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TURPIN DISTRIBUTION SERVICES LIMITED
RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JUCompany Number: 01331778
Incorporation date: 28-Sep-1977
Status: In Administration
Entity type: Private Limited Company
SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities
52103 Operation of warehousing and storage facilities for land transport activities
82200 Activities of call centres
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 46.5 years old and is currently in administration. It is controlled by Turpin Holdings Limited. The company has positive equity (net assets) of GBP 800 thousand which has decreased from the previous year's figure of GBP 1.4 million. The latest reported revenue figure is GBP 5.2 million which is up 20% on previous year's figure of GBP 4.1 million. The company has 1 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Dec-2022Accounts Filed: GROUP (30-Dec-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Dec-2020 | GBP | 5,162,227 | -208,372 | -599,249 | |||
31-Dec-2019 | GBP | 4,149,332 | -66,406 | -1,512,886 | |||
31-Dec-2018 | GBP | 4,306,696 | 193,385 | 7,829 | -43,029 | 229,962 | |
31-Dec-2017 | GBP | 4,864,130 | 562,913 | 6,375 | -6,007 | 571,736 | |
31-Dec-2016 | GBP | 4,673,701 | 392,441 | 15,072 | 67,964 | 281,949 | |
31-Dec-2015 | GBP | 4,857,279 | 190,440 | 423,350 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Dec-2020 | GBP | 11,452,012 | 13,725,717 | 15,055,167 | 190,000 | 151,000 | 648,988 | 799,988 | |
31-Dec-2019 | GBP | 18,686,360 | 20,856,732 | 20,861,120 | 190,000 | 151,000 | 1,263,685 | 1,414,685 | |
31-Dec-2018 | GBP | 9,702,285 | 10,883,027 | 8,949,211 | 190,000 | 151,000 | 2,565,816 | 2,716,816 | |
31-Dec-2017 | GBP | 10,710,119 | 11,887,203 | 9,537,230 | 190,000 | 151,000 | 2,875,752 | 3,026,752 | |
31-Dec-2016 | GBP | 12,132,998 | 13,241,097 | 11,216,193 | 40,000 | 151,000 | 2,646,707 | 2,797,707 | |
31-Dec-2015 | GBP | 11,298,928 | 12,124,563 | 10,296,826 | 40,000 | 151,000 | 2,364,758 | 2,515,758 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | VP SECRETARIAL LIMITED | 18 Oct 2021 | 28 Mar 2024 | 37 - 31 | ||
Resigned | Mark FLIN | 20 Oct 2020 | 18 Oct 2021 | 0 - 1 | ||
Resigned | Richard Ian STROUD | 21 Jun 2010 | 01 Apr 2020 | 0 - 1 | ||
Resigned | Lorna SUMMERS | 09 Jan 2008 | 21 Jun 2010 | 1 - 5 | ||
Resigned | Caroline Elizabeth STEVENS | 21 Jul 2005 | 09 Jan 2008 | 0 - 2 | ||
Resigned | Ruth Elizabeth CAMPBELL | 21 Dec 2004 | 22 Apr 2005 | 0 - 1 | ||
Resigned | Lorna SUMMERS | 30 Mar 2000 | 27 Jul 2005 | 1 - 5 | ||
Resigned | Michael John JOHNSON | 30 Mar 2000 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Edward Curtis MATTHEWS III | 18 Oct 2021 | Director | American | 8 - 2 | 2 (20.0%) | |
Resigned | Michael Anthony GEELAN | 01 Apr 2020 | 18 Oct 2021 | Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Julie BARNES | 01 Apr 2020 | 01 Aug 2020 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | David John PICKERING | 01 Apr 2020 | 05 Jun 2021 | Director | British | 4 - 7 | 1 (9.1%) |
Resigned | Vartan Azad AJAMIAN | 01 Apr 2020 | 18 Oct 2021 | Publisher | American | 0 - 9 | 2 (22.2%) |
Resigned | Mark Richard CHALONER | 01 Apr 2020 | 18 Oct 2021 | Publisher | British | 1 - 14 | 2 (13.3%) |
Resigned | Kenneth Patrick RHODES | 01 Apr 2020 | 08 Jun 2021 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | Neil CASTLE | 01 Apr 2020 | 22 Mar 2021 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Kenneth Patrick RHODES | 16 Sep 2019 | 01 Apr 2020 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | Neil CASTLE | 02 Dec 2013 | 01 Apr 2020 | Operations Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Julie BARNES | 02 Dec 2013 | 01 Apr 2020 | Hr Director | British | 0 - 7 | 2 (28.6%) |
Active | Lorna SUMMERS | 09 Jan 2008 | Managing Director | British | 1 - 5 | 4 (66.7%) | |
Resigned | Christopher INGRAM | 31 Dec 2005 | 26 Jun 2009 | Information Services Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael Anthony GEELAN | 29 Apr 2005 | 01 Apr 2020 | Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Daniel MAHER | 29 Apr 2005 | 08 Aug 2005 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Eelco Taeke Aart DE BOER | 01 Jan 2004 | 19 Apr 2005 | Director | Dutch | 0 - 2 | 2 (100.0%) |
Resigned | Pieter Maarten VAN DEN DORPEL | 01 Apr 2003 | 20 Dec 2004 | Chairman Of The Board Of Direc | Dutch | 0 - 1 | 1 (100.0%) |
Resigned | Albert John PRIOR | 29 Nov 2000 | 28 Jun 2002 | Director Of Swets Publisher Se | British | 0 - 4 | 4 (100.0%) |
Resigned | SWETS & ZEITLINGER FINANCE B V | 30 Mar 2000 | 29 Apr 2005 | 0 - 1 | 1 (100.0%) | ||
Resigned | Anthony, Professor LEDWITH | 16 Jul 1998 | 30 Mar 2000 | University Professor | British | 0 - 10 | 3 (30.0%) |
