SC

SIMPLEX-TURBULO COMPANY LIMITED

Active

Company number 01516360

Andover, England · Incorporated 8 September 1980

Slx House, 24-32 London Street, Andover, SP10 2PE, England

Last updated on 3 April 2026

Service activities incidental to water transportation · SIC 52220

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAYLOR BOUSFIELD SHIPREPAIRS LIMITED · 8 September 1980 – 4 July 1983

HDW (U.K.) LIMITED · 4 July 1983 – 17 December 1987

SIMPLEX-TURBULO SERVICES LIMITED · 17 December 1987 – 31 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simplex-Turbulo Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2024 View
Accounts With Accounts Type Small
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Small
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
16 March 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Small
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Accounts With Accounts Type Small
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Auditors Resignation Limited Company
Auditors
14 October 2016 View
Auditors Resignation Company
Auditors
30 August 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Auditors Resignation Company
Auditors
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Certificate Change Of Name Company
Change Of Name
31 January 2013 View
Resolution
Resolution
28 January 2013 View
Change Of Name Notice
Change Of Name
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
23 April 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Secretary Company With Name
Officers
4 June 2010 View
Termination Secretary Company With Name
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Auditors Resignation Company
Auditors
22 February 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
14 July 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1996 View
Legacy
Annual Return
12 February 1996 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
23 January 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Annual Return
4 February 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Annual Return
28 January 1993 View
Legacy
Officers
8 June 1992 View
Auditors Resignation Company
Auditors
29 May 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Legacy
Officers
2 April 1991 View
Legacy
Address
27 February 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Legacy
Annual Return
27 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
3 September 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1990 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Made Up Date
Accounts
29 February 1988 View
Certificate Change Of Name Company
Change Of Name
16 December 1987 View
Certificate Change Of Name Company
Change Of Name
16 December 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
4 July 1983 View
Miscellaneous
Miscellaneous
8 September 1980 View
Incorporation Company
Incorporation
8 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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