THE TURTLE MAT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE TURTLE MAT COMPANY LIMITED

COMPANY NUMBER
05189083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
26/07/2004 (20 years and 3 months old)

WEBSITE
https://www.turtlemat.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
26/07/2004 26/10/2004
B & W (BATH) LIMITED

REGISTERED ADDRESS

UNIT 717 EDDINGTON WAY, BIRCHWOOD PARK
WARRINGTON
WA3 6BA

Telephone: 04345600347
TPS: No

TRADING ADDRESSES

Turtle House
Kemble Airfield
Kemble Enterprise Park
Cirencester, Gloucestershire
GL7 6BA

Telephone: 6003478

Unit 717 Eddington Way
Birchwood Park
Warrington
WA3 6BA
WA3 6BA

Telephone: 772650

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£381.3k

TOTAL LIABILITIES

£0

NET ASSETS

£381.3k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KLEEN-TEX HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
THE TURTLE MAT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Accounts filed
Date: 11/12/2023	Event: Gary John Haynes (926068542) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE TURTLE MAT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE TURTLE MAT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£381.3k

TOTAL LIABILITIES

£0

NET ASSETS

£381.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KLEEN-TEX HOLDINGS (UK) LIMITED	Owned: 90.91 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
KLEEN-TEX HOLDINGS (UK) LIMITED	Owned: 9.09 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Joseph Simms 23/10/2020 - Present (4years) Born in Dec 1985 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Simon Timothy Brown 26/07/2004 - 13/11/2012 (8 years and 3 months) Born in Sep 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Mark Beswick Whitney Director: 26/07/2004 - 20/12/2016 (12 years and 4 months) Secretary: 26/07/2004 - 20/12/2016 (12 years and 4 months) Born in Jan 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
Peter Palframan 01/01/2006 - Present (18 years and 10 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report
Graeme Staniforth 20/12/2016 - 15/07/2019 (2 years and 6 months) Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KLEEN-TEX INDUSTRIES INC	N/A	N/A
KLEEN-TEX INDUSTRIES IN EUROPA GMBH	N/A	N/A
KLEEN-TEX HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
KLEEN-TEX INDUSTRIES LIMITED	Active - Accounts Filed	View Report
THE TURTLE MAT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Accounts filed
Date: 11/12/2023	Event: Gary John Haynes (926068542) has left the board
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 02/11/2020	Event: Helen Julie Hampson (915329413) has left the board
Date: 02/11/2020	Event: New Board Member Andrew Joseph Simms (927594898) Appointed
Date: 23/12/2019	Event: Duncan Bristol Allen (906125872) has left the board
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Board Member Gary John Haynes (926068542) Appointed
Date: 23/07/2019	Event: Graeme Staniforth (909250471) has left the board
Date: 23/07/2019	Event: Susan Elizabeth Leaver (922319577) has left the board
Date: 03/02/2019	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Juergen Teubenbacher (922319744) has left the board
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Board Member Helen Julie Hampson (915329413) Appointed
Date: 06/02/2017	Event: Duncan Bristol Allen (922329554) has left the board
Date: 06/02/2017	Event: New Board Member Duncan Bristol Allen (906125872) Appointed
Date: 30/01/2017	Event: New Board Member Duncan Bristol Allen (922329554) Appointed
Date: 27/01/2017	Event: Peter Palframan (904641922) has left the board
Date: 27/01/2017	Event: Mark Beswick Whitney (909917610) has left the board
Date: 27/01/2017	Event: New Board Member Juergen Teubenbacher (922319744) Appointed
Date: 27/01/2017	Event: New Board Member Graeme Staniforth (909250471) Appointed
Date: 27/01/2017	Event: Change in Reg. Office
Date: 27/01/2017	Event: New Board Member Susan Elizabeth Leaver (922319577) Appointed
Date: 04/12/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 02/11/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Board Member Peter Palframan (904641922) Appointed
Date: 19/10/2013	Event: New Annual Return filed
Date: 17/10/2013	Event: Peter Palframan (904641922) has left the board
Date: 05/08/2013	Event: New Annual Return filed
Date: 28/05/2013	Event: New Accounts filed

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THE TURTLE MAT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£381.3k

£0

£381.3k

People Overview

1

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£381.3k

£0

£381.3k

Accounts

People Overview

1

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™