Turner Macfarlane & Associates Limited (registration number 03867679) is a private limited company founded on 1999-10-28. The enterprise can be found at Highdown House 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT. Turner Macfarlane & Associates Limited is operating under SIC code: 71129 - "other engineering activities".

Company details

Name Turner Macfarlane & Associates Limited
Number 03867679
Date of Incorporation: Thursday 28th October 1999
End of financial year: 31 October
Address: Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT
SIC code: 71129 - Other engineering activities

When it comes to the 2 directors that can be found in this firm, we can name: Loretta T. (in the company from 31 July 2008), Jeremy T. (appointment date: 28 October 1999). 1 secretary is also present: Loretta T. (appointed on 28 October 1999). The official register indexes 2 persons of significant control, namely: Jeremy T. has 1/2 or less of shares, 1/2 or less of voting rights, Loretta T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 17,232 19,200 15,981 20,125 11,679 13,575 15,152 11,006 16,371 15,236 12,665 12,420
Fixed Assets - - - - - 8,343 6,392 4,440 3,361 8,449 6,647 5,020
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 352 4,297 6,011 11,187 4,772 6,156 - - - - - -
Tangible Fixed Assets 4,641 3,617 3,049 2,439 2,626 8,343 - - - - - -
Total Assets Less Current Liabilities 620 4,485 6,300 11,412 5,082 7,564 5,602 6,137 10,811 15,210 8,845 7,781

People with significant control

Jeremy T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Loretta T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 2022-10-31
filed on: 4th, April 2023 | accounts
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