Company information:
Edward W. Turner & Son Limited (No: 04020444)
Address: 1 HERALD AVENUE, LIVERPOOL, L24 9BD, ENGLAND
Status: Active
Incorporated: 23-Jun-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ROSS MARTIN BAIGENT ( DOB: Aug-1955 From: Apr-2014 )
Current Director: PAUL STANLEY REID ( DOB: Mar-1968 From: Jan-2019 )
Current Director: SHEILA MARY RUANE ( DOB: Nov-1960 From: Mar-2011 )
Current Secretary: PAUL REID ( From: Nov-2017 )
Resigned Director: STEN INGEMAR BAGERT ( DOB: Sep-1955 From: Jun-2000 To: Mar-2007 )
Resigned Director: ROSS MARTIN BAIGENT ( DOB: Aug-1955 From: Jun-2000 To: Aug-2012 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: FRANK KILLEN ( DOB: Apr-1949 From: Jul-2020 To: Jun-2023 )
Resigned Director: PAUL REID ( DOB: Nov-1968 From: Nov-2017 To: Jan-2019 )
Resigned Director: PHILIP ROYDEN TOPPING ( DOB: Nov-1953 From: Jun-2015 To: Nov-2017 )
Resigned Secretary: SIMON MARK BAIGENT ( DOB: Jul-1961 From: Apr-2006 To: Jun-2010 )
Resigned Secretary: DAVID JOHN CAMPBELL ( From: Feb-2003 To: Apr-2006 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: PAUL STANLEY REID ( DOB: Mar-1968 From: Jun-2000 To: Feb-2003 )
Resigned Secretary: PHILIP ROYDEN TOPPING ( From: Jun-2010 To: Nov-2017 )
Persons of Significant Control:
Lrz Holdings Ltd, Waterloo Warehouse Waterloo Road, Liverpool, L3 0BH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Ross Martin Baigent, Waterloo Warehouse Waterloo Road, Liverpool, L3 0BH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,165 | 4,038 | 2,652 | 1,705 | 4,491 | 4,609 | 2165.0,0.0,4038.0,2652.0,1705.0,4491.0,4609.0 | |
| Current assets | 221,740 | 325,837 | 390,534 | 489,543 | 317,534 | 296,279 | 343,072 | 221740.0,325837.0,390534.0,489543.0,317534.0,296279.0,343072.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 76,219 | 76219.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 107,783 | 90,913 | 113,492 | 115,545 | 119,152 | 152,587 | 156,294 | 107783.0,90913.0,113492.0,115545.0,119152.0,152587.0,156294.0 |
| Total assets less current liabilities | 109,948 | 117,530 | 118,197 | 120,857 | 157,078 | 160,903 | 109948.0,0.0,117530.0,118197.0,120857.0,157078.0,160903.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 26,651 | 26651.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 83,297 | 96,372 | 117,530 | 118,197 | 120,857 | 122,078 | 140,903 | 83297.0,96372.0,117530.0,118197.0,120857.0,122078.0,140903.0 |
| Equity / share capital and reserves | 83,297 | 96,372 | 83297.0,96372.0,0.0,0.0,0.0,0.0,0.0 |