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Home > England & Wales Companies > TYPHOON PERFORMANCE PRODUCTS LIMITED
Company Information for

TYPHOON PERFORMANCE PRODUCTS LIMITED

17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB,
Company Registration Number
02791731
Private Limited Company
Active

Company Overview

About Typhoon Performance Products Ltd
TYPHOON PERFORMANCE PRODUCTS LIMITED was founded on 1993-02-19 and has its registered office in Lancashire. The organisation's status is listed as "Active". Typhoon Performance Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TYPHOON PERFORMANCE PRODUCTS LIMITED
 
Legal Registered Office
17 ST PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB
Other companies in FY7
 
Previous Names
MATRICE TECHNOLOGY LIMITED20/01/2015
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYPHOON PERFORMANCE PRODUCTS LIMITED
The accountancy firm based at this address is THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED
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Company Officers of TYPHOON PERFORMANCE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN WOOLSTENCROFT
Company Secretary 2014-12-21
CHRISTOPHER CHARLES ROBINSON
Director 2017-08-21
DAVID HAROLD WOOLSTENCROFT
Director 2014-10-27
ROSALYN WOOLSTENCROFT
Director 2006-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CARRUTHERS
Company Secretary 2006-12-23 2014-12-21
PAUL JONATHAN HOGG
Director 1993-03-03 2006-12-31
ROSALYN MCGRATH
Company Secretary 2004-02-01 2006-12-23
ANN CARRUTHERS
Company Secretary 2000-03-01 2004-02-01
RUTH HARRISON
Company Secretary 1998-04-01 2000-03-01
DAVID HAROLD WOOLSTENCROFT
Director 1993-03-03 1998-08-24
PAUL HOGG
Company Secretary 1994-01-28 1998-04-01
DOMINIQUE DOUMEINGTS
Director 1995-02-21 1997-06-06
CHRISTOPHER MATTHEW BACON
Company Secretary 1993-03-03 1993-04-22
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1993-02-19 1993-03-03
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1993-02-19 1993-03-03
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1993-02-19 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAROLD WOOLSTENCROFT MATRICE MATERIAL SYSTEMS LIMITED Director 1997-05-18 CURRENT 1986-06-18 Dissolved 2014-04-08
ROSALYN WOOLSTENCROFT TYPHOON PRODUCTS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROBINSON
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES ROBINSON
2019-02-11CH01Director's details changed for Dr David Harold Woolstencroft on 2019-02-11
2019-02-11PSC04Change of details for Dr David Harold Woolstencroft as a person with significant control on 2019-02-11
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 220
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-21CH01Director's details changed for Mrs Rosalyn Mcgrath on 2017-10-09
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN MCGRATH on 2017-10-09
2018-01-02AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROBINSON
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 220
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-29AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027917310001
2016-04-19RES01ADOPT ARTICLES 19/04/16
2016-04-19SH08Change of share class name or designation
2016-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 220
2016-04-13AR0119/02/16 ANNUAL RETURN FULL LIST
2016-04-05SH0101/10/15 STATEMENT OF CAPITAL GBP 220
2016-04-05SH0101/10/15 STATEMENT OF CAPITAL GBP 220
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-24AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN MCGRATH on 2015-02-19
2015-02-19CH01Director's details changed for Rosalyn Mcgrath on 2015-02-19
2015-01-20RES15CHANGE OF NAME 21/12/2014
2015-01-20CERTNMCOMPANY NAME CHANGED MATRICE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/01/15
2015-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY ANN CARRUTHERS
2015-01-14AP03SECRETARY APPOINTED MRS ROSALYN MCGRATH
2015-01-14SH0121/12/14 STATEMENT OF CAPITAL GBP 200
2014-11-24AP01DIRECTOR APPOINTED DR DAVID HAROLD WOOLSTENCROFT
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-25AR0119/02/14 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-28AR0119/02/13 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-29AR0119/02/12 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-03AR0119/02/11 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-10AR0119/02/10 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-09-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-28169CAPITALS NOT ROLLED UP
2008-03-01363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-12363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-14363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-06288bSECRETARY RESIGNED
2004-04-06363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-04-06288aNEW SECRETARY APPOINTED
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-08-21288aNEW SECRETARY APPOINTED
2000-08-21288bSECRETARY RESIGNED
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-08363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-09363(288)DIRECTOR RESIGNED
1999-03-09363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-11-17288bSECRETARY RESIGNED
1998-11-17288aNEW SECRETARY APPOINTED
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-03363sRETURN MADE UP TO 19/02/98; CHANGE OF MEMBERS
1997-09-03288bDIRECTOR RESIGNED
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: NEWTECH INNOVATION CENTRE NEWTECH SQUARE DEESIDE CLWYD CH5 2NT
1997-09-0388(2)RAD 11/06/97--------- £ SI 25@1=25 £ IC 75/100
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-26363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-13363sRETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-06-21ELRESS252 DISP LAYING ACC 09/03/95
1995-06-21ELRESS386 DISP APP AUDS 09/03/95
1995-06-21ELRESS369(4) SHT NOTICE MEET 09/03/95
1995-06-21ELRESS366A DISP HOLDING AGM 09/03/95
1995-06-12288NEW DIRECTOR APPOINTED
1995-04-20363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-08225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
1994-04-19363bRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/94
1994-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-27288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TYPHOON PERFORMANCE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYPHOON PERFORMANCE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TYPHOON PERFORMANCE PRODUCTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 144,268
Creditors Due Within One Year 2011-09-30 £ 131,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 2,925
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

Intangible Assets
Patents
We have not found any records of TYPHOON PERFORMANCE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYPHOON PERFORMANCE PRODUCTS LIMITED
Trademarks
We have not found any records of TYPHOON PERFORMANCE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYPHOON PERFORMANCE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where TYPHOON PERFORMANCE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TYPHOON PERFORMANCE PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0073181692
2018-05-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-04-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-03-0073181210Wood screws of stainless steel (excl. coach screws)
2018-01-0039261000Office or school supplies, of plastics, n.e.s.
2017-04-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2016-10-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2016-09-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2016-08-0039269050Perforated 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYPHOON PERFORMANCE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYPHOON PERFORMANCE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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