Company information:
Truvox International Limited (No: 00731273)
Status: Active
Incorporated: 31-Jul-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MALCOLM ROBERT ENEAS ( DOB: Jan-1965 From: Jul-2021 )
Current Director: GORDON ROBERT MCVEAN ( DOB: Dec-1965 From: Apr-2009 )
Current Director: KORBIN BRYCE TACONY ( DOB: Sep-1975 From: Jun-2018 )
Current Director: KENNETH JOHN TACONY ( DOB: Sep-1943 From: Jun-2018 )
Current Director: KRISTIN TACONY HUMES ( DOB: Aug-1972 From: May-2016 )
Resigned Director: HERBERT STEVEN DAY ( DOB: Jul-1956 From: Jan-2007 To: Feb-2018 )
Resigned Director: HAROLD WILLIAM HINDERER III ( DOB: Mar-1952 From: Jan-2007 To: Feb-2018 )
Resigned Director: PETER DAVID HOLT ( DOB: Dec-1944 From: Aug-1991 To: Dec-2009 )
Resigned Director: KEVIN JONES ( DOB: Jul-1952 From: May-1991 To: Apr-1994 )
Resigned Director: PETER CHRISTOPHER MARSH ( DOB: Dec-1953 From: Oct-1997 To: Sep-2001 )
Resigned Director: JOHN REGINALD MORRIS ( DOB: Oct-1927 From: May-1991 To: Jan-2007 )
Resigned Director: DAVID PETER OVERELL ( DOB: Sep-1955 From: Oct-1997 To: Dec-2019 )
Resigned Director: ROGER SADGROVE PAPP ( DOB: Jun-1952 From: May-1991 To: Dec-2008 )
Resigned Director: JOHN ALLEN NICHOLAS PRENN ( DOB: Aug-1953 From: May-1991 To: Jan-2007 )
Resigned Director: DANIEL DAN PRENN ( DOB: Sep-1904 From: May-1991 To: Sep-1991 )
Resigned Director: KENNETH JOHN TACONY ( DOB: Sep-1943 From: Jan-2007 To: May-2016 )
Resigned Secretary: DAVID RICHARD SIMON EZEKIEL ( DOB: Sep-1930 From: Apr-1994 To: May-2004 )
Resigned Secretary: KEVIN JONES ( DOB: Jul-1952 From: May-1991 To: Apr-1994 )
Resigned Secretary: DAVID PETER OVERELL ( DOB: Sep-1955 From: Jan-2007 To: Dec-2019 )
Resigned Secretary: JOHN PATRICK SMITH ( DOB: Sep-1950 From: Oct-2002 To: Jan-2007 )
Persons of Significant Control:
Tacony Corporation, 1760 1760 Gilsinn Lane, Fenton, Missouri, 63026, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 533,256 | 704,436 | 728,906 | 533256.0,704436.0,728906.0 |
| Fixed assets / Intangible assets | 68,630 | 27,237 | 97,098 | 68630.0,27237.0,97098.0 |
| Fixed assets / Property, plant and equipment | 455,767 | 668,340 | 622,949 | 455767.0,668340.0,622949.0 |
| Fixed assets / Investments, fixed assets | 8,859 | 8,859 | 8,859 | 8859.0,8859.0,8859.0 |
| Current assets | 4,362,445 | 5,836,085 | 7,042,567 | 4362445.0,5836085.0,7042567.0 |
| Current assets / Total inventories | 2,241,890 | 2,731,843 | 3,706,128 | 2241890.0,2731843.0,3706128.0 |
| Current assets / Debtors | 1,802,707 | 2,324,863 | 2,908,245 | 1802707.0,2324863.0,2908245.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,407,057 | 1,945,736 | 2,341,215 | 1407057.0,1945736.0,2341215.0 |
| Current assets / Cash at bank and on hand | 317,848 | 779,379 | 428,194 | 317848.0,779379.0,428194.0 |
| Net current assets (liabilities) | 2,902,893 | 2902893.0,0.0,0.0 | ||
| Total assets less current liabilities | 3,436,149 | 3436149.0,0.0,0.0 | ||
| Net assets (liabilities) | 3,394,601 | 4,360,417 | 4,730,720 | 3394601.0,4360417.0,4730720.0 |
| Equity / share capital and reserves | 4,730,720 | 0.0,0.0,4730720.0 |