TORINO ENTERPRISES LIMITED

Company Number		03754420
Company ID Number		03754420
Date formed		1999-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		MICRO ENTITY

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Companies with same name TORINO ENTERPRISES LIMITED

The following companies were found which have the same name as TORINO ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TORINO ENTERPRISES LIMITED	49, NORTH MAIN STREET, WEXFORD	Dissolved	Company formed on the 1990-10-23
TORINO ENTERPRISES, INC.	136 MALONEY RD DUTCHESS WAPPINGERS FALLS NEW YORK 12590-6254	Active	Company formed on the 2013-02-08
Torino Enterprises LLC	580 Willow Lake Drive Franktown CO 80116	Voluntarily Dissolved	Company formed on the 2016-08-08
Torino Enterprises Inc.	Delaware	Unknown
TORINO ENTERPRISES, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1995-05-31
TORINO ENTERPRISES, INC.	3015 S. OCEAN BLVD. 9D HIGHLAND BEACH FL 33487	Inactive	Company formed on the 2001-02-28
TORINO ENTERPRISES INCORPORATED	New Jersey	Unknown
TORINO ENTERPRISES PTY LTD		Active	Company formed on the 2019-01-22
Torino Enterprises LLC	Connecticut	Unknown
TORINO ENTERPRISES LTD	British Columbia	Active	Company formed on the 2021-06-01

Company Officers of TORINO ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD WYN EVANS	Director	2003-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD PHILLIP OWEN EVANS	Company Secretary	2003-03-19	2018-01-17
JOHN MICHAEL BUNGAY	Director	2007-03-26	2007-11-02
ASHBURTON SECRETARIES LIMITED	Company Secretary	2000-12-01	2003-03-19
JAMES GREEN	Director	2000-12-01	2003-03-19
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1999-04-19	2000-12-01
AR NOMINEES LIMITED	Nominated Director	1999-04-19	2000-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD WYN EVANS	BLUEFIELD HOMES LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
HOWARD WYN EVANS	WELBECK INVESTMENT PARTNERSHIP LIMITED	Director	2014-10-14	CURRENT	2013-07-17	Active
HOWARD WYN EVANS	DYFODOL ENERGY LIMITED	Director	2006-08-12	CURRENT	2004-04-26	Active

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.

Date	Document Type	Document Description
2024-05-02		CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-03		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-02		CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-02	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-17	TM02	Termination of appointment of Edward Phillip Owen Evans on 2018-01-17
2017-05-01	LATEST SOC	01/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-01	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2016-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2016-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2016-01-15	AR01	19/04/15 FULL LIST
2016-01-15	AR01	19/04/14 FULL LIST
2016-01-15	AR01	19/04/13 FULL LIST
2015-12-07	DS02	Withdrawal of the company strike off application
2015-08-20	SOAS(A)	Voluntary dissolution strike-off suspended
2015-06-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-06-09	DS01	Application to strike the company off the register
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU
2015-04-09	3.6	Receiver abstract summary of receipts and payments brought down to 2015-03-25
2015-04-09	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00010790
2015-04-09	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009131
2014-11-05	3.6	Receiver abstract summary of receipts and payments brought down to 2014-10-07
2013-10-31	3.6	Receiver abstract summary of receipts and payments brought down to 2013-10-07
2013-10-16	3.3	Notice of receiver statement of affairs
2012-12-21	3.10	ADMINISTRATIVE RECEIVER'S REPORT/3.2
2012-10-29	AUD	AUDITOR'S RESIGNATION
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 15 CAPITAL VALLEY ECO PARK RHYMNEY TREDEGAR NP22 5PT
2012-10-16	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-06	LATEST SOC	06/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-06	AR01	19/04/12 FULL LIST
2012-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-17	AR01	19/04/11 FULL LIST
2010-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-19	AR01	19/04/10 FULL LIST
2010-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-01	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O EVANS LOGISTICS PARK AVENUE ABERYSTWYTH CEREDIGION SY23 1PG
2008-05-21	363s	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-01	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-11-09	288b	DIRECTOR RESIGNED
2007-07-25	363s	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-03	CERTNM	COMPANY NAME CHANGED ALEXSENIOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-04	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 28B WATER LANE NEWPORT SHROPSHIRE TF10 7LD
2003-10-25	288b	DIRECTOR RESIGNED
2003-10-09	288a	NEW SECRETARY APPOINTED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-10-09	288b	SECRETARY RESIGNED
2003-10-09	88(2)R	AD 19/03/03--------- £ SI 998@1=998 £ IC 2/1000
2003-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-13	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-25	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-19	288a	NEW DIRECTOR APPOINTED
2000-12-19	288b	DIRECTOR RESIGNED
2000-12-19	288a	NEW SECRETARY APPOINTED
2000-12-19	288b	SECRETARY RESIGNED
2000-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/00
2000-12-19	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-04-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TORINO ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2012-12-18
Appointment of Administrative Receivers	2012-10-18

Fines / Sanctions

No fines or sanctions have been issued against TORINO ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-12-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-04-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-03-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 TORINO ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of TORINO ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TORINO ENTERPRISES LIMITED

Trademarks

We have not found any records of TORINO ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORINO ENTERPRISES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as TORINO ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TORINO ENTERPRISES 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	TORINO ENTERPRISES LIMITED	Event Date	2012-10-08
John Whitfield and Matthew Ingram (IP Nos 9131 and 10790 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU Further details contact: John Whitfield and Matthew Ingram, Tel: 0121 214 1124. :

Initiating party		Event Type	Meetings of Creditors
Defending party	TORINO ENTERPRISES LIMITED	Event Date
Notice is hereby given pursuant to Legislation section: Section 48 Legislation: of the Insolvency Act 1986 , that a meeting of the unsecured creditors of the above named Company will be held at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU , on 04 January 2013 at 10.30 am for the purposes of receiving the report of the Joint Administrative Receivers. The meeting may, if it thinks fit, establish a creditors committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Creditors are entitled to vote if they have delivered to Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU , no later than 12.00 noon on the business day immediately preceding the meeting, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986 and there has been lodged a proxy which the creditor intends to be used on their behalf. Date of appointment: 8 October 2012. Office Holder Details: John Whitfield (IP No 9131) and Matthew Ingram (IP No 10790) of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU. Further details contact Tel: 0121 214 1124 John Whitfield and Matthew Ingram , Joint Administrative Receivers :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TORINO ENTERPRISES 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 TORINO ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-05-05 16:49:20
Primary Source:	Companies House

Company Overview

Company Officers of TORINO ENTERPRISES LIMITED

Related Directorships