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Company Information for

TURNMIL ENGINEERING LIMITED

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
06791333
Private Limited Company
Liquidation

Company Overview

About Turnmil Engineering Ltd
TURNMIL ENGINEERING LIMITED was founded on 2009-01-14 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Turnmil Engineering Limited is a Private Limited Company registered in 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
Company Name
TURNMIL ENGINEERING LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 06791333
Company ID Number 06791333
Date formed 2009-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 11/02/2011
Return next due 10/03/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 06:26:38
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 TURNMIL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of TURNMIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE SIMS
Director 2009-01-30
HELEN LOUISE SIMS
Company Secretary 2009-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEVONALD SIMS
Director 2009-01-30 2010-12-31
JULIAN VAUGHAN ALBERT JAMES
Director 2009-01-30 2010-02-28
DAVID CERI ACE
Director 2009-01-14 2009-03-20
DAVID CERI ACE
Company Secretary 2009-01-14 2009-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE SIMS THE BAG LAB LIMITED Director 2014-03-19 CURRENT 2014-03-19 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
2015-01-13AC92ORDER OF COURT - RESTORATION
2014-06-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013
2012-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012
2011-09-144.20STATEMENT OF AFFAIRS/4.19
2011-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM RIVERSIDE INDUSTRIAL ESTATE GLANAMMAN AMMANFORD CARMARTHENSHIRE SA18 1LQ
2011-04-06LATEST SOC06/04/11 STATEMENT OF CAPITAL;GBP 5100
2011-04-06AR0111/02/11 FULL LIST
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SIMS / 05/04/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SIMS / 05/04/2011
2011-02-03AA31/03/10 TOTAL EXEMPTION FULL
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES
2010-03-11AR0111/02/10 FULL LIST
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-05288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES / 31/03/2009
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM RIVERSIDE INDUSTRIAL ESTATE GLANAMMAN AMANFORD CARMARTHENSHIRE SA18 1LQ UNITED KINGDOM
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID ACE
2009-03-26RES04GBP NC 100/5100 20/03/2009
2009-03-26123NC INC ALREADY ADJUSTED 20/03/09
2009-03-2688(2)AD 20/03/09-20/03/09 GBP SI 5000@1=5000 GBP IC 100/5100
2009-03-02288aSECRETARY APPOINTED HELEN LOUISE SIMS
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY DAVID ACE
2009-02-18225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-10288aDIRECTOR APPOINTED HELEN LOUISE SIMS
2009-02-10288aDIRECTOR APPOINTED ANDREW DEVONALD SIMS
2009-02-10288aDIRECTOR APPOINTED JULIAN JAMES
2009-02-1088(2)AD 30/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to TURNMIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-14
Notice of Intended Dividends2012-02-02
Notices to Creditors2011-09-22
Fines / Sanctions
No fines or sanctions have been issued against TURNMIL ENGINEERING 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
DEBENTURE 2009-04-28 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Intangible Assets
Patents
We have not found any records of TURNMIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNMIL ENGINEERING LIMITED
Trademarks
We have not found any records of TURNMIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNMIL ENGINEERING 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 (7487 - Other business activities) as TURNMIL ENGINEERING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where TURNMIL ENGINEERING 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 TypeNotice of Intended Dividends
Defending partyTURNMIL ENGINEERING LIMITEDEvent Date2012-01-27
(In Liquidation) Notice is hereby given pursuant to Legislation section: Insolvency Rule 11.2 that I intend to declare a Dividend to unsecured Creditors within a period of 2 months from 9 March 2012 , being the last date for proving. Any Creditor that does not submit a proof of debt by that date will be excluded from this Dividend. Proof of debt forms may be obtained from the offices of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com) Gary Stones (IP No 6609 ) Office holder capacity: Liquidator : Chartered Accountant, 63 Walter Road, Swansea SA1 4PT :
 
Initiating party Event TypeFinal Meetings
Defending partyTURNMIL ENGINEERING LIMITEDEvent Date2011-09-13
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT (Telephone No: 01792 654607 , E-mail: stones.co@btconnect.com ) on 7 March 2014 at 2014-03-07T10:00:00 precisely, to be followed at 2014-03-07T10:15:00 by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 6 March 2014 . Gary Stones , Office holder capacity: Liquidator , Stones & Co ., 63 Walter Road, Swansea SA1 4PT . Date of Appointment: 13 September 2011 Gary Stones , Office holder capacity: Liquidator (IP No 6609 ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyTURNMIL ENGINEERING LIMITEDEvent Date2011-09-13
Notice is hereby given that Gary Stones , of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named Company on 13 September 2011 . Creditors are required on or before 13 October 2011 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNMIL ENGINEERING 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 TURNMIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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