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Company Information for

TURKENTINE TRANSPORT LTD

CHALICE HOUSE BROMLEY ROAD, ELMSTEAD, COLCHESTER, ESSEX, CO7 7BY,
Company Registration Number
10567696
Private Limited Company
Active

Company Overview

About Turkentine Transport Ltd
TURKENTINE TRANSPORT LTD was founded on 2017-01-17 and has its registered office in Colchester. The organisation's status is listed as "Active". Turkentine Transport Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TURKENTINE TRANSPORT LTD
 
Legal Registered Office
CHALICE HOUSE BROMLEY ROAD
ELMSTEAD
COLCHESTER
ESSEX
CO7 7BY
 
Previous Names
WE GROUP (DT) LTD07/08/2017
WE GROUP (TL) LTD27/07/2017
WE GROUP (INT) LTD27/01/2017
Filing Information
Company Number 10567696
Company ID Number 10567696
Date formed 2017-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 14/02/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB287247565  
Last Datalog update: 2023-09-05 10:00:24
Primary Source:Companies House
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Company Officers of TURKENTINE TRANSPORT LTD

Current Directors
Officer Role Date Appointed
DANIEL TURKENTINE
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM LISKUS
 Director 2017-01-17 2017-02-13

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
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD England
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-02-17PSC04Change of details for Mr Daniel Luke Turkentine as a person with significant control on 2020-02-17
2020-02-17CH01Director's details changed for Mr Daniel Luke Turkentine on 2020-02-17
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 20-22 Broomfields House Broomfield Road Elmstead Colchester Essex CO7 7FD England
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 26 Briardale Avenue Harwich Essex CO12 4LH England
2019-05-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LUKE TURKENTINE
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-17CH01Director's details changed for Mr Daniel Turkentine on 2017-08-17
2017-08-07RES15CHANGE OF COMPANY NAME 07/08/17
2017-08-07CERTNMCOMPANY NAME CHANGED WE GROUP (DT) LTD CERTIFICATE ISSUED ON 07/08/17
2017-07-27RES15CHANGE OF COMPANY NAME 27/07/17
2017-07-27CERTNMCOMPANY NAME CHANGED WE GROUP (TL) LTD CERTIFICATE ISSUED ON 27/07/17
2017-07-26PSC07CESSATION OF LIAM LISKUS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Thrums, Fowes Lane Belchamp Otten Sudbury CO10 7BQ England
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LIAM LISKUS
2017-01-27RES15CHANGE OF COMPANY NAME 27/01/17
2017-01-27CERTNMCOMPANY NAME CHANGED WE GROUP (INT) LTD CERTIFICATE ISSUED ON 27/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17NEWINCNew incorporation
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF2009205 Licenced property: IPSWICH ROAD THE COACH DEPOT HADLEIGH IPSWICH HADLEIGH GB IP7 6BG. Correspondance address: 26 BRIARDALE AVENUE HARWICH GB CO12 4LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TURKENTINE TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURKENTINE TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TURKENTINE TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of TURKENTINE TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TURKENTINE TRANSPORT LTD
Trademarks
We have not found any records of TURKENTINE TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURKENTINE TRANSPORT 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 (49410 - Freight transport by road) as TURKENTINE TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TURKENTINE TRANSPORT 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 TURKENTINE TRANSPORT 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 TURKENTINE TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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