About

Registered Number: 02100797
Date of Incorporation: 17/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 66b Smith Street, Warwick, CV34 4HU

 

Established in 1987, Joe Turner (Equipment) Ltd are based in Warwick, it's status at Companies House is "Active". The organisation has 3 directors listed as Turner, Barbara Joan, Turner, Joseph Edmund, Turner, Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Barbara Joan N/A - 1
TURNER, Joseph Edmund N/A - 1
TURNER, Nicholas 05 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 29 November 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 26 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 03 December 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 21 November 2013
AA - Annual Accounts 21 March 2013
AD01 - Change of registered office address 05 February 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH01 - Change of particulars for director 14 December 2011
CH03 - Change of particulars for secretary 14 December 2011
AD01 - Change of registered office address 14 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 10 December 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 26 March 2008
AA - Annual Accounts 18 January 2007
363a - Annual Return 05 January 2007
363a - Annual Return 01 March 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 15 December 2004
363a - Annual Return 13 January 2004
AA - Annual Accounts 25 November 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 21 January 2002
363s - Annual Return 09 January 2002
363s - Annual Return 12 January 2001
AA - Annual Accounts 10 January 2001
AA - Annual Accounts 07 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 20 January 1999
363s - Annual Return 24 December 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 20 December 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 05 January 1995
363s - Annual Return 12 January 1994
AA - Annual Accounts 06 October 1993
287 - Change in situation or address of Registered Office 28 September 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 06 February 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 04 March 1991
287 - Change in situation or address of Registered Office 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 09 January 1990
RESOLUTIONS - N/A 24 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 1989
123 - Notice of increase in nominal capital 24 April 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 April 1989
AA - Annual Accounts 29 March 1989
288 - N/A 17 October 1988
363 - Annual Return 07 September 1988
PUC 5 - N/A 14 March 1988
288 - N/A 11 February 1988
287 - Change in situation or address of Registered Office 11 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1988
395 - Particulars of a mortgage or charge 30 December 1987
287 - Change in situation or address of Registered Office 01 June 1987
288 - N/A 01 June 1987
CERTINC - N/A 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 December 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.