TURBO POWER SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
TURBO POWER SYSTEMS LIMITED

COMPANY NUMBER
02774899

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27110 - Manufacture of electric motors, generators and transformers

INCORPORATION DATE
18/12/1992 (31 years and 11 months old)

WEBSITE
www.turbopowersystems.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/12/1992 04/07/2006
THE TURBO GENSET COMPANY LIMITED

REGISTERED ADDRESS

1 QUEENS PARK, QUEENSWAY NORTH, TEAM VALLEY TRA, GATESHEAD
TYNE AND WEAR
NE11 0QD

Telephone: 01914829200
TPS: Yes

TRADING ADDRESSES

1 Queens Park
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0QD

Telephone: 4829200

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

£744k

376.92%

NET WORTH

£1.2M

75.54%

TOTAL LIABILITIES

£6M

3.50%

NET ASSETS

£2.3M

42.58%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

3

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
TURBO POWER SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
TURBO POWER SYSTEMS LIMITED	Active - Accounts Filed	View Report
INTELLIGENT POWER SYSTEMS LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TURBO POWER SYSTEMS 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 TURBO POWER SYSTEMS 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

£744k

376.92%

NET WORTH

£1.2M

75.54%

TOTAL LIABILITIES

£6M

3.50%

NET ASSETS

£2.3M

42.58%

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

5

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURBO POWER SYSTEMS GROUP LIMITED	Owned: 86.01 %	Shares: 78,658	Price per share: £1.00	Total Value: £78,658.00
TURBO POWER SYSTEMS GROUP LIMITED	Owned: 13.01 %	Shares: 11,900	Price per share: £1.00	Total Value: £11,900.00
TURBO POWER SYSTEMS GROUP LIMITED	Owned: 0.98 %	Shares: 893	Price per share: £1.00	Total Value: £893.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Rendell 03/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carlos Augusto Martins Das Neves 30/03/2017 - Present (7 years and 7 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charles Ian Rendell 30/03/2017 - Present (7 years and 7 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 23	View Report
Nigel Jakeman 06/07/2018 - Present (6 years and 4 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Robert Baggett 26/05/2022 - Present (2 years and 5 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TURBO POWER SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD	Active - Accounts Filed	View Report
TURBO POWER SYSTEMS LIMITED	Active - Accounts Filed	View Report
INTELLIGENT POWER SYSTEMS LIMITED	Dormant	View Report
NADA-TECH LIMITED	Dormant	View Report
TURBO POWER SYSTEMS DEVELOPMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Ian Robert Baggett (921772306) Appointed
Date: 08/06/2022	Event: New Board Member Ian Robert Baggett (929655368) Appointed
Date: 18/04/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: Ian Robert Baggett (912772771) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Richard John Piper (903650429) has left the board
Date: 10/07/2018	Event: New Board Member Nigel Jakeman (921452606) Appointed
Date: 10/07/2018	Event: New Board Member Ian Robert Baggett (912772771) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Board Member Charles Ian Rendell (907031143) Appointed
Date: 06/04/2017	Event: Fernando Senhora (918601363) has left the board
Date: 06/04/2017	Event: New Board Member Carlos Augusto Martins Das Neves (922845095) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 04/07/2016	Event: Alexandre Aigner (918593106) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Annual Return filed
Date: 22/12/2014	Event: New Accounts filed
Date: 30/07/2014	Event: Colin Bowden Besant (903591003) has left the board
Date: 19/03/2014	Event: New Board Member Fernando Senhora (918601363) Appointed
Date: 18/03/2014	Event: New Board Member Alexandre Aigner (918593106) Appointed
Date: 06/03/2014	Event: Jose Francisco De Azevedo (917839392) has left the board
Date: 20/01/2014	Event: New Annual Return filed
Date: 08/11/2013	Event: Change in Reg. Office
Date: 10/09/2013	Event: Rodrigo Bernardes Braga (915474825) has left the board
Date: 10/09/2013	Event: New Accounts filed
Date: 22/05/2013	Event: New Board Member Jose Francisco De Azevedo (917839392) Appointed
Date: 07/01/2013	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed

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TURBO POWER SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£744k

£1.2M

£6M

£2.3M

People Overview

5

30

3

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

£744k

£1.2M

£6M

£2.3M

Accounts

People Overview

5

30

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™