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Company Information for

TORMEAD ENTERPRISES LIMITED

GUILDFORD, SURREY, GU1,

Company Registration Number

03793115

Private Limited Company

Dissolved

Dissolved 2018-07-10

Company Overview

About Tormead Enterprises Ltd

TORMEAD ENTERPRISES LIMITED was founded on 1999-06-22 and had its registered office in Guildford. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data

Company Name

TORMEAD ENTERPRISES LIMITED

Legal Registered Office

GUILDFORD
SURREY

Previous Names

CLAUSEBLADE LIMITED

30/07/1999

Filing Information

Company Number		03793115
Date formed		1999-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-08-31
Date Dissolved		2018-07-10
Type of accounts		SMALL

Last Datalog update:	2018-07-08 03:35:10
Primary Source:	Companies House

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Company Officers of TORMEAD ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN DAVIES	Company Secretary	2016-04-18
ROSEMARY HARRIS	Director	1999-07-07
PETER JAMES O KEEFE	Director	2003-06-12
JANET ELIZABETH PAGE	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL WILLIAMS	Director	2006-09-01	2016-12-31
MICHAEL O DONOVAN	Company Secretary	1999-09-06	2016-04-17
COLSTON WILLIAM MILES HERBERT	Director	1999-07-07	2015-12-31
WILLIAM TENNANT GILLEN	Director	2003-06-12	2015-07-11
JOHN CHARLES ROY DENNIS	Director	2003-06-19	2012-06-20
WILLIAM DONALD STEWART RAFFIN	Company Secretary	1999-09-01	2004-08-31
SUSAN ELIZABETH MARKS	Director	2001-09-01	2004-08-31
JUDITH WYNNE WEDDERSPOON	Director	1999-07-07	2003-12-10
JOHN DANIEL	Director	1999-07-07	2002-12-12
NAREN NANDA	Director	1999-07-07	2002-07-15
HONOR EMILY MARGARET ALLEYNE	Director	1999-07-07	2001-08-31
WILLIAM DONALD STEWART RAFFIN	Director	1999-07-07	1999-09-30
ROSEMARY ANN LENNON	Company Secretary	1999-07-07	1999-08-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-06-22	1999-07-07
INSTANT COMPANIES LIMITED	Nominated Director	1999-06-22	1999-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSEMARY HARRIS	QUILTER CHEVIOT LIMITED	Director	2017-09-20	CURRENT	1985-06-18	Active
ROSEMARY HARRIS	TORMEAD LIMITED	Director	1999-06-22	CURRENT	1950-09-01	Active
PETER JAMES O KEEFE	TORMEAD LIMITED	Director	2000-06-20	CURRENT	1950-09-01	Active
JANET ELIZABETH PAGE	KINGSDOWNE HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2011-12-15	CURRENT	2007-09-10	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
2018-07-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17	DS01	APPLICATION FOR STRIKING-OFF
2017-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 20/11/2017
2017-07-04	PSC08	NOTIFICATION OF PSC STATEMENT ON 04/07/2017
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2017-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24	AR01	22/06/16 FULL LIST
2016-05-16	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR COLSTON HERBERT
2016-05-13	AP03	SECRETARY APPOINTED MISS HELEN DAVIES
2016-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL O DONOVAN
2015-09-07	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-09-02	DISS40	DISS40 (DISS40(SOAD))
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	22/06/15 FULL LIST
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILLEN
2015-09-01	GAZ1	FIRST GAZETTE
2015-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 18/05/2015
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	22/06/14 FULL LIST
2014-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-07-10	AR01	22/06/13 FULL LIST
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JANET ELIZABETH PAGE / 28/06/2013
2013-01-16	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-06-26	AR01	22/06/12 FULL LIST
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS
2012-01-27	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-06-28	AR01	22/06/11 FULL LIST
2011-01-27	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-06-25	AR01	22/06/10 FULL LIST
2010-01-28	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-06-23	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-07-23	288a	DIRECTOR APPOINTED DR JANET ELIZABETH PAGE
2008-06-24	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-29	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-06-22	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-07-13	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-17	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-17	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-19	288b	DIRECTOR RESIGNED
2004-10-07	288b	SECRETARY RESIGNED
2004-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-08	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-09	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-18	288b	DIRECTOR RESIGNED
2003-07-14	288a	NEW DIRECTOR APPOINTED
2003-07-02	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-03-19	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-20	288b	DIRECTOR RESIGNED
2002-08-03	288b	DIRECTOR RESIGNED
2002-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-04	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-09	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-30	288b	DIRECTOR RESIGNED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-07-03	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-23	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-11-15	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-10-11	288b	SECRETARY RESIGNED
1999-10-11	288a	NEW SECRETARY APPOINTED
1999-10-11	288a	NEW SECRETARY APPOINTED
1999-10-11	288b	DIRECTOR RESIGNED
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-30	288b	DIRECTOR RESIGNED
1999-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-07-30	288a	NEW DIRECTOR APPOINTED
1999-07-30	288a	NEW DIRECTOR APPOINTED
1999-07-30	288a	NEW DIRECTOR APPOINTED
1999-07-30	288a	NEW DIRECTOR APPOINTED
1999-07-30	288a	NEW SECRETARY APPOINTED
1999-07-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47620 - Retail sale of newspapers and stationery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to TORMEAD ENTERPRISES 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 TORMEAD ENTERPRISES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03793115' OR DefendantCompanyNumber='03793115' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TORMEAD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Filed Financial Reports

Annual Accounts
2015-08-31

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 TORMEAD ENTERPRISES LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03793115' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03793115' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TORMEAD ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORMEAD 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as TORMEAD ENTERPRISES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03793115' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03793115' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TORMEAD 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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