Turf & Soil Limited

Company Name	Turf & Soil Limited
Company Status	Dissolved
Company Number	06434268
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Dissolution Date	26 March 2024 (1 month, 1 week ago)
Previous Name	Frazer Nordman Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Joseph Probert
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 March 2024)
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN

Director Name	Mr Paul Michael Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadway Leigh On Sea Essex SS9 1PE

Director Name	Mr John Arthur Probert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Landscape Contractor
Country of Residence	United Kingdom
Correspondence Address	14 Kenilworth Place Noaks Bridge Basildon Essex SS15 4DG

Secretary Name	Mr Paul Michael Jackson
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadway Leigh On Sea Essex SS9 1PE

Location

Registered Address	Greenleas Farm London Road Billericay Essex CM12 9HP
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Burstead
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Arthur Probert 50.00% Ordinary
50 at £1	Paul Michael Jackson 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

11 December 2020	Total exemption full accounts made up to 30 November 2020 (5 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
17 January 2018	Notification of Paul Michael Jackson as a person with significant control on 6 July 2016 (2 pages)
17 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
17 January 2018	Notification of Paul Michael Jackson as a person with significant control on 6 July 2016 (2 pages)
17 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 November 2012	Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 22 November 2012 (1 page)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
26 April 2011	Company name changed frazer nordman LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-21 (2 pages)
26 April 2011	Change of name notice (2 pages)
26 April 2011	Company name changed frazer nordman LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-21 (2 pages)
26 April 2011	Change of name notice (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
22 November 2007	Incorporation (17 pages)
22 November 2007	Incorporation (17 pages)

Turf & Soil Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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