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Company Information for

TURNBULLS (REMOVALS) LIMITED

MCCARTHYS OF LEEDS, EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AL,

Company Registration Number

04190829

Private Limited Company

Active

Company Overview

About Turnbulls (removals) Ltd

TURNBULLS (REMOVALS) LIMITED was founded on 2001-03-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Turnbulls (removals) Limited 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
TURNBULLS (REMOVALS) LIMITED

MCCARTHYS OF LEEDS EDUCATION ROAD LEEDS WEST YORKSHIRE LS7 2AL Other companies in LS7

Filing Information

Company Number		04190829
Company ID Number		04190829
Date formed		2001-03-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB756133825

Last Datalog update:	2024-11-05 06:42:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNBULLS (REMOVALS) LIMITED

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Company Officers of TURNBULLS (REMOVALS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET MCCARTHY	Director	2001-05-16
MICHAEL JOHN MCCARTHY	Director	2006-07-01
MICHAEL JOHN MCCARTHY	Director	2001-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MCCARTHY	Company Secretary	2001-05-16	2018-05-15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-03-30	2001-05-16
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-03-30	2001-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET MCCARTHY	STORAGE BODS LIMITED	Director	2012-02-27	CURRENT	2012-02-27	Active
MARGARET MCCARTHY	MCCARTHYS STORAGE WORLD LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Active
MARGARET MCCARTHY	M. J. MCCARTHY (HOLDINGS) LIMITED	Director	1999-03-08	CURRENT	1999-03-02	Active
MARGARET MCCARTHY	ACORN PALACE LIMITED	Director	1991-01-21	CURRENT	1974-04-08	Liquidation
MARGARET MCCARTHY	HOLDSWORTH REMOVALS LIMITED	Director	1991-01-21	CURRENT	1976-01-06	Active
MICHAEL JOHN MCCARTHY	MJM ACQUISITIONS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
MICHAEL JOHN MCCARTHY	2MJM LIMITED	Director	2016-12-05	CURRENT	2016-10-20	Active
MICHAEL JOHN MCCARTHY	M.J. MCCARTHY LIMITED	Director	2016-09-05	CURRENT	2016-05-24	Active
MICHAEL JOHN MCCARTHY	MCCARTHYS REMOVALS & STORAGE LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active
MICHAEL JOHN MCCARTHY	STORAGE BODS LIMITED	Director	2012-02-27	CURRENT	2012-02-27	Active
MICHAEL JOHN MCCARTHY	MCCARTHYS STORAGE WORLD LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Active
MICHAEL JOHN MCCARTHY	MCCARTHYS SAFE SHRED LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Active
MICHAEL JOHN MCCARTHY	ACORN PALACE LIMITED	Director	2006-07-01	CURRENT	1974-04-08	Liquidation
MICHAEL JOHN MCCARTHY	M. J. MCCARTHY (HOLDINGS) LIMITED	Director	2006-07-01	CURRENT	1999-03-02	Active
MICHAEL JOHN MCCARTHY	HOLDSWORTH REMOVALS LIMITED	Director	2006-07-01	CURRENT	1976-01-06	Active
MICHAEL JOHN MCCARTHY	STORAGE BODS LIMITED	Director	2012-02-27	CURRENT	2012-02-27	Active
MICHAEL JOHN MCCARTHY	MCCARTHYS STORAGE WORLD LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Active
MICHAEL JOHN MCCARTHY	M. J. MCCARTHY (HOLDINGS) LIMITED	Director	1999-03-08	CURRENT	1999-03-02	Active
MICHAEL JOHN MCCARTHY	ACORN PALACE LIMITED	Director	1991-01-21	CURRENT	1974-04-08	Liquidation
MICHAEL JOHN MCCARTHY	HOLDSWORTH REMOVALS LIMITED	Director	1991-01-21	CURRENT	1976-01-06	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.

Date	Document Type	Document Description
2024-10-06		REGISTERED OFFICE CHANGED ON 06/10/24 FROM Education Road Meanwood Leeds West Yorkshire LS7 2AL
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-03		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-08-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-08-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041908290003
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-04-08	AP01	DIRECTOR APPOINTED MR NICHOLAS HEDLEY WRIGHT
2021-02-05	PSC07	CESSATION OF MICHAEL JOHN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02	PSC02	Notification of M J Mccarthy Limited as a person with significant control on 2020-12-31
2021-02-02	PSC07	CESSATION OF MARGARET MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCARTHY
2020-10-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CH01	Director's details changed for Mrs Margaret Mccarthy on 2020-10-20
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-02	CH01	Director's details changed for on
2020-02-28	CH01	Director's details changed for Mr Michael John Mccarthy on 2020-02-28
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	AP01	DIRECTOR APPOINTED MRS CHRISTINE MARIE LYNCH
2019-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCCARTHY
2019-09-26	PSC07	CESSATION OF MICHAEL JOHN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-06	PSC02	Notification of M J Mccarthy (Holdings) Limited as a person with significant control on 2018-12-31
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041908290002
2018-05-18	TM02	Termination of appointment of Margaret Mccarthy on 2018-05-15
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-02-09	AA01	Previous accounting period extended from 30/09/15 TO 31/12/15
2015-05-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041908290001
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-04-17	CH01	Director's details changed for Mr Michael John Mccarthy on 2011-10-17
2012-07-05	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-12	AR01	30/03/11 FULL LIST
2010-04-20	AR01	30/03/10 FULL LIST
2010-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-24	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-22	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-05-22	353	LOCATION OF REGISTER OF MEMBERS
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 25/02/2008
2008-02-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCARTHY / 25/02/2008
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 25/02/2008
2008-02-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCARTHY / 25/02/2008
2007-06-08	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-06-08	353	LOCATION OF REGISTER OF MEMBERS
2007-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-16	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-28	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-14	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-25	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-10	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-09-20	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
2001-05-29	288b	DIRECTOR RESIGNED
2001-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-05-29	288b	SECRETARY RESIGNED
2001-05-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-29	288a	NEW DIRECTOR APPOINTED
2001-05-25	CERTNM	COMPANY NAME CHANGED VITAL SPA LIMITED CERTIFICATE ISSUED ON 25/05/01
2001-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to TURNBULLS (REMOVALS) 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 TURNBULLS (REMOVALS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TURNBULLS (REMOVALS) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TURNBULLS (REMOVALS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TURNBULLS (REMOVALS) LIMITED

Trademarks

We have not found any records of TURNBULLS (REMOVALS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURNBULLS (REMOVALS) 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 (49410 - Freight transport by road) as TURNBULLS (REMOVALS) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where TURNBULLS (REMOVALS) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURNBULLS (REMOVALS) 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 TURNBULLS (REMOVALS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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