Turbex Limited

Company Name	Turbex Limited
Company Status	Active
Company Number	01574489
Category	Private Limited Company
Incorporation Date	15 July 1981(42 years, 9 months ago)
Previous Name	Transponder Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	John Gerard Huntingdon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr Mark William Kingsbury
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	21 January 2008(26 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Peter James Kingsbury
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(26 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Richard George Kingsbury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(26 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Mark William Kingsbury
Nationality	English
Status	Current
Appointed	21 January 2008(26 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	George Peter Hancock
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2006)
Role	Engineer
Correspondence Address	Kings Copse Loxwood Road Plaistow Billingshurst West Sussex RH14 0PE

Director Name	Simon Jeremy Hancock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 January 2008)
Role	Businessman
Correspondence Address	4 Bushfield Plaistow Billingshurst West Sussex RH14 0AF

Secretary Name	Christine Anne Hancock
Nationality	British
Status	Resigned
Appointed	09 April 1992(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	Kings Copse Loxwood Road Plaistow Billingshurst West Sussex RH14 0PE

Secretary Name	Moya Elizabet Hancock
Nationality	British
Status	Resigned
Appointed	26 March 1998(16 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	4 Bushfield Plaistow Billingshurst West Sussex RH14 0AF

Contact

Website	turbex.co.uk
Telephone	01420 544909
Telephone region	Alton

Location

Registered Address	45 Portsmouth Road Cobham Surrey KT11 1JQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	7 other UK companies use this postal address

Shareholders

8k at £1	Geo. Kingsbury Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,712,867
Gross Profit	£965,270
Net Worth	£1,130,148
Cash	£989,738
Current Liabilities	£605,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

19 December 2001	Delivered on: 9 January 2002 Satisfied on: 26 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
9 September 1981	Delivered on: 10 September 1981 Satisfied on: 26 February 2008 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts goodwill and uncalled capital. Fully Satisfied

19 December 2001

Delivered on: 9 January 2002
Satisfied on: 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit (as defined). See the mortgage charge document for full details.
Fully Satisfied

9 September 1981

Delivered on: 10 September 1981
Satisfied on: 26 February 2008
Persons entitled: Lloyds Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts goodwill and uncalled capital.
Fully Satisfied

Filing History

20 November 2020	Full accounts made up to 31 December 2019 (20 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (20 pages)
15 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (19 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 8,000 (5 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 8,000 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (13 pages)
29 June 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,000 (5 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,000 (5 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,000 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (12 pages)
9 July 2014	Full accounts made up to 31 December 2013 (12 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 8,000 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 8,000 (5 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 8,000 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Mark William Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Secretary's details changed for Mark William Kingsbury on 1 January 2011 (1 page)
19 April 2011	Director's details changed for Peter James Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Peter James Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for John Gerard Huntingdon on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for John Gerard Huntingdon on 1 January 2011 (2 pages)
19 April 2011	Secretary's details changed for Mark William Kingsbury on 1 January 2011 (1 page)
19 April 2011	Director's details changed for Mark William Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Richard George Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Secretary's details changed for Mark William Kingsbury on 1 January 2011 (1 page)
19 April 2011	Director's details changed for John Gerard Huntingdon on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Mark William Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Richard George Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Richard George Kingsbury on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Peter James Kingsbury on 1 January 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 April 2010	Director's details changed for John Gerard Huntingdon on 9 April 2010 (2 pages)
16 April 2010	Director's details changed for John Gerard Huntingdon on 9 April 2010 (2 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for John Gerard Huntingdon on 9 April 2010 (2 pages)
16 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
31 March 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 31 March 2010 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Return made up to 09/04/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / richard kingsbury / 01/11/2008 (1 page)
28 April 2009	Return made up to 09/04/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / richard kingsbury / 01/11/2008 (1 page)
29 July 2008	Director's change of particulars / peter kingsbury / 21/01/2008 (1 page)
29 July 2008	Return made up to 09/04/08; full list of members (5 pages)
29 July 2008	Director's change of particulars / peter kingsbury / 21/01/2008 (1 page)
29 July 2008	Return made up to 09/04/08; full list of members (5 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
30 January 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
25 January 2008	New secretary appointed;new director appointed (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: westbury house, 14 bellevue road southampton hampshire SO15 2AY (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Aud res sect 394 (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Aud res sect 394 (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed;new director appointed (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: westbury house, 14 bellevue road southampton hampshire SO15 2AY (1 page)
26 April 2007	Return made up to 09/04/07; full list of members (2 pages)
26 April 2007	Return made up to 09/04/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
12 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
12 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: 14 bellevue road southampton SO15 2AY (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 14 bellevue road southampton SO15 2AY (1 page)
10 April 2006	Return made up to 09/04/06; full list of members (3 pages)
10 April 2006	Return made up to 09/04/06; full list of members (3 pages)
30 August 2005	Â£ ic 10000/8000 26/07/05 Â£ sr 2000@1=2000 (2 pages)
30 August 2005	Â£ ic 10000/8000 26/07/05 Â£ sr 2000@1=2000 (2 pages)
30 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 April 2005	Return made up to 09/04/05; full list of members (3 pages)
12 April 2005	Return made up to 09/04/05; full list of members (3 pages)
13 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 May 2004	Return made up to 09/04/04; full list of members (7 pages)
7 May 2004	Return made up to 09/04/04; full list of members (7 pages)
20 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 09/04/02; full list of members (7 pages)
3 May 2002	Return made up to 09/04/02; full list of members (7 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
20 April 2001	Return made up to 09/04/01; full list of members (7 pages)
20 April 2001	Return made up to 09/04/01; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 April 2000	Return made up to 09/04/00; full list of members (7 pages)
15 April 2000	Return made up to 09/04/00; full list of members (7 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1998	Return made up to 09/04/98; full list of members (6 pages)
27 April 1998	Return made up to 09/04/98; full list of members (6 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
28 April 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 28/04/97 (6 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
28 April 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 28/04/97 (6 pages)
28 April 1996	Return made up to 09/04/96; no change of members (4 pages)
28 April 1996	Return made up to 09/04/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 April 1995	Return made up to 09/04/95; no change of members (4 pages)
12 April 1995	Return made up to 09/04/95; no change of members (4 pages)
10 May 1993	Â£ nc 100/10000 29/04/93 (1 page)
10 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1993	Â£ nc 100/10000 29/04/93 (1 page)
10 May 1993	Ad 29/04/93--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 May 1993	Ad 29/04/93--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 July 1981	Incorporation (13 pages)
15 July 1981	Incorporation (13 pages)