Company Information for THE TURNING POINT ENTERPRISES LIMITED
5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ,
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Company Registration Number
04638435
Private Limited Company
Active |
Company Name | ||
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THE TURNING POINT ENTERPRISES LIMITED | ||
Legal Registered Office | ||
5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Other companies in KT1 | ||
Previous Names | ||
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Company Number | 04638435 | |
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Company ID Number | 04638435 | |
Date formed | 2003-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805624148 |
Last Datalog update: | 2024-02-05 07:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
LION CORPORATE SERVICES LIMITED |
||
EDOUARD ROBERT JEAN MARIE BERNARD LE PRÉVOST DE LA MOISSONNIÈRE |
||
OLIVIER PELLEAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JEAN MARCEL ANTOINE ELSNER |
Director | ||
RICHARD JEAN MARCEL ANTOINE ELSNER |
Company Secretary | ||
PAUL HOWARD MILLER |
Director | ||
MARK CHRISTOPHER HODIERNE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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MATTHEWS ASSET MANAGEMENT LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-06-19 | |
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JUMPING JACKS SOFTPLAY LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2005-05-11 | Dissolved 2014-09-30 | |
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BST EUROPE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENGENION CONSULTING LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
WIKKID RECORDS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2004-03-09 | Dissolved 2014-02-11 | |
LERIKO CONSULTING LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2017-04-04 | |
CHARTFIELD CONSTRUCTION LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1999-04-08 | Active | |
HAWE BARON & CO LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
J. D. OPTIONS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
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AILSA CAMM ASSOCIATES LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
NIGEL WHITEHOUSE & COMPANY LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
E. R. F. C. NOMINEES LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1999-12-14 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ANA LUISA DE CASTRO ANTUNES LOBACK | ||
DIRECTOR APPOINTED LISE GUILLON | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/07/19 STATEMENT OF CAPITAL GBP 630 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ana Luisa De Castro Antunes Loback on 2019-10-02 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
PSC05 | Change of details for Turning Point Sas as a person with significant control on 2019-01-15 | |
CH01 | Director's details changed for Ana Luisa De Castro Antunes Loback on 2018-11-07 | |
TM02 | Termination of appointment of Lion Corporate Services Limited on 2018-10-24 | |
AP01 | DIRECTOR APPOINTED ANA LUISA DE CASTRO ANTUNES LOBACK | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 420 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDOUARD ROBERT JEAN MARIE BERNARD LE PRéVOST DE LA MOISSONNIèRE | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 420 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 420 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LION CORPORATE SERVICES LIMITED on 2015-01-15 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Collards 2 High Street Kingston upon Thames Surrey KT1 1EY | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 420 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSNER | |
AP01 | DIRECTOR APPOINTED OLIVIER PELLEAU | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEAN MARCEL ANTOINE ELSNER / 15/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEAN MARCEL ANTOINE ELSNER / 14/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 14/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE POINT DISCOVERIES LIMITED CERTIFICATE ISSUED ON 20/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/05 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE POINT CONSULTING LIMITED CERTIFICATE ISSUED ON 24/02/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-02-28 | £ 1,420 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 110,238 |
Creditors and other liabilities
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 THE TURNING POINT ENTERPRISES LIMITED
Cash Bank In Hand | 2012-02-29 | £ 104,646 |
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Current Assets | 2013-02-28 | £ 1,166 |
Current Assets | 2012-02-29 | £ 174,869 |
Debtors | 2013-02-28 | £ 1,166 |
Debtors | 2012-02-29 | £ 70,223 |
Shareholder Funds | 2012-02-29 | £ 64,631 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE TURNING POINT ENTERPRISES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |