Company Information for TYPHOON PERFORMANCE PRODUCTS LIMITED
17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB,
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Company Registration Number
02791731
Private Limited Company
Active |
Company Name | ||
---|---|---|
TYPHOON PERFORMANCE PRODUCTS LIMITED | ||
Legal Registered Office | ||
17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Other companies in FY7 | ||
Previous Names | ||
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Company Number | 02791731 | |
---|---|---|
Company ID Number | 02791731 | |
Date formed | 1993-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB207486990 |
Last Datalog update: | 2024-01-09 19:25:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN WOOLSTENCROFT |
||
CHRISTOPHER CHARLES ROBINSON |
||
DAVID HAROLD WOOLSTENCROFT |
||
ROSALYN WOOLSTENCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN CARRUTHERS |
Company Secretary | ||
PAUL JONATHAN HOGG |
Director | ||
ROSALYN MCGRATH |
Company Secretary | ||
ANN CARRUTHERS |
Company Secretary | ||
RUTH HARRISON |
Company Secretary | ||
DAVID HAROLD WOOLSTENCROFT |
Director | ||
PAUL HOGG |
Company Secretary | ||
DOMINIQUE DOUMEINGTS |
Director | ||
CHRISTOPHER MATTHEW BACON |
Company Secretary | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATRICE MATERIAL SYSTEMS LIMITED | Director | 1997-05-18 | CURRENT | 1986-06-18 | Dissolved 2014-04-08 | |
TYPHOON PRODUCTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES ROBINSON | |
CH01 | Director's details changed for Dr David Harold Woolstencroft on 2019-02-11 | |
PSC04 | Change of details for Dr David Harold Woolstencroft as a person with significant control on 2019-02-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rosalyn Mcgrath on 2017-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN MCGRATH on 2017-10-09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROBINSON | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027917310001 | |
RES01 | ADOPT ARTICLES 19/04/16 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 220 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 220 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN MCGRATH on 2015-02-19 | |
CH01 | Director's details changed for Rosalyn Mcgrath on 2015-02-19 | |
RES15 | CHANGE OF NAME 21/12/2014 | |
CERTNM | COMPANY NAME CHANGED MATRICE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN CARRUTHERS | |
AP03 | SECRETARY APPOINTED MRS ROSALYN MCGRATH | |
SH01 | 21/12/14 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED DR DAVID HAROLD WOOLSTENCROFT | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/02/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/02/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: NEWTECH INNOVATION CENTRE NEWTECH SQUARE DEESIDE CLWYD CH5 2NT | |
88(2)R | AD 11/06/97--------- £ SI 25@1=25 £ IC 75/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/03/95 | |
ELRES | S386 DISP APP AUDS 09/03/95 | |
ELRES | S369(4) SHT NOTICE MEET 09/03/95 | |
ELRES | S366A DISP HOLDING AGM 09/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 | |
363b | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-09-30 | £ 144,268 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 131,087 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYPHOON PERFORMANCE PRODUCTS LIMITED
Cash Bank In Hand | 2011-09-30 | £ 2,925 |
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Current Assets | 2012-09-30 | £ 140,811 |
Current Assets | 2011-09-30 | £ 143,589 |
Debtors | 2012-09-30 | £ 140,669 |
Debtors | 2011-09-30 | £ 140,664 |
Shareholder Funds | 2012-09-30 | £ 5,775 |
Shareholder Funds | 2011-09-30 | £ 29,293 |
Tangible Fixed Assets | 2012-09-30 | £ 9,232 |
Tangible Fixed Assets | 2011-09-30 | £ 16,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as TYPHOON PERFORMANCE PRODUCTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181692 | ||||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
73181210 | Wood screws of stainless steel (excl. coach screws) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |