Turbo Leisure Limited in COOKSTOWN

Turbo Leisure Limited COOKSTOWN

Founded in 1999, Turbo Leisure, classified under reg no. NI035819 is an active company. Currently registered at 1-3 Park Avenue BT80 8AH, Cookstown the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Chris C., James C.. Of them, James C. has been with the company the longest, being appointed on 15 March 1999 and Chris C. has been with the company for the least time - from 1 March 2005. Currenlty, the company lists one former director, whose name is Ann C. and who left the the company on 20 December 2018. In addition, there is one former secretary - Anne C. who worked with the the company until 20 December 2018.

Turbo Leisure Limited Address / Contact

Office Address	1-3 Park Avenue
Town	Cookstown
Post code	BT80 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035819
Date of Incorporation	Mon, 15th Mar 1999
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Chris C.

Position: Director

Appointed: 01 March 2005

James C.

Position: Director

Appointed: 15 March 1999

Ann C.

Position: Director

Appointed: 15 March 1999

Resigned: 20 December 2018

Anne C.

Position: Secretary

Appointed: 15 March 1999

Resigned: 20 December 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is James C. This PSC and has 25-50% shares. Another one in the PSC register is Ann C. This PSC owns 25-50% shares.

James C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ann C.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	25-50% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	37 277	21 976	72 506	86 368	56 399	34 414
Current Assets	530 382	476 329	560 326	666 693	668 991	399 834
Debtors	291 111	284 103	304 626	323 101	297 691	242 643
Net Assets Liabilities	273 759	294 811	291 922	343 169	391 190	389 836
Other Debtors	41 660	31 695	33 123	31 755	30 100	1 154
Property Plant Equipment	222 239	219 905	199 646	192 898	177 864	549 731
Total Inventories	201 994	170 250	183 194	257 224	314 901	122 777

Other
Accumulated Depreciation Impairment Property Plant Equipment	648 192	665 700	673 317	681 957	684 392	717 009
Average Number Employees During Period	23	23	20	20	18	20
Bank Borrowings Overdrafts	18 019	22 937	64 939	40 098	41 128	38 970
Comprehensive Income Expense		44 952	27 105	81 247
Creditors	443 296	378 490	463 919	426 628	378 998	503 062
Depreciation Rate Used For Property Plant Equipment		5	5	5		5
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 894	8 499	7 479
Disposals Property Plant Equipment		3 000	12 642	10 100
Dividends Paid		23 900	30 000	30 000
Fixed Assets	222 239	219 905	199 646	192 898	177 864	549 731
Income Expense Recognised Directly In Equity		-23 900	-29 994	-30 000
Increase From Depreciation Charge For Year Property Plant Equipment		19 402	16 116	16 119		32 617
Issue Equity Instruments			6
Net Current Assets Liabilities	87 086	97 839	96 407	240 065	289 993	-103 228
Other Creditors	184 830	177 715	150 576	113 538	85 583	73 472
Other Taxation Social Security Payable	12 416	15 545	15 554	35 899	37 642	59 092
Profit Loss		44 952	27 105	81 247
Property Plant Equipment Gross Cost	870 431	885 605	872 963	874 855	862 255	1 266 740
Total Additions Including From Business Combinations Property Plant Equipment				11 992		404 485
Total Assets Less Current Liabilities	309 325	317 744	296 053	432 963	467 857	446 503
Trade Creditors Trade Payables	228 031	162 293	232 850	237 093	214 645	331 528
Trade Debtors Trade Receivables	249 451	252 408	271 503	291 346	267 591	241 489
Advances Credits Directors	171 140	141 469	125 278	107 668	80 762	58 032
Advances Credits Made In Period Directors	28 903	29 671	16 191		26 906

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, October 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, June 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2019-10-30: 6.00 GBP filed on: 26th, November 2019	capital	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 21st, November 2019	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, November 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 13th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 2nd, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 2C Park Avenue Cookstown Co Tyrone BT80 8AH on 2013-03-28 filed on: 28th, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 2nd, May 2012	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, January 2010	accounts	Free Download (4 pages)
371S(NI)	15/03/09 annual return shuttle filed on: 23rd, March 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 2nd, October 2008	accounts	Free Download (4 pages)
371S(NI)	15/03/08 annual return shuttle filed on: 20th, March 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, April 2007	accounts	Free Download (5 pages)
AC(NI)	31/03/06 annual accts filed on: 11th, April 2007	accounts	Free Download (5 pages)
371S(NI)	15/03/07 annual return shuttle filed on: 15th, March 2007	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 13th, March 2007	accounts	Free Download (1 page)
AC(NI)	31/03/06 annual accts filed on: 9th, May 2006	accounts	Free Download (1 page)
371S(NI)	15/03/06 annual return shuttle filed on: 7th, April 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 12th, March 2006	accounts	Free Download (1 page)
AC(NI)	31/03/04 annual accts filed on: 7th, May 2004	accounts	Free Download (1 page)
371S(NI)	15/03/04 annual return shuttle filed on: 8th, April 2004	annual return	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, April 2003	accounts	Free Download (1 page)
371S(NI)	15/03/03 annual return shuttle filed on: 14th, March 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 23rd, April 2002	accounts	Free Download (1 page)
371S(NI)	15/03/02 annual return shuttle filed on: 28th, March 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 4th, May 2001	accounts	Free Download (1 page)
371S(NI)	15/03/01 annual return shuttle filed on: 28th, March 2001	annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 24th, February 2001	address
AC(NI)	31/03/00 annual accts filed on: 5th, February 2001	accounts	Free Download (1 page)
371S(NI)	15/03/00 annual return shuttle filed on: 24th, March 2000	annual return
NEWINC	Incorporation filed on: 15th, March 1999	incorporation	Free Download (1 page)
ARTS(NI)	Articles filed on: 15th, March 1999	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 15th, March 1999	incorporation	Free Download (7 pages)

Turbo Leisure Limited COOKSTOWN

Turbo Leisure Limited Address / Contact

Company Information / Profile

Company staff

Chris C.

James C.

Ann C.

Anne C.

People with significant control

Annual reports financial information

Company filings

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