TURNSTONE CONSTRUCTION LTD - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Turnstone Construction Ltd

TURNSTONE CONSTRUCTION LTD was founded on 1992-10-06 and has its registered office in London. The organisation's status is listed as "Active". Turnstone Construction Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TURNSTONE CONSTRUCTION LTD

SIERRA QUEBEC BRAVO 77 MARSH WALL LONDON E14 9SH Other companies in KT10

Filing Information

Company Number		02753238
Company ID Number		02753238
Date formed		1992-10-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB608966696

Last Datalog update:	2024-12-06 09:02:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNSTONE CONSTRUCTION LTD

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Companies with same name TURNSTONE CONSTRUCTION LTD

The following companies were found which have the same name as TURNSTONE CONSTRUCTION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TURNSTONE CONSTRUCTION LIMITED	CASHEL GLENTOGHER CARNDONAGH CO DONEGAL CARNDONAGH, DONEGAL, IRELAND	Active	Company formed on the 2004-10-08
TURNSTONE CONSTRUCTION, INC.	7004 180TH AVE NE SUITE 101 REDMOND WA 980524922	Active	Company formed on the 1997-09-04
TURNSTONE CONSTRUCTION LLC	1325 DISTEL DR UNIT A Lafayette CO 80026	Delinquent	Company formed on the 2011-11-10
TURNSTONE CONSTRUCTION INC.	155 GLENORA GATES 10403 - 122 STREET EDMONTON ALBERTA T5N 4C1	Active	Company formed on the 2010-09-01
TURNSTONE CONSTRUCTION INCORPORATED	California	Unknown
TURNSTONE CONSTRUCTION SERVICES LIMITED	19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD	Active	Company formed on the 2019-09-13

Company Officers of TURNSTONE CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
THOMAS STEVEN CHANCE	Company Secretary	2006-03-27
RUSSELL CHANCE	Director	1992-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAYNE REBECCA CHANCE	Company Secretary	1992-10-06	2006-03-27
ABC COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-10-06	1994-05-10
PHILLIP MOORES	Nominated Director	1992-10-06	1992-10-06

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.

Date	Document Type	Document Description
2024-10-16		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-15		Change of details for Thomas Steven Chance as a person with significant control on 2022-10-14
2024-10-15		Change of details for Eleanor Chance as a person with significant control on 2022-06-11
2023-10-16		Director's details changed for Rory John Stanley Blundell on 2023-09-01
2023-10-16		Director's details changed for Lewis Frederick Chance on 2023-09-01
2023-10-16		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-06		REGISTERED OFFICE CHANGED ON 06/10/23 FROM 4th Floor 30 Churchill Place Canary Wharf London E14 5RE United Kingdom
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	SH01	03/06/21 STATEMENT OF CAPITAL GBP 101
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-11-01	CH01	Director's details changed for Lewis Frederick Chance on 2021-08-01
2021-11-01	PSC04	Change of details for Lewis Frederick Chance as a person with significant control on 2021-08-01
2021-10-28	RES10	Resolutions passed: Resolution of allotment of securities
2021-02-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	SH01	20/01/21 STATEMENT OF CAPITAL GBP 91
2021-01-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-22	RES01	ADOPT ARTICLES 22/01/21
2020-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHANCE
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/20 FROM Link House 140 the Broadway Tolworth Surrey KT6 7HT United Kingdom
2020-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/20 FROM Link House 140 the Broadway Tolworth Surrey KT6 7HT United Kingdom
2020-06-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR CHANCE
2020-06-02	PSC07	CESSATION OF RUSSELL CHANCE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27	SH03	Purchase of own shares
2020-05-14	RES09	Resolution of authority to purchase a number of shares
2020-05-06	AP01	DIRECTOR APPOINTED LEWIS FREDERICK CHANCE
2020-05-05	SH06	Cancellation of shares. Statement of capital on 2020-03-10 GBP 90
2020-04-22	PSC04	Change of details for Mr Russell Chance as a person with significant control on 2020-03-09
2020-04-21	SH01	06/03/20 STATEMENT OF CAPITAL GBP 175
2020-04-20	RES10	Resolutions passed: Resolution of allotment of securities
2020-03-17	SH08	Change of share class name or designation
2020-03-17	SH10	Particulars of variation of rights attached to shares
2020-03-16	CC04	Statement of company's objects
2020-03-16	RES12	Resolution of varying share rights or name
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-03-10	AD02	Register inspection address changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2016-11-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR THOMAS STEVEN CHANCE on 2015-11-06
2015-12-04	CH01	Director's details changed for Mr Russell Chance on 2015-11-06
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/15 FROM 2 Grantley Place Claremont Lane Esher Surrey KT10 9DR
2015-10-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	06/10/15 ANNUAL RETURN FULL LIST
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR THOMAS STEVEN CHANCE on 2009-10-27
2010-11-02	AD03	Register(s) moved to registered inspection location
2010-11-02	AD02	SAIL ADDRESS CREATED
2010-07-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-20	CH01	CHANGE PERSON AS DIRECTOR
2009-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 6 HAINES COURT WEYBRIDGE SURREY KT13 0BH
2009-11-16	AR01	06/10/09 FULL LIST
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/07 FROM: REDMANS 18 HIGH PINE CLOSE WEYBRIDGE SURREY KT13 9EA
2006-10-10	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-09	288b	SECRETARY RESIGNED
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-31	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-18	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-24	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-21	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-15	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-04-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-10	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-06-06	363(287)	REGISTERED OFFICE CHANGED ON 06/06/00
2000-06-06	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1998-11-06	363s	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-30	363s	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1996-11-03	363s	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-05-26	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-18	363s	RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-11	363s	RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-10	288	SECRETARY RESIGNED
1994-04-05	288	DIRECTOR'S PARTICULARS CHANGED
1994-04-05	288	SECRETARY'S PARTICULARS CHANGED
1993-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/93 FROM: PARK HOUSE 34 BRIDGE STREET WALTON-ON-THAMES KT12 1AJ
1993-09-30	363s	RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-09-23	225(1)	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1993-04-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-12-22	288	NEW SECRETARY APPOINTED
1992-10-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TURNSTONE CONSTRUCTION LTD 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 TURNSTONE CONSTRUCTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TURNSTONE CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2021-03-31

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 TURNSTONE CONSTRUCTION LTD

Intangible Assets

Patents

We have not found any records of TURNSTONE CONSTRUCTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TURNSTONE CONSTRUCTION LTD

Trademarks

We have not found any records of TURNSTONE CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURNSTONE CONSTRUCTION LTD. 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 (43999 - Other specialised construction activities n.e.c.) as TURNSTONE CONSTRUCTION LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where TURNSTONE CONSTRUCTION LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURNSTONE CONSTRUCTION LTD 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 TURNSTONE CONSTRUCTION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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