Turner & Townsend Limited
Company Profile
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SmallTurner & Townsend Limited
06468643•Private Limited With Share Capital
Low Hall, Calverley Lane, Horsforth, LS184GH
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Incorporated
09/01/2008
Company Age
18 years
Directors
7
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Turner & Townsend Limited (06468643) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in horsforth, LS184GH. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/01/2008
LS184GH
Financial Overview
Total Assets
£90.31M
Liabilities
£82.30M
Net Assets
£8.01M
Cash
£98.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2017
Legacy
Category:Capital
Date:16-03-2017
Legacy
Category:Insolvency
Date:16-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-11-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-09-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:08-09-2015
Resolution
Category:Resolution
Date:08-09-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-07-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Resolution
Category:Resolution
Date:06-11-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:04-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Capital Cancellation Shares
Category:Capital
Date:26-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Resolution
Category:Resolution
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Resolution
Category:Resolution
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2009
Accounts With Accounts Type Initial
Category:Accounts
Date:11-06-2009
Innovate Grants
1
This company received a grant of £74536.0 for Theme 1: Digital Project Management Office (Pmo) - Digital Transformation Of Hanoi Metro Line 5. The project started on 01/01/2022 and ended on 31/03/2022.
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
One New Change, London, EC4M9AF
Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS184GHRegistered
3Rd Floor Anchorage 1 Quay, Salford Quays, Salford, Lancashire, M503YJ
7 Queen'S Gardens, Aberdeen, Aberdeenshire, AB154YD
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