The Turtle Mat Company Limited

Company Name	The Turtle Mat Company Limited
Director	Andrew Joseph Simms
Company Status	Active
Company Number	05189083
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)
Previous Name	B & W (Bath) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Andrew Joseph Simms
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Mr Simon Timothy Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Southcot Place Bath BA2 4PE

Director Name	Mr Mark Beswick Whitney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB

Secretary Name	Mr Mark Beswick Whitney
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB

Director Name	Peter Palframan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Claverton Down Road Claverton Down Bath Avon BA2 7AE

Director Name	Dr Juergen Teubenbacher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 2016(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB

Director Name	Mrs Susan Elizabeth Leaver
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wisteria Cottage Cirencester Road Tetbury Gloucestershire GL8 8EY Wales

Director Name	Mr Graeme Staniforth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Amanta New Street Mawdesley Ormskirk Lancashire L40 2QN

Director Name	Mr Duncan Bristol Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Ridgeview Drive La Grange 30240 Georgia

Director Name	Mrs Helen Julie Hampson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB

Director Name	Gary John Haynes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Contact

Website	www.turtlemat.co.uk/
Telephone	01285 772650
Telephone region	Cirencester

Location

Registered Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£182,864
Cash	£260,566
Current Liabilities	£424,993

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

21 September 2004	Delivered on: 23 September 2004 Satisfied on: 5 March 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 September 2004

Delivered on: 23 September 2004
Satisfied on: 5 March 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 August 2023	Accounts for a small company made up to 31 May 2023 (7 pages)
19 October 2022	Confirmation statement made on 15 October 2022 with updates (5 pages)
8 August 2022	Director's details changed for Mr Andrew Joseph Simms on 8 August 2022 (2 pages)
8 August 2022	Accounts for a small company made up to 31 May 2022 (7 pages)
8 August 2022	Director's details changed for Gary John Haynes on 8 August 2022 (2 pages)
4 November 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
11 October 2021	Accounts for a small company made up to 31 May 2021 (7 pages)
8 July 2021	Registered office address changed from Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB England to Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA on 8 July 2021 (1 page)
15 December 2020	Confirmation statement made on 15 October 2020 with updates (5 pages)
11 November 2020	Accounts for a small company made up to 31 May 2020 (14 pages)
29 October 2020	Appointment of Andrew Joseph Simms as a director on 23 October 2020 (2 pages)
29 October 2020	Termination of appointment of Helen Julie Hampson as a director on 23 October 2020 (1 page)
19 December 2019	Termination of appointment of Duncan Bristol Allen as a director on 18 December 2019 (1 page)
25 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
30 September 2019	Accounts for a small company made up to 31 May 2019 (15 pages)
19 July 2019	Termination of appointment of Susan Elizabeth Leaver as a director on 15 July 2019 (1 page)
19 July 2019	Termination of appointment of Graeme Staniforth as a director on 15 July 2019 (1 page)
19 July 2019	Appointment of Gary John Haynes as a director on 15 July 2019 (2 pages)
30 January 2019	Accounts for a small company made up to 31 May 2018 (15 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
19 January 2018	Notification of Kleen-Tex Holdings (Uk) Limited as a person with significant control on 24 February 2017 (2 pages)
19 January 2018	Cessation of Mark Beswick Whitney as a person with significant control on 24 February 2017 (1 page)
19 January 2018	Cessation of Mark Beswick Whitney as a person with significant control on 24 February 2017 (1 page)
19 January 2018	Notification of Kleen-Tex Holdings (Uk) Limited as a person with significant control on 24 February 2017 (2 pages)
6 December 2017	Termination of appointment of Juergen Teubenbacher as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Juergen Teubenbacher as a director on 30 November 2017 (1 page)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
26 October 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
26 October 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
26 July 2017	Appointment of Mrs Helen Julie Hampson as a director on 26 July 2017 (2 pages)
26 July 2017	Appointment of Mrs Helen Julie Hampson as a director on 26 July 2017 (2 pages)
3 April 2017	Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
3 April 2017	Current accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
26 January 2017	Appointment of Mr Duncan Bristol Allen as a director on 20 December 2016 (2 pages)
26 January 2017	Appointment of Mr Duncan Bristol Allen as a director on 20 December 2016 (2 pages)
25 January 2017	Appointment of Doctor Juergen Teubenbacher as a director on 20 December 2016 (2 pages)
25 January 2017	Appointment of Mr Graeme Staniforth as a director on 20 December 2016 (2 pages)
25 January 2017	Appointment of Mrs Susan Elizabeth Leaver as a director on 20 December 2016 (2 pages)
25 January 2017	Termination of appointment of Mark Beswick Whitney as a secretary on 20 December 2016 (1 page)
25 January 2017	Appointment of Mr Graeme Staniforth as a director on 20 December 2016 (2 pages)
25 January 2017	Appointment of Doctor Juergen Teubenbacher as a director on 20 December 2016 (2 pages)
25 January 2017	Registered office address changed from Turtle House, Kemble Enterprise Park, Kemble Cirencester Gloucestershire GL7 6BA to Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Peter Palframan as a director on 20 December 2016 (1 page)
25 January 2017	Appointment of Mrs Susan Elizabeth Leaver as a director on 20 December 2016 (2 pages)
25 January 2017	Termination of appointment of Mark Beswick Whitney as a director on 20 December 2016 (1 page)
25 January 2017	Termination of appointment of Peter Palframan as a director on 20 December 2016 (1 page)
25 January 2017	Registered office address changed from Turtle House, Kemble Enterprise Park, Kemble Cirencester Gloucestershire GL7 6BA to Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Mark Beswick Whitney as a secretary on 20 December 2016 (1 page)
25 January 2017	Termination of appointment of Mark Beswick Whitney as a director on 20 December 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1.1 (5 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1.1 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1.1 (5 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1.1 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 March 2014	Satisfaction of charge 1 in full (1 page)
5 March 2014	Satisfaction of charge 1 in full (1 page)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1.1 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1.1 (4 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Purchase of own shares. (3 pages)
21 November 2012	Cancellation of shares. Statement of capital on 21 November 2012 GBP 1.10 (6 pages)
21 November 2012	Cancellation of shares. Statement of capital on 21 November 2012 GBP 1.10 (6 pages)
21 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 November 2012	Termination of appointment of Simon Brown as a director (1 page)
15 November 2012	Termination of appointment of Simon Brown as a director (1 page)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
1 July 2011	Director's details changed for Mr Mark Beswick Whitney on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Mark Beswick Whitney on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Mark Beswick Whitney on 1 July 2011 (2 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Mr Mark Beswick Whitney on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr Mark Beswick Whitney on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Mark Beswick Whitney on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr Mark Beswick Whitney on 10 June 2010 (1 page)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2009	S-div (1 page)
28 September 2009	S-div (1 page)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 December 2008	Director appointed peter palframan (4 pages)
3 December 2008	Director appointed peter palframan (4 pages)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 August 2006	Return made up to 26/07/06; full list of members (3 pages)
17 August 2006	Return made up to 26/07/06; full list of members (3 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 22 southcot place bath BA2 4PE (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 22 southcot place bath BA2 4PE (1 page)
18 August 2005	Return made up to 26/07/05; full list of members (7 pages)
18 August 2005	Return made up to 26/07/05; full list of members (7 pages)
26 October 2004	Company name changed b & w (bath) LIMITED\certificate issued on 26/10/04 (3 pages)
26 October 2004	Company name changed b & w (bath) LIMITED\certificate issued on 26/10/04 (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
20 August 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
26 July 2004	Incorporation (20 pages)
26 July 2004	Incorporation (20 pages)