ASSINDER TURNHAM & COMPANY LIMITED

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ASSINDER TURNHAM & COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

03975438

Incorporation date

18/04/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Langley House, Park Road, London N2 8EYCopy
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Latest events (Record since 18/04/2000)
dot icon04/08/2025
Statement of affairs
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Appointment of a voluntary liquidator
dot icon04/08/2025
Registered office address changed from 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to Langley House Park Road London N2 8EY on 2025-08-04
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with updates
dot icon01/04/2025
Change of details for Mr Stephen Richard Turnham as a person with significant control on 2025-04-01
dot icon01/04/2025
Director's details changed for Mr Stephen Richard Turnham on 2025-04-01
dot icon20/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon24/05/2024
Termination of appointment of Carol Turnham as a secretary on 2024-05-24
dot icon30/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon15/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon31/01/2024
Previous accounting period shortened from 2023-04-30 to 2023-04-29
dot icon18/04/2023
Confirmation statement made on 2023-04-01 with updates
dot icon08/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon06/04/2022
Change of details for Mr Stephen Richard Turnham as a person with significant control on 2022-04-06
dot icon06/04/2022
Change of details for Mr Mark Geoffrey Assinder as a person with significant control on 2022-04-06
dot icon06/04/2022
Director's details changed for Mr Stephen Richard Turnham on 2022-04-06
dot icon06/04/2022
Secretary's details changed for Carol Turnham on 2022-04-06
dot icon06/04/2022
Director's details changed for Mr Mark Geoffrey Assinder on 2022-04-06
dot icon12/05/2021
Confirmation statement made on 2021-04-01 with updates
dot icon11/11/2020
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2020-11-11
dot icon10/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon17/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon17/01/2020
Director's details changed for Mr Stephen Richard Turnham on 2019-12-18
dot icon17/01/2020
Secretary's details changed for Carol Turnham on 2020-01-17
dot icon17/01/2020
Director's details changed for Mr Mark Geoffrey Assinder on 2020-01-15
dot icon15/10/2019
Amended total exemption full accounts made up to 2019-04-30
dot icon21/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon29/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon02/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon30/04/2018
Confirmation statement made on 2018-04-01 with updates
dot icon05/12/2017
Amended total exemption full accounts made up to 2017-04-30
dot icon29/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon14/09/2017
Appointment of Carol Turnham as a secretary on 2017-09-05
dot icon14/09/2017
Termination of appointment of Mark Geoffrey Assinder as a secretary on 2017-09-05
dot icon05/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon05/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon15/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon10/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon04/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon04/04/2014
Director's details changed for Mr Stephen Richard Turnham on 2014-01-01
dot icon12/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon12/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon23/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2011-04-30
dot icon04/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon04/05/2011
Director's details changed for Stephen Richard Turnham on 2010-11-02
dot icon09/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon12/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon12/05/2010
Director's details changed for Mark Geoffrey Assinder on 2010-04-17
dot icon07/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon28/04/2009
Return made up to 18/04/09; full list of members
dot icon07/08/2008
Total exemption small company accounts made up to 2008-04-30
dot icon26/06/2008
Return made up to 18/04/08; full list of members
dot icon26/06/2008
Registered office changed on 26/06/2008 from moor gate house king street newton abbot devon TQ12 2LG
dot icon08/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon04/05/2007
Return made up to 18/04/07; full list of members
dot icon29/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon08/05/2006
Return made up to 18/04/06; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon27/04/2005
Return made up to 18/04/05; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon29/04/2004
Return made up to 18/04/04; full list of members
dot icon27/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon15/05/2003
Registered office changed on 15/05/03 from: sterling house dixs field exeter devon EX1 1QA
dot icon15/05/2003
Return made up to 18/04/03; full list of members
dot icon11/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon23/04/2002
Return made up to 18/04/02; full list of members
dot icon06/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon15/05/2001
Return made up to 18/04/01; full list of members
dot icon24/05/2000
Ad 18/04/00--------- £ si 70@1=70 £ ic 1/71
dot icon12/05/2000
New secretary appointed;new director appointed
dot icon09/05/2000
New director appointed
dot icon02/05/2000
Secretary resigned
dot icon02/05/2000
Director resigned
dot icon18/04/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
29/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.91K
-
0.00
2.38K
-
2022
3
25.69K
-
0.00
100.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Assinder, Mark Geoffrey
Director
18/04/2000 - Present
2
COMPANY DIRECTORS LIMITED
Nominee Director
17/04/2000 - 17/04/2000
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/04/2000 - 17/04/2000
68517
Turnham, Carol
Secretary
05/09/2017 - 24/05/2024
-
Assinder, Mark Geoffrey
Secretary
17/04/2000 - 04/09/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSINDER TURNHAM & COMPANY LIMITED

ASSINDER TURNHAM & COMPANY LIMITED is an(a) Liquidation company incorporated on 18/04/2000 with the registered office located at Langley House, Park Road, London N2 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSINDER TURNHAM & COMPANY LIMITED?

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ASSINDER TURNHAM & COMPANY LIMITED is currently Liquidation. It was registered on 18/04/2000 .

Where is ASSINDER TURNHAM & COMPANY LIMITED located?

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ASSINDER TURNHAM & COMPANY LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does ASSINDER TURNHAM & COMPANY LIMITED do?

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ASSINDER TURNHAM & COMPANY LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ASSINDER TURNHAM & COMPANY LIMITED?

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The latest filing was on 04/08/2025: Statement of affairs.