Torpedo Production started in year 2012 as Private Limited Company with registration number 08247652. The Torpedo Production company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Daventry at The Old Boat Yard South March. Postal code: NN11 4PH.
The company has 2 directors, namely James H., Martin N.. Of them, James H., Martin N. have been with the company the longest, being appointed on 10 October 2012. As of 15 May 2024, there was 1 ex director - Jason J.. There were no ex secretaries.
This company operates within the NN11 8RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1119793 . It is located at Unit 1 Faraday Close, Drayton Fields Industrial Estate, Daventry with a total of 4 carsand 2 trailers.
| Office Address | The Old Boat Yard South March |
| Office Address2 | Long March Industrial Estate |
| Town | Daventry |
| Post code | NN11 4PH |
| Country of origin | United Kingdom |
| Registration Number | 08247652 |
| Date of Incorporation | Wed, 10th Oct 2012 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 10 October 2012
Position: Director
Appointed: 10 October 2012
The list of PSCs who own or control the company consists of 1 name. As we identified, there is The Neale Agency Limited from Wirral, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
The Neale Agency Limited
168a Hoylake Road, Wirral, CH46 8TQ, United Kingdom
| Legal authority | Companies Act 2015 |
| Legal form | Limited Company |
| Notified on | 16 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -220 421 | -247 286 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 113 817 | 161 713 | 198 102 | 168 178 | 144 616 | 133 084 | 144 455 | 157 371 |
| Net Assets Liabilities | 247 286 | 246 308 | 230 093 | 353 183 | 445 141 | 462 177 | 465 854 | |
| Net Assets Liabilities Including Pension Asset Liability | -220 421 | -247 286 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -220 421 | -247 286 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 61 757 | 48 579 | 11 808 | 48 579 | ||||
| Average Number Employees During Period | 6 | 6 | 5 | 4 | 4 | |||
| Creditors | 442 586 | 423 446 | 407 413 | 456 507 | 589 047 | 614 169 | 629 355 | |
| Fixed Assets | 24 941 | 26 523 | 13 075 | 8 443 | 7 287 | 10 822 | 7 537 | 5 590 |
| Net Current Assets Liabilities | -206 003 | -199 637 | 207 582 | 238 536 | 311 891 | 455 963 | 469 714 | 471 444 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 283 | 81 236 | 17 762 | 699 | 540 | |||
| Total Assets Less Current Liabilities | -181 062 | -173 114 | 194 507 | 230 093 | 353 183 | 445 141 | 462 177 | 465 854 |
| Accruals Deferred Income | 38 102 | 61 757 | ||||||
| Creditors Due After One Year | 1 257 | 12 415 | ||||||
| Creditors Due Within One Year | 321 103 | 442 586 | ||||||
| Unit 1 Faraday Close | |
|---|---|
| Address | Drayton Fields Industrial Estate |
| City | Daventry |
| Post code | NN11 8RD |
| Vehicles | 4 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 10, 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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