Tropical Power Limited in Thame OXFORDSHIRE - OX9 3EZ

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Tropical Power Limited OXFORDSHIRE

Tropical Power started in year 2002 as Private Limited Company with registration number 04425795. The Tropical Power company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Oxfordshire at 30 Upper High Street. Postal code: OX9 3EZ. Since Mon, 13th May 2013 Tropical Power Limited is no longer carrying the name Biojoule.

The firm has 2 directors, namely Thomas M., Michael N.. Of them, Michael N. has been with the company the longest, being appointed on 21 January 2016 and Thomas M. has been with the company for the least time - from 22 January 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tropical Power Limited Address / Contact

Office Address	30 Upper High Street
Office Address2	Thame
Town	Oxfordshire
Post code	OX9 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04425795
Date of Incorporation	Fri, 26th Apr 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Thomas M.

Position: Director

Appointed: 22 January 2016

Michael N.

Position: Director

Appointed: 21 January 2016

Bharat P.

Position: Director

Appointed: 21 January 2016

Resigned: 20 April 2017

Umang P.

Position: Director

Appointed: 21 January 2016

Resigned: 20 April 2017

James C.

Position: Director

Appointed: 21 January 2016

Resigned: 20 April 2017

John M.

Position: Director

Appointed: 23 February 2015

Resigned: 22 September 2015

Charles W.

Position: Director

Appointed: 01 January 2009

Resigned: 22 February 2010

David C.

Position: Director

Appointed: 08 January 2008

Resigned: 29 October 2008

Timothy E.

Position: Secretary

Appointed: 24 May 2006

Resigned: 12 July 2017

Peter M.

Position: Director

Appointed: 27 June 2005

Resigned: 20 April 2017

Cubious Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 24 May 2006

Frederick D.

Position: Director

Appointed: 24 March 2005

Resigned: 30 September 2010

Alice C.

Position: Director

Appointed: 18 July 2003

Resigned: 24 March 2005

Charles H.

Position: Director

Appointed: 16 May 2003

Resigned: 24 March 2005

Robert B.

Position: Director

Appointed: 25 February 2003

Resigned: 13 May 2003

Paul M.

Position: Director

Appointed: 25 February 2003

Resigned: 31 December 2019

Howard L.

Position: Director

Appointed: 25 February 2003

Resigned: 18 July 2003

Marcus G.

Position: Director

Appointed: 25 February 2003

Resigned: 31 December 2007

Adam B.

Position: Director

Appointed: 25 February 2003

Resigned: 24 March 2005

David L.

Position: Director

Appointed: 22 July 2002

Resigned: 09 April 2003

Keith R.

Position: Director

Appointed: 22 July 2002

Resigned: 09 April 2003

Keith R.

Position: Secretary

Appointed: 22 July 2002

Resigned: 01 April 2005

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2002

Resigned: 22 July 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 26 April 2002

Resigned: 22 July 2002

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Michael N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Paul M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael N.

Notified on	1 April 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas M.

Notified on	1 April 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul M.

Notified on	14 April 2016
Ceased on	1 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Biojoule	May 13, 2013
Ever 1782	July 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 002	42 208	444	6 427	1 437	5 830	2 284
Current Assets	2 639 282	3 738 376	3 873 719	474 749	456 920	465 330	490 967
Debtors	2 636 280	3 696 168	3 873 275	468 322	455 483	459 500	488 683
Other Debtors	37 754	3 694	3 694	467 676	455 483	459 500	488 683
Property Plant Equipment	286	655	450	245	41

Other
Accrued Liabilities Deferred Income	6 500	3 600	3 750	2 700	2 300	2 300	2 400
Accumulated Depreciation Impairment Property Plant Equipment	858	1 307	1 512	1 717	1 921	1 962
Additions Other Than Through Business Combinations Property Plant Equipment		818
Amounts Owed To Group Undertakings	708
Bank Borrowings Overdrafts			101
Corporation Tax Recoverable		8 849
Creditors	348 468	1 768 482	1 780 478	154 113	154 903	120 932	120 693
Fixed Assets	994	1 363	1 158	953	749	708
Increase From Depreciation Charge For Year Property Plant Equipment		449	205	205	204	41
Investments Fixed Assets	708	708	708	708	708	708	708
Investments In Group Undertakings Participating Interests				708	708	708	708
Net Current Assets Liabilities	2 290 814	1 969 894	2 093 241	320 636	302 017	344 398	370 274
Number Shares Issued Fully Paid		2 250 465	2 250 465
Other Creditors	2 058	5	5	852	706	707	-26
Other Remaining Borrowings	296 377	1 759 586	1 774 944	150 561	151 562	117 925	117 925
Other Taxation Social Security Payable	3 354
Par Value Share		1	1
Property Plant Equipment Gross Cost	1 144	1 962	1 962	1 962	1 962	1 962
Total Assets Less Current Liabilities	2 291 808	1 971 257	2 094 399	321 589	302 766	345 106	370 982
Trade Creditors Trade Payables	39 471	5 291	1 678		335		394
Trade Debtors Trade Receivables	2 598 526			646

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, June 2018	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 21st, March 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 5th May 2015: 5774215.00 GBP	capital
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 9th, January 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 5774215.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 3rd, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 21st, December 2011	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2011 to Fri, 30th Sep 2011 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 1st, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(288)	Fri, 2nd Jun 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(288)	Fri, 2nd Jun 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, June 2004	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 26th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 26th, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2002	incorporation	Free Download (30 pages)

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