Company Information for TORR WATERFIELD LIMITED
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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TORR WATERFIELD LIMITED | |||
Legal Registered Office | |||
PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW Other companies in LE1 | |||
| |||
Company Number | 03925989 | |
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Company ID Number | 03925989 | |
Date formed | 2000-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB754287212 |
Last Datalog update: | 2024-06-06 06:51:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW TORR |
||
PETER JOHN MORRIS |
||
JULIA CAROLINE NOON |
||
TOMMIE SIMPSON |
||
MARK ANDREW TORR |
||
MICHAEL CHARLES WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN GREEN |
Director | ||
NEIL ROBERT FORD |
Director | ||
FY LIMITED |
Nominated Secretary | ||
FD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKLYN BRIDGE LIMITED | Director | 2015-01-15 | CURRENT | 2006-12-20 | Active | |
BROOKLYN BRIDGE LIMITED | Director | 2014-03-01 | CURRENT | 2006-12-20 | Active | |
BROOKLYN BRIDGE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
TMH SIMPSON LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
BROOKLYN BRIDGE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
T W SECRETARIAL SERVICES LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
BROOKLYN BRIDGE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
T W SECRETARIAL SERVICES LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MATTHEW MARK SMITH | ||
DIRECTOR APPOINTED MR DAVID RONALD WEIR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 17/12/20 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL CHARLES WATERFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 2125 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR FERRIS | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter John Morris on 2017-12-20 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 450 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 599 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 599 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 200 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/09/2016 | |
RES10 | Resolutions passed:
| |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MORRIS | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TORR / 16/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW TORR / 16/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TORR / 25/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW TORR / 25/10/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GREEN / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORD | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMIE SIMPSON / 18/03/2011 | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIA CAROLINE NOON | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMIE SIMPSON / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GREEN / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FORD / 15/02/2010 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 70 LONDON ROAD LEICESTER LE2 0QD | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TORR / 15/02/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 8 ALYSSUM WAY NARBOROUGH LEICESTER LEICESTERSHIRE LE9 5WP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 58,203 |
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Creditors Due After One Year | 2012-08-31 | £ 65,030 |
Creditors Due After One Year | 2012-08-31 | £ 65,030 |
Creditors Due After One Year | 2011-08-31 | £ 107,294 |
Creditors Due Within One Year | 2013-08-31 | £ 506,640 |
Creditors Due Within One Year | 2012-08-31 | £ 529,410 |
Creditors Due Within One Year | 2012-08-31 | £ 529,410 |
Creditors Due Within One Year | 2011-08-31 | £ 466,578 |
Provisions For Liabilities Charges | 2011-08-31 | £ 1,179 |
Creditors and other liabilities
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 TORR WATERFIELD LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 651,378 |
Current Assets | 2012-08-31 | £ 646,092 |
Current Assets | 2012-08-31 | £ 646,092 |
Current Assets | 2011-08-31 | £ 600,123 |
Debtors | 2013-08-31 | £ 651,248 |
Debtors | 2012-08-31 | £ 646,016 |
Debtors | 2012-08-31 | £ 646,016 |
Debtors | 2011-08-31 | £ 599,523 |
Secured Debts | 2013-08-31 | £ 193,603 |
Secured Debts | 2012-08-31 | £ 236,771 |
Secured Debts | 2012-08-31 | £ 236,771 |
Secured Debts | 2011-08-31 | £ 225,161 |
Shareholder Funds | 2013-08-31 | £ 195,426 |
Shareholder Funds | 2012-08-31 | £ 195,088 |
Shareholder Funds | 2012-08-31 | £ 195,088 |
Shareholder Funds | 2011-08-31 | £ 186,495 |
Tangible Fixed Assets | 2013-08-31 | £ 108,891 |
Tangible Fixed Assets | 2012-08-31 | £ 143,436 |
Tangible Fixed Assets | 2012-08-31 | £ 143,436 |
Tangible Fixed Assets | 2011-08-31 | £ 161,423 |
Debtors and other cash assets
TORR WATERFIELD LIMITED owns 1 domain names.
torrwaterfield.co.uk
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WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
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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. |