Introduction
Watch Company
T
TURNER TOOLS LIMITED
TURNER TOOLS LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Woodford Green. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46620). TURNER TOOLS LIMITED was registered 5 years ago.(SIC: 46620)
Status
active
Active since 5 years ago
Company No
12763723
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
TURNER TOOLING LIMITED
From: 23 July 2020To: 15 October 2020
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
40 High Street West Malling Kent ME19 6QR United Kingdom
From: 23 July 2020To: 16 December 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BILLINGSLEY, Vicky
ActiveSouthend Road, Woodford GreenIG8 8HD
Secretary
Appointed 20 Nov 2024
BILLINGSLEY, Vicky
Southend Road, Woodford GreenIG8 8HD
Secretary
20 Nov 2024
Active
STANTON-GLEAVES, Robin James
ActiveSouthend Road, Woodford GreenIG8 8HD
Born February 1968
Director
Appointed 23 Jul 2020
STANTON-GLEAVES, Robin James
Southend Road, Woodford GreenIG8 8HD
Born February 1968
Director
23 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
R Stanton-Gleaves Uk Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
15 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2020
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2020