The Turtle Mat Company Limited
Company Profile
dissolved
UnknownThe Turtle Mat Company Limited
05189083•Private Limited With Share Capital
Unit 717 Eddington Way, Birchwood Park, Warrington, WA36BA
Get Full Access
Incorporated
26/07/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
The Turtle Mat Company Limited (05189083) is a private limited with share capital incorporated on 26/07/2004 (21 years old) and registered in warrington, WA36BA. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 26/07/2004
WA36BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2025
Legacy
Category:Capital
Date:19-05-2025
Legacy
Category:Insolvency
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Legacy
Category:Miscellaneous
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2012
Capital Cancellation Shares
Category:Capital
Date:21-11-2012
Resolution
Category:Resolution
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Legacy
Category:Capital
Date:28-09-2009
Resolution
Category:Resolution
Date:28-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2004
Legacy
Category:Mortgage
Date:23-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Legacy
Category:Accounts
Date:20-08-2004
Incorporation Company
Category:Incorporation
Date:26-07-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date28/02/2026
Filing Date16/09/2024
Latest Accounts31/05/2024
Trading Addresses
Turtle House, Kemble Airfield, Kemble Enterprise Park, Cirencester, Gloucestershire, GL76BA
Unit 717 Eddington Way, Birchwood Park, Warrington, Wa3 6Ba, WA36BARegistered
Related Companies
4