TURBO TOOLS LIMITED

Company is dissolved

General Information

NAME
TURBO TOOLS LIMITED

COMPANY NUMBER
08236491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/10/2012 (12 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/10/2016

ACCOUNTS MADE UP TO
30/06/2015

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PREVIOUS NAMES
02/10/2012 13/09/2013
TURBO YOUR PC LIMITED

REGISTERED ADDRESS

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD
HAMPSHIRE
PO7 6XP

TRADING ADDRESSES

Larch House
Parklands Business Park, Forest
Denmead
Waterlooville, Hampshire
PO7 6XP

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

£6.9k

201.71%

NET WORTH

- £37.6k

18,810.45%

TOTAL LIABILITIES

£46.7k

2,033.20%

NET ASSETS

- £37.6k

18,810.45%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

12

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 17/12/2024	Event: New Board Member Nicholas Grahame Baker (912547974) Appointed
Date: 12/12/2024	Event: New Board Member Benjamin John Louis Rolison (917251026) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TURBO TOOLS 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 TOOLS 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)

Want to learn more about TURBO TOOLS LIMITED?
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

£6.9k

201.71%

NET WORTH

- £37.6k

18,810.45%

TOTAL LIABILITIES

£46.7k

2,033.20%

NET ASSETS

- £37.6k

18,810.45%

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

0

PAST DIRECTORS

3

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS GRAHAME BAKER	Owned: 25.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
TOM ALBERT BARRETT	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
CHRISTOPHER STEPHEN PHILLIPS	Owned: 25.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JOHN HAINES	Owned: 5.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
BROOKE ANTHONY JAMES BRYAN	Owned: 25.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MATTHEW CURD	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
IAN LEIGHFIELD	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DANTES TIMEOUT LLC	Owned: 1.67 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
CLAIRE THORBURN	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
MICHAEL LOUIS BLEND	Owned: 3.33 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
DANIEL SHORT	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
BENJAMIN JOHN LOUIS ROLISON	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin John Louis Rolison Born in May 1985	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas Grahame Baker Born in Feb 1985	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
Brooke Anthony James Bryan Born in Jun 1985	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 14	View Report
GIBSON WHITTER SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 35 Past: 64	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 17/12/2024	Event: New Board Member Nicholas Grahame Baker (912547974) Appointed
Date: 12/12/2024	Event: New Board Member Benjamin John Louis Rolison (917251026) Appointed
Date: 29/07/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 11/07/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 23/05/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 16/05/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 09/05/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 18/04/2024	Event: New Board Member Brooke Anthony James Bryan (912741853) Appointed
Date: 12/04/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 01/02/2024	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 10/11/2023	Event: New Board Member Benjamin John Louis Rolison (917251026) Appointed
Date: 26/10/2023	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 10/10/2023	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 31/08/2023	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 30/08/2023	Event: New Board Member Nicholas Grahame Baker (912547974) Appointed
Date: 11/08/2023	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 28/06/2023	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 06/04/2023	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 22/07/2020	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 22/07/2020	Event: New Board Member Nicholas Grahame Baker (912547974) Appointed
Date: 22/07/2020	Event: New Board Member Benjamin John Louis Rolison (917251026) Appointed
Date: 22/07/2020	Event: New Board Member Brooke Anthony James Bryan (912741853) Appointed
Date: 21/07/2020	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 21/07/2020	Event: New Board Member Benjamin John Louis Rolison (917251026) Appointed
Date: 21/07/2020	Event: New Board Member Nicholas Grahame Baker (912547974) Appointed
Date: 21/07/2020	Event: New Board Member Brooke Anthony James Bryan (912741853) Appointed
Date: 29/10/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Accounts filed
Date: 14/09/2015	Event: GIBSON WHITTER SECRETARIES LIMITED (917389576) has left the board
Date: 14/09/2015	Event: New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed

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TURBO TOOLS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9k

- £37.6k

£46.7k

- £37.6k

People Overview

0

3

12

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

£6.9k

- £37.6k

£46.7k

- £37.6k

Accounts

People Overview

0

3

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™