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Company Information for

A.D. TURNER LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
01684782
Private Limited Company
Liquidation

Company Overview

About A.d. Turner Ltd
A.D. TURNER LIMITED was founded on 1982-12-07 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". A.d. Turner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.D. TURNER LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 01684782
Company ID Number 01684782
Date formed 1982-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2015-12-14
Return next due 2016-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 16:38:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D. TURNER LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of A.D. TURNER LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID TURNER
Director 1991-12-14
CHRISTINE GLEN TURNER
Director 2008-04-04
SYLVIA HACKETT
Company Secretary 1991-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID TURNER SEW SYSTEMS LIMITED Director 1996-01-26 CURRENT 1996-01-04 Active
ANTHONY DAVID TURNER A.D.T. HOLDINGS LIMITED Director 1995-07-25 CURRENT 1995-07-25 Dissolved 2014-06-13
CHRISTINE GLEN TURNER A.D.T. HOLDINGS LIMITED Director 2008-04-04 CURRENT 1995-07-25 Dissolved 2014-06-13
SYLVIA HACKETT MET-PARTS ENGINEERING LTD Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
SYLVIA HACKETT SEW SYSTEMS LIMITED Company Secretary 2001-07-01 CURRENT 1996-01-04 Active
SYLVIA HACKETT A.D.T. HOLDINGS LIMITED Company Secretary 1995-07-25 CURRENT 1995-07-25 Dissolved 2014-06-13

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
2017-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1
2016-06-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-01AA01PREVEXT FROM 30/12/2015 TO 31/03/2016
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH
2016-05-204.70DECLARATION OF SOLVENCY
2016-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0114/12/15 FULL LIST
2015-09-28AA30/12/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0114/12/14 FULL LIST
2014-09-19AA30/12/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0114/12/13 FULL LIST
2013-10-01AA30/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0114/12/12 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG
2012-08-01AA30/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0114/12/11 FULL LIST
2011-08-04AA30/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0114/12/10 FULL LIST
2010-10-04AA30/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0114/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GLEN TURNER / 14/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID TURNER / 14/12/2009
2009-10-26AA30/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-25AA30/12/07 TOTAL EXEMPTION SMALL
2008-06-16288aDIRECTOR APPOINTED CHRISTINE GLEN TURNER
2008-04-02225ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
2007-12-19363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 35/37 NEWARKE STREET LEICESTER LE1 5SP
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-02363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20123NC INC ALREADY ADJUSTED 30/06/05
2005-07-20RES12VARYING SHARE RIGHTS AND NAMES
2005-07-20RES04£ NC 100/100000 30/06
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-07363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-29363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-13363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-21363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2000-12-21363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-21363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-21363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1997-12-22363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-12-23363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-25363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-19363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-01-21363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-12-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-02363bRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-06-03AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-22288DIRECTOR RESIGNED
1991-01-24363RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-08363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-01-22288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28940 - Manufacture of machinery for textile, apparel and leather production



Licences & Regulatory approval
We could not find any licences issued to A.D. TURNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-13
Resolutions for Winding-up2016-05-13
Appointment of Liquidators2016-05-13
Fines / Sanctions
No fines or sanctions have been issued against A.D. TURNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1984-03-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-30
Annual Accounts
2009-12-30
Annual Accounts
2008-12-30
Annual Accounts
2007-12-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 A.D. TURNER LIMITED

Intangible Assets
Patents
We have not found any records of A.D. TURNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D. TURNER LIMITED
Trademarks
We have not found any records of A.D. TURNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. TURNER LIMITED. 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as A.D. TURNER LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where A.D. TURNER 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA.D. TURNER LIMITEDEvent Date2016-05-06
By way of Written Resolution of the members dated 6 May 2016 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986 . Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.D. TURNER LIMITEDEvent Date2016-05-06
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D. TURNER 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 A.D. TURNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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