate Secretary Limited as Corporate Secretary
31 March 2000
Resigned Robinson, Beverley Louise as Director
25 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 November 1998
Appointed Robinson, Beverley Louise as Director
25 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 1998
Appointed Turnbull Jnr, William John as Secretary
25 November 1998
Appointed Turnbull Jnr, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

Balance sheet as at 26 February 2025 · total exemption full accounts

Cash
£56,121
Employees
1

Trend

Cash
£0 £50k £100k 2020 2021 2023 2024 2025 £60,731 £80,361 £56,163 £57,605 £56,121
Balance sheet detail
202520242023202220212020
Fixed Assets£97,168£109,489£311,479
Current Assets£1,073,977£1,100,386£996,971
Debtors£1,020,025£935,240
Cash£56,121£57,605£56,163£80,361£60,731
Creditors (< 1 year)£154,675£154,706£154,491£167,213£167,205£225,377
Creditors (> 1 year)£0£5,021
Net Current Assets£906,764£933,181£771,594
Net Assets£1,003,932£1,040,329£1,065,740
Shareholder Funds£1,003,932£1,040,329£1,065,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with updates25 November 2025
7 August 2025Total exemption full accounts26 February 2025
27 November 2024Confirmation statement with no updates25 November 2024
13 November 2024Total exemption full accounts26 February 2024
15 February 2024Total exemption full accounts26 February 2023
Show all recent filings

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