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Home > England & Wales Companies > TURNELL AND ODELL LIMITED
Company Information for

TURNELL AND ODELL LIMITED

SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4NL,
Company Registration Number
00380198
Private Limited Company
Active

Company Overview

About Turnell And Odell Ltd
TURNELL AND ODELL LIMITED was founded on 1943-04-21 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Turnell And Odell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TURNELL AND ODELL LIMITED
 
Legal Registered Office
SANDERS ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHANTS
NN8 4NL
Other companies in NN8
 
Filing Information
Company Number 00380198
Company ID Number 00380198
Date formed 1943-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB119465262  
Last Datalog update: 2024-05-05 05:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNELL AND ODELL LIMITED
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Company Officers of TURNELL AND ODELL LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ANTHONY ODELL
 Company Secretary 2005-07-06
JONATHAN MICHAEL ADAMS
 Director 2005-07-06
JOHN BRADLEY
 Director 2005-07-06
CLIVE ANTHONY ODELL
 Director 1991-05-10
KEVIN REES
 Director 2018-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DRUMMOND FYFE
 Director 2005-07-06 2014-04-24
GRAHAM THOMAS ODELL
 Company Secretary 1991-05-10 2005-07-05
GRAHAM THOMAS ODELL
 Director 1991-05-10 2005-07-05
ROBERT JEFFREY ODELL
 Director 1991-05-10 2005-07-05
THOMAS REGINALD ODELL
 Director 1991-05-10 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL ADAMS CROMPTON COMPONENTS LTD Director 2015-04-10 CURRENT 2010-03-03 Active
JONATHAN MICHAEL ADAMS CROMPTON MOULDINGS LIMITED Director 2007-06-21 CURRENT 2007-01-05 Active
JOHN BRADLEY CROMPTON CONTROLS LIMITED Director 2014-10-07 CURRENT 2012-07-23 Active
JOHN BRADLEY CROMPTON COMPONENTS LTD Director 2010-03-03 CURRENT 2010-03-03 Active
CLIVE ANTHONY ODELL DEBDALE PROPERTIES LIMITED Director 2013-07-08 CURRENT 2013-07-08 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
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-09-22MEM/ARTSARTICLES OF ASSOCIATION
2022-09-22RES01ADOPT ARTICLES 22/09/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-03-11AP01DIRECTOR APPOINTED MR KEVIN REES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 9783
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 9783
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 9783
2015-05-27AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 9783
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART FYFE
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16SH06Cancellation of shares. Statement of capital on 2013-07-16 GBP 9,783
2013-07-16SH03Purchase of own shares
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-01CH01Director's details changed for Stuart Drummond Fyfe on 2012-01-01
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0127/04/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0127/04/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0127/04/10 ANNUAL RETURN FULL LIST
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-13363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-2788(2)RAD 06/07/05--------- £ SI 7453@1=7453 £ IC 35299/42752
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-18MEM/ARTSARTICLES OF ASSOCIATION
2005-07-18122CONVE 06/07/05
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-07-18123NC INC ALREADY ADJUSTED 06/07/05
2005-07-18RES04£ NC 9000/42752 06/07/
2005-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-18RES12VARYING SHARE RIGHTS AND NAMES
2005-07-18RES13COMPANY BE CAPITILISED 06/07/05
2005-07-1888(2)RAD 08/07/05--------- £ SI 26419@1=26419 £ IC 8880/35299
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-09363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-27363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-05-15363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-22363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-16363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-08363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-28363sRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-05-08363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TURNELL AND ODELL 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 TURNELL AND ODELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-09-03 Outstanding JOHN BRADLEY
DEBENTURE 2008-09-03 Outstanding JONATHAN ADAMS
DEBENTURE 2005-07-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE 2005-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE 1998-07-30 Satisfied BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 29TH DECEMBER 1983 ISSUED BY THE COMPANY 1996-04-02 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1993-04-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-12-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TURNELL AND ODELL LIMITED

Intangible Assets
Patents
We have not found any records of TURNELL AND ODELL LIMITED registering or being granted any patents
Domain Names

TURNELL AND ODELL LIMITED owns 2 domain names.

spoola.co.uk   toengineering.co.uk  

Trademarks
We have not found any records of TURNELL AND ODELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TURNELL AND ODELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-03-14 GBP £20,000 Transfer Payments
Northamptonshire County Council 2012-03-08 GBP £20,000 Transfer Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TURNELL AND ODELL 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.
Import/Export of Goods
Goods imported/exported by TURNELL AND ODELL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0184379000Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2011-04-0173269098Articles of iron or steel, n.e.s.
2011-02-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2010-12-0182055990
2010-07-0173269098Articles of iron or steel, n.e.s.
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNELL AND ODELL 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 TURNELL AND ODELL 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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