Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TORCH B2B LTD
Company Information for

TORCH B2B LTD

6 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
Company Registration Number
04322745
Private Limited Company
Active

Company Overview

About Torch B2b Ltd
TORCH B2B LTD was founded on 2001-11-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Torch B2b Ltd is a Private Limited Company registered in ENGLAND 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
TORCH B2B LTD
 
Legal Registered Office
6 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK45
 
Previous Names
2MG LTD30/05/2018
FM MARKETING LIMITED01/10/2012
FORK MANIA PROPERTIES LIMITED18/09/2007
Filing Information
Company Number 04322745
Company ID Number 04322745
Date formed 2001-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 19:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORCH B2B LTD
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.

Company Officers of TORCH B2B LTD

Current Directors
Officer Role Date Appointed
MARK RAYMOND GROGAN
 Company Secretary 2001-11-14
MICHAEL PAUL GIVIDEN
 Director 2015-01-28
MARK RAYMOND GROGAN
 Director 2001-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARGARET GROGAN
 Director 2001-11-14 2009-08-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-14 2001-11-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-14 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAYMOND GROGAN 3MRG LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
MARK RAYMOND GROGAN BLACKFIN INCENTIVE LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
MARK