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Company Information for

CYRIAC TOR LIMITED

UNIT 7 THE OLD CLAY DRY, LUXULYAN, BODMIN, CORNWALL, PL30 5EF,
Company Registration Number
03368211
Private Limited Company
Active

Company Overview

About Cyriac Tor Ltd
CYRIAC TOR LIMITED was founded on 1997-05-09 and has its registered office in Bodmin. The organisation's status is listed as "Active". Cyriac Tor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYRIAC TOR LIMITED
 
Legal Registered Office
UNIT 7 THE OLD CLAY DRY
LUXULYAN
BODMIN
CORNWALL
PL30 5EF
Other companies in PL30
 
Filing Information
Company Number 03368211
Company ID Number 03368211
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777780567  
Last Datalog update: 2024-06-07 10:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRIAC TOR LIMITED
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Company Officers of CYRIAC TOR LIMITED

Current Directors
Officer Role Date Appointed
DALE CARTER
 Director 2013-03-21
DENIS DELAROUTE
 Director 2005-02-22
BENJAMIN NORMAN JAMES OLIVER
 Director 1997-05-09
JOLYON THOMAS OLIVER
 Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH ERNEST OLIVER
 Company Secretary 1997-05-09 2016-05-30
BRUCE JOHN COOKE
 Director 2008-02-20 2012-05-15
SUSANNAH LOUISE OLIVER
 Director 1997-05-09 2005-09-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-09 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS DELAROUTE DENVER ORION PUMPS LTD Director 2005-07-29 CURRENT 2005-07-19 Active - Proposal to Strike off
JOLYON THOMAS OLIVER J T OLIVER LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-01-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 80100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 80100
2016-06-01AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY RALPH OLIVER
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE CARTER / 30/06/2015
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NORMAN JAMES OLIVER / 30/05/2014
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY RALPH OLIVER
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 80100
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM The Old Clay Dry Luxulyan Bodmin Cornwall PL30 5EF
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 80100
2014-05-21AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-21AP01DIRECTOR APPOINTED MR DALE CARTER
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0109/05/12 ANNUAL RETURN FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE COOKE
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0109/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON THOMAS OLIVER / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NORMAN JAMES OLIVER / 09/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS DELAROUTE / 09/05/2010
2010-01-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-26RES01ADOPT ARTICLES 20/02/2008
2008-02-26RES04GBP NC 100/80100 20/02/2008
2008-02-26288aDIRECTOR APPOINTED BRUCE JOHN COOKE
2008-02-2688(2)AD 20/02/08 GBP SI 80000@1=80000 GBP IC 100/80100
2007-08-21363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: BARRY SMEATH AND CO. 26 EAST HILL ST AUSTELL CORNWALL PL25 4TR
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-08288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-09-05363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-12363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-11363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-25363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-13363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-09-01363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-09-23363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-07-2588(2)RAD 09/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-14288bSECRETARY RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

Licences & Regulatory approval
We could not find any licences issued to CYRIAC TOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYRIAC TOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYRIAC TOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.048
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYRIAC TOR LIMITED

Intangible Assets
Patents
We have not found any records of CYRIAC TOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYRIAC TOR LIMITED
Trademarks
We have not found any records of CYRIAC TOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYRIAC TOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as CYRIAC TOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYRIAC TOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYRIAC TOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYRIAC TOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL30 5EF