Turning Technologies Uk Limited

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Turning Technologies Uk Limited

03611985•Private Limited With Share Capital

Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY
Website01926818418

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Incorporated

07/08/1998

Company Age

27 years

Directors

6

Employees

—

SIC Code

46620

Risk

not scored

Company Overview

Registration, classification & business activity

Turning Technologies Uk Limited (03611985) is a private limited with share capital incorporated on 07/08/1998 (27 years old) and registered in warwick, CV359JY. The company operates under SIC code 46620 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46620
Unknown
Incorporated 07/08/1998
CV359JY

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
steven michael brown
director
G
graeme thomas
director
M
martin james doyle
director
J
john alan temple
director
J
jon alan temple
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-07-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Resolution
Category:Resolution
Date:27-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Mortgage
Date:30-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:24-08-2004
Resolution
Category:Resolution
Date:06-07-2004
Legacy
Category:Capital
Date:06-07-2004
Memorandum Articles
Category:Incorporation
Date:06-07-2004
Legacy
Category:Officers
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2004
Legacy
Category:Annual Return
Date:14-10-2003

Import / Export

Imports
12 Months7
60 Months40
Exports
12 Months1
60 Months5

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV470FG
Unit 16-17, Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359JYRegistered

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Contact

01926818418
engtechgroup.com
Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY