Turnstyle Menswear Limited

Company Name	Turnstyle Menswear Limited
Company Status	Active
Company Number	03257783
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Alan Hehir
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hob Hey Lane Culcheth Warrington WA3 4NR

Director Name	Mrs Jaqueline Mary Hehir
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NR

Director Name	Mr Samuel David Hehir
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	95 London Road Stockton Heath Warrington WA4 6LG

Director Name	Mr Kenneth Ross
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House 88 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX

Director Name	Mrs Jean Mary Ross
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 London Road Stockton Heath Warrington WA4 6LG

Secretary Name	Mrs Jean Mary Ross
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 88 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX

Director Name	Mr Christopher Mark Ross
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Director Name	Mrs Naomi Jane Ross
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pendle Gardens Culcheth Warrington WA3 4LU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	modisto.co.uk
Email address	[email protected]
Telephone	01925 600745
Telephone region	Warrington

Location

Registered Address	95 London Road Stockton Heath Warrington WA4 6LG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

500 at £1	M. Alan Hehir 25.00% Ordinary
500 at £1	Mr K. Ross 25.00% Ordinary
500 at £1	Mrs J.m. Ross 25.00% Ordinary
500 at £1	Mrs J.m.b. Hehir 25.00% Ordinary

Financials

Year	2014
Net Worth	£154,234
Cash	£230,810
Current Liabilities	£122,173

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

27 November 1998	Delivered on: 3 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 November 1998

Delivered on: 3 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
13 August 2019	Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
31 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 June 2017	Termination of appointment of Jean Mary Ross as a secretary on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Jean Mary Ross as a director on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Jean Mary Ross as a director on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Jean Mary Ross as a secretary on 27 June 2017 (1 page)
28 February 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
28 February 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
23 February 2017	Termination of appointment of Kenneth Ross as a director on 22 July 2016 (1 page)
23 February 2017	Termination of appointment of Kenneth Ross as a director on 22 July 2016 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (7 pages)
27 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 February 2015	Registered office address changed from 84 London Road Stockton Heath Warrington WA4 6LE to 95 London Road Stockton Heath Warrington WA4 6LG on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000 (7 pages)
26 February 2015	Registered office address changed from 95 London Road Stockton Heath Warrington WA4 6LG to 95 London Road Stockton Heath Warrington WA4 6LG on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 84 London Road Stockton Heath Warrington WA4 6LE to 95 London Road Stockton Heath Warrington WA4 6LG on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 95 London Road Stockton Heath Warrington WA4 6LG to 95 London Road Stockton Heath Warrington WA4 6LG on 26 February 2015 (1 page)
26 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,000 (7 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,000 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Director's details changed for Alan Hehir on 1 December 2009 (2 pages)
15 March 2011	Director's details changed for Mr Kenneth Ross on 1 December 2009 (2 pages)
15 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
15 March 2011	Director's details changed for Jaqueline Mary Hehir on 1 December 2009 (2 pages)
15 March 2011	Director's details changed for Alan Hehir on 1 December 2009 (2 pages)
15 March 2011	Director's details changed for Jaqueline Mary Hehir on 1 December 2009 (2 pages)
15 March 2011	Director's details changed for Mr Kenneth Ross on 1 December 2009 (2 pages)
15 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
15 March 2011	Director's details changed for Alan Hehir on 1 December 2009 (2 pages)
15 March 2011	Director's details changed for Mr Kenneth Ross on 1 December 2009 (2 pages)
15 March 2011	Director's details changed for Jaqueline Mary Hehir on 1 December 2009 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mrs Jean Mary Ross on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Jean Mary Ross on 30 March 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 28/12/08; full list of members (5 pages)
2 April 2009	Return made up to 28/12/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Return made up to 28/12/07; full list of members (5 pages)
19 August 2008	Return made up to 28/12/07; full list of members (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Return made up to 28/12/06; full list of members 363(287) ‐ Registered office changed on 26/09/07 (8 pages)
26 September 2007	Return made up to 28/12/06; full list of members 363(287) ‐ Registered office changed on 26/09/07 (8 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
23 January 2006	Return made up to 28/12/05; full list of members (10 pages)
23 January 2006	Return made up to 28/12/05; full list of members (10 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Return made up to 28/12/04; full list of members (10 pages)
25 January 2005	Return made up to 28/12/04; full list of members (10 pages)
3 March 2004	Return made up to 28/12/03; full list of members (10 pages)
3 March 2004	Return made up to 28/12/03; full list of members (10 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 April 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 07/04/03 (10 pages)
7 April 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 07/04/03 (10 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 January 2002	Return made up to 28/12/01; full list of members (9 pages)
3 January 2002	Return made up to 28/12/01; full list of members (9 pages)
12 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Return made up to 08/11/99; full list of members (9 pages)
16 November 1999	Return made up to 08/11/99; full list of members (9 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
14 August 1998	Ad 10/08/98--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
14 August 1998	Ad 10/08/98--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
17 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 November 1997	Return made up to 02/10/97; full list of members (6 pages)
7 November 1997	Return made up to 02/10/97; full list of members (6 pages)
4 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
4 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
26 November 1996	Ad 02/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 November 1996	Ad 02/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	Registered office changed on 14/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
2 October 1996	Incorporation (13 pages)
2 October 1996	Incorporation (13 pages)