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Overview

Summary

Contact details

Officers20

Finance2

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

TORPEDO FACTORY LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Feb 1960 (64 years ago)

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Company rating

Turnover rank

#6,575

Activity rank

#148

Profit rank

#85,554

Summary

NameTORPEDO FACTORY LTD
Historical names
  • GORDON AUDIO VISUAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00650255
Incorporation Date23 Feb 1960 (64 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, NW10 6ST

Officers

corporate

IndividualUnited Kingdom

TORPEDO FACTORY GROUP LIMITED

Person with significant control


Appointed on12 Aug 2016

individual

IndividualUnited Kingdom

Brameld, Jason Ian Newman

Director


Appointed on06 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Nicholas

Director


Appointed on27 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clark, Nicholas

Secretary


Appointed on27 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellwood, Martin William Dundas

Secretary


Appointed on31 Oct 1997

Resigned on27 Dec 2001

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Financial reports

YearTurnoverNet profitTotal equityOther
20224,319,741 GBP
(~$5,322,845)
-194,464 GBP
(~-$239,621)
1,305,259 GBP
(~$1,608,358)
View full report
20213,783,928 GBP
(~$5,203,951)
-301,956 GBP
(~-$415,273)
1,499,723 GBP
(~$2,062,535)
View full report

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Events

Old value

31 Dec 2012

Name changeGORDON AUDIO VISUAL LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
06 Apr 2022Mortgage charge whole release with charge numberMR05View
06 Apr 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to29 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is TORPEDO FACTORY LTD's headquarters?

TORPEDO FACTORY LTD's headquarters is located at LONDON, THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, NW10 6ST

What is TORPEDO FACTORY LTD's industry?

TORPEDO FACTORY LTD is in the industry of Other specialised construction activities n.e.c.

What year was TORPEDO FACTORY LTD started?

TORPEDO FACTORY LTD was started in 1960

How much does TORPEDO FACTORY LTD generate in sales?

TORPEDO FACTORY LTD's sales is $5,322,845

How much profit does TORPEDO FACTORY LTD make?

TORPEDO FACTORY LTD's profit is -$239,621

Sources: Companies House