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Company Information for

TURQUOISE HOUSE LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
04694493
Private Limited Company
In Administration

Company Overview

About Turquoise House Ltd
TURQUOISE HOUSE LIMITED was founded on 2003-03-12 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Turquoise House 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
TURQUOISE HOUSE LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in WN8
 
Filing Information
Company Number 04694493
Company ID Number 04694493
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:26:37
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 TURQUOISE HOUSE LIMITED

Company Officers of TURQUOISE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ROONEY
Director 2005-12-07
PAUL DAVID ROONEY
Company Secretary 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SEAN LAWTON
Director 2003-03-12 2016-06-14
JANE MARIE LAWTON
Company Secretary 2003-03-12 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ROONEY EUROPANEL (UK) LTD Director 2005-12-07 CURRENT 1994-03-04 In Administration
PAUL DAVID ROONEY EUROPANEL (HOLDINGS) LIMITED Director 2005-12-07 CURRENT 2000-06-16 Active
PAUL DAVID ROONEY DOORPOINT LIMITED Director 2005-12-05 CURRENT 2005-11-25 Active
PAUL DAVID ROONEY EUROPANEL (UK) LTD Company Secretary 2005-12-07 CURRENT 1994-03-04 In Administration
PAUL DAVID ROONEY EUROPANEL (HOLDINGS) LIMITED Company Secretary 2005-12-07 CURRENT 2000-06-16 Active
PAUL DAVID ROONEY DOORPOINT LIMITED Company Secretary 2005-12-05 CURRENT 2005-11-25 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
2016-10-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 1 GERRARDS PLACE SKELMERSDALE LANCASHIRE WN8 9SU
2016-08-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWTON
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-03AR0112/03/16 FULL LIST
2016-03-29ANNOTATIONOther
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046944930005
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046944930006
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-14AR0112/03/15 FULL LIST
2015-01-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-12AR0112/03/14 FULL LIST
2013-11-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-03AR0112/03/13 FULL LIST
2012-09-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-20AR0112/03/12 FULL LIST
2012-01-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0112/03/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-17AR0112/03/10 FULL LIST
2010-01-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-15363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-25225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2006-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-17288bSECRETARY RESIGNED
2006-01-17RES13RES OF SEC/APPT SEC 07/12/05
2005-12-23225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-07363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-04-29363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-30225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-05-08SASHARES AGREEMENT OTC
2003-05-0888(2)RAD 15/04/03--------- £ SI 409@1=409 £ IC 91/500
2003-05-04RES13SECTION 320 15/04/03
2003-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-1488(2)RAD 07/04/03--------- £ SI 89@1=89 £ IC 2/91
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TURQUOISE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against TURQUOISE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-30 Outstanding NW VCLF HF LLP
CHATTEL CHARGE 2009-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-05-31 £ 1,134,714
Creditors Due Within One Year 2012-05-31 £ 1,164,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 TURQUOISE HOUSE LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-05-31 £ 1,134,977
Fixed Assets 2012-05-31 £ 1,142,659
Tangible Fixed Assets 2013-05-31 £ 43,530
Tangible Fixed Assets 2012-05-31 £ 51,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TURQUOISE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURQUOISE HOUSE LIMITED
Trademarks
We have not found any records of TURQUOISE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURQUOISE HOUSE 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 (23610 - Manufacture of concrete products for construction purposes) as TURQUOISE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURQUOISE HOUSE 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 TypeAppointment of Administrators
Defending partyTURQUOISE HOUSE LIMITEDEvent Date2016-08-04
In the High Court of Justice, Chancery Division Leeds District Registry case number 652 Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 4 August 2016 . Further information about this case is available from Trang Nguyen at the offices of KPMG LLP on 0113 231 3914.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURQUOISE HOUSE 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 TURQUOISE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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