Resigned | Robert David WELHAM | 22 May 1997 | 30 Mar 2000 | Director | British | 1 - 8 | 2 (22.2%) |
Resigned | Edward William, Professor ABEL | 01 Mar 1996 | 30 Mar 2000 | University Professor | British | 0 - 2 | 2 (100.0%) |
Resigned | Leslie Colin, Professor Sir EBDON | 18 Jul 1995 | 30 Mar 2000 | University Deputy Vice Chancel | British | 3 - 19 | 7 (31.8%) |
Resigned | Keith Wood HUMPHREYS | 02 May 1995 | 30 Mar 2000 | Director | British | 0 - 17 | 5 (29.4%) |
Resigned | John Howard, Professor PURNELL | 02 May 1995 | 12 Jan 1996 | Retired | British | 0 - 3 | 3 (100.0%) |
Resigned | Lorna SUMMERS | 01 Apr 2020 | Managing Director | British | 1 - 5 | 4 (66.7%) | |
Resigned | Michael John JOHNSON | 30 Mar 2000 | Sec Mgt Services Royal Society | British | 0 - 3 | 2 (66.7%) | |
Resigned | Kenneth Winfield BAGNALL | 02 May 1995 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Kenneth Conrad BRYANT | 02 May 1995 | Retired | British | 0 - 1 | 1 (100.0%) | |
Resigned | Angela HAYGARTH-JACKSON | 18 Jul 1996 | Retired | British | 0 - 1 | 1 (100.0%) | |
Resigned | Thomas David, Doctor INCH | 30 Mar 2000 | Secretary General Royal Societ | British | 0 - 4 | 2 (50.0%) | |
Resigned | Harry, Sir MELVILLE | 02 May 1995 | Retired | British | 0 - 1 | 1 (100.0%) | |
Resigned | Roy Arthur, Dr JEFFREYS | 02 May 1995 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | John Stobie GOW | 01 Jan 1993 | British | 1 - 6 | 2 (28.6%) | ||
Resigned | Robert David WELHAM | 30 Mar 2000 | Director | British | 1 - 8 | 2 (22.2%) |
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 43.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
EUROSPAN LIMITED (00816437) - Active | ✔ | ||
MARSTON BOOK SERVICES LIMITED (01186721) - Active | ✔ | ||
TURPIN DISTRIBUTION SERVICES LIMITED (01331778) - In Administration | ✔ | ✔ | |
MARSTON LINDSAY ROSS INTERNATIONAL LIMITED (01692337) - Active - Proposal to Strike off | ✔ | ||
ASIASPAN LIMITED (02545255) - Active | ✔ | ||
VIOLIA MEDIA SERVICES LIMITED (03634495) - Active | ✔ | ||
ORCA BOOK SERVICES LIMITED (03840677) - Active | ✔ | ||
TRANSATLANTIC PUBLISHERS GROUP LIMITED (04299898) - Active | ✔ | ||
TURPIN HOLDINGS LIMITED (05346833) - Active | ✔ | ✔ | |
FLAME TREE PUBLISHING LTD. (06785163) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-07 | 2014-09-07 | 2013-09-07 | 2012-09-07 | 2011-09-07 | ||
TURPIN HOLDINGS LTD | ORDINARY | 151,000 100% | 151,000 100% | 151,000 100% | 151,000 100% | 151,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TURPIN DISTRIBUTION SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52102 Operation of warehousing and storage facilities for air transport activities)
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---|---|---|---|---|---|---|
DNATA LIMITED | DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0QX | 03091040 | 2018-03-31 | 139,571,000 | 5,679,000 |
52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities |
AEROTRON LIMITED | WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA | 01129495 | 2017-12-31 | 62,472,669 | 45,483,110 |
52230-Service activities incidental to air transportation |
FAYAIR (STANSTED) LIMITED | 87-135 BROMPTON ROAD, LONDON, ENGLAND, SW1X 7XL | 07566864 | 2017-12-31 | 4,453,509 | 0 | |
TURPIN DISTRIBUTION SERVICES LIMITED | RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU | 01331778 | 2017-12-31 | 4,391,300 | 0 |
52103-Operation of warehousing and storage facilities for land transport activities 82200-Activities of call centres 82990-Other business support service activities not elsewhere classified |
OCEANTEAM LOGISTICS LIMITED | ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ | 03936863 | 2018-03-31 | 3,974,910 | 0 |
52242-Cargo handling for air transport activities 52243-Cargo handling for land transport activities 52290-Other transportation support activities |
AUTARKY AIRSIDE LIMITED | HANGER 2, BLACKPOOL AIRPORT, BLACKPOOL, ENGLAND, FY4 2QS | 09493671 | 2018-03-31 | 51,082 | 0 | |
BH ASSOCIATES (WEST SUSSEX) LTD | APRIL COTTAGE, 40A VICTORIA ROAD, BOGNOR REGIS, UNITED KINGDOM, PO21 2JF | 10121653 | 2018-04-30 | 42,103 | 0 | |
SEDA EXPRESS LTD | 99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF | 09581588 | 2018-05-31 | 21,026 | 0 |
64999-Financial intermediation not elsewhere classified 79110-Travel agency activities |
GEOEXPRESS LTD | 35 EASHING POINT, WANBOROUGH DRIVE, LONDON, UNITED KINGDOM, SW15 4AN | 10812946 | 2018-06-30 | 0 | 0 | |
AERFIN HOLDINGS LIMITED | UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW | 09353979 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 99.8% | 99.8% | 99.4% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |