TURBOACTIVE LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
TURBOACTIVE LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
TURBOACTIVE LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353641. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
TURBOACTIVE LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353641. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
TURBOACTIVE LIMITED - BILLINGHAM
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EVOLUTION WYNYARD AVENUE
BILLINGHAM
CLEVELAND
TS22 5TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WATSON | Sep 1968 | British | Director | 1997-04-16 | CURRENT |
| MISS NICOLA CURRY | Secretary | 2020-09-21 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-04-16 | RESIGNED | ||
| PAUL STEPHENSON | Jul 1969 | British | Director | 1997-04-16 UNTIL 1997-04-28 | RESIGNED |
| FIONA ELIZABETH JEFFERSON | Aug 1966 | British | Director | 1999-03-30 UNTIL 2004-04-29 | RESIGNED |
| MR STEPHEN BUSH | Jul 1954 | British | Director | 2018-01-08 UNTIL 2020-09-21 | RESIGNED |
| MARK WATSON | Sep 1968 | British | Secretary | 1997-04-16 UNTIL 2004-05-11 | RESIGNED |
| STEPHEN BUSH | British | Secretary | 2007-08-16 UNTIL 2020-09-21 | RESIGNED | |
| FIONA ELIZABETH JEFFERSON | Aug 1966 | British | Secretary | 1999-03-30 UNTIL 2004-04-30 | RESIGNED |
| LYN ANN NIXON | May 1966 | Secretary | 2004-05-11 UNTIL 2007-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Watson | 2016-04-06 | 9/1968 | Billingham Cleveland |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TURBOACTIVE LIMITED | 2024-02-02 | 30-04-2023 | £563,819 Cash £3,182,288 equity |
| TURBOACTIVE LIMITED | 2022-02-01 | 30-04-2021 | £649,234 Cash £2,014,814 equity |
| TURBOACTIVE LIMITED | 2021-02-06 | 30-04-2020 | £255,285 Cash £1,748,436 equity |
| Turboactive Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-04-2019 | £878,314 Cash £1,785,869 equity |
| Turboactive Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 30-04-2018 | £1,033,779 Cash £1,774,231 equity |
| Turboactive Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-26 | 30-04-2017 | £1,005,387 Cash £1,688,061 equity |
| Turboactive Limited - Abbreviated accounts 16.1 | 2017-01-10 | 30-04-2016 | £840,186 Cash £1,713,712 equity |
| Turboactive Limited - Limited company - abbreviated - 11.6 | 2015-11-24 | 30-04-2015 | £673,349 Cash £2,041,867 equity |
| Turboactive Limited - Limited company - abbreviated - 11.0.0 | 2014-09-11 | 30-04-2014 | £663,755 Cash £1,636,142 equity |