Company NameTurbocharger Solutions Limited
DirectorsLouise Waterson and Timothy Robert Waterson
Company StatusActive
Company Number08148320
CategoryPrivate Limited Company
Incorporation Date18 July 2012(11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameLouise Waterson
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turbo Solutions Red Barnes Way
Darlington
Co Durham
DL1 2RR
Director NameMr Timothy Robert Waterson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turbo Solutions Red Barnes Way
Darlington
Co Durham
DL1 2RR
Secretary NameLouise Waterson
StatusCurrent
Appointed18 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Turbo Solutions Red Barnes Way
Darlington
Co Durham
DL1 2RR

Contact

Websitewww.turbocharger-solutions.co.uk/
Telephone01325 485800
Telephone regionDarlington

Location

Registered AddressC/O Turbo Solutions
Red Barnes Way
Darlington
Co Durham
DL1 2RR
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardStephenson
Built Up AreaDarlington

Shareholders

100 at £1Tim Waterson Property Developments LTD
50.00%
Ordinary A
99 at £1Timothy Robert Waterson
49.50%
Ordinary
1 at £1Louise Waterson
0.50%
Ordinary

Financials

Year2014
Net Worth-£920,601
Cash£298,645
Current Liabilities£597,314

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 July 2023 (9 months ago)
Next Return Due1 August 2024 (3 months, 2 weeks from now)

Filing History

31 December 2020Purchase of own shares. (3 pages)
14 December 2020Cancellation of shares. Statement of capital on 23 November 2020
  • GBP 100
(6 pages)
28 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
26 July 2019Confirmation statement made on 18 July 2019 with updates (6 pages)
27 June 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
1 August 2018Confirmation statement made on 18 July 2018 with updates (6 pages)
20 June 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
1 August 2017Confirmation statement made on 18 July 2017 with updates (6 pages)
1 August 2017Confirmation statement made on 18 July 2017 with updates (6 pages)
25 July 2017Notification of Tim Waterson Property Developments Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017Notification of Tim Waterson Property Developments Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017Notification of Tim Waterson Property Developments Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 August 2016Confirmation statement made on 18 July 2016 with updates (7 pages)
2 August 2016Confirmation statement made on 18 July 2016 with updates (7 pages)
17 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(42 pages)
17 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
1 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(42 pages)
1 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
11 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(42 pages)
11 November 2015Particulars of variation of rights attached to shares (2 pages)
11 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
11 November 2015Change of share class name or designation (2 pages)
11 November 2015Change of share class name or designation (2 pages)
11 November 2015Particulars of variation of rights attached to shares (2 pages)
5 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
(6 pages)
5 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
(6 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 200
(6 pages)
20 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 200
(6 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
2 September 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
12 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
(6 pages)
12 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
(6 pages)
17 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 200
(4 pages)
17 June 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 200
(4 pages)
18 July 2012Incorporation (50 pages)
18 July 2012Incorporation (50 pages)