Turbo Power Systems Limited. Head office in Gateshead. Check Director.

Turbo Power Systems Limited, Gateshead

Turbo Power Systems Limited is a private limited company. Once, it was called The Turbo Genset Company Limited (it was changed on 2006-07-04). Registered at 1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead NE11 0QD, this 31 years old enterprise was incorporated on 1992-12-18 and is officially categorised as "manufacture of electric motors, generators and transformers" (SIC code: 27110).
4 directors can be found in this business: Ian B. (appointed on 26 May 2022), Nigel J. (appointed on 06 July 2018), Charles R. (appointed on 30 March 2017). Moving on to the secretaries (1 in total), we can name: Charles R. (appointed on 03 August 2012).

About
Name: Turbo Power Systems Limited
Number: 02774899
Incorporation date: 1992-12-18
End of financial year: 31 December


Address:	1 Queens Park Queensway North, Team Valley Trading Estate Gateshead NE11 0QD
SIC code:	27110 - Manufacture of electric motors, generators and transformers

Company staff

People with significant control

Turbo Power Systems Group Limited

27 November 2017

Address	1 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Turbo Power Systems Inc

6 April 2016 - 27 November 2017

Address	1 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, United Kingdom
Legal authority	Canadian
Legal form	Limited Company
Country registered	Canada
Place registered	Yukon
Registration number	899910202
Nature of control:	75,01-100% shares

The date for Turbo Power Systems Limited confirmation statement filing is 2024-01-01. The previous one was filed on 2022-12-18. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Turbo Power Systems Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Queens Park, Team Valley Trading Estate, NE11 0QD Gateshead. Turbo Power Systems Inc owns over 3/4 of shares. This corporate PSC can be reached at Queens Park, Team Valley Trading Estate, NE11 0QD Gateshead.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, April 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, June 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 15061222.23 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, November 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 15061222.23 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, June 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, June 2002 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, June 2002 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 2nd, June 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 2nd, June 2002 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 28th Dec 2001 with complete member list filed on: 28th, December 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 27th, April 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 27th, April 2001 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 13th, December 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 13th, December 1999 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 16th Feb 1999 annual return
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 8th, February 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 8th, February 1999 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 14th, April 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 14th, April 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 26th Jan 1998 annual return
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 1st, April 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 1st, April 1997 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 2nd Feb 1997 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 2nd Feb 1997 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 30th, October 1995 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 30th, October 1995 \| accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/07 filed on: 24th, August 1995 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/07 filed on: 24th, August 1995 \| accounts
363s	Annual return drawn up to Mon, 20th Mar 1995 with complete member list filed on: 20th, March 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Mar 1995 with complete member list filed on: 20th, March 1995 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 30th, August 1994 \| accounts
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 30th, August 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/05 filed on: 10th, March 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/05 filed on: 10th, March 1994 \| accounts
363s	Annual return drawn up to Sat, 26th Feb 1994 with complete member list filed on: 26th, February 1994 \| annual return	Free Download
363s	Annual return drawn up to Sat, 26th Feb 1994 with complete member list filed on: 26th, February 1994 \| annual return

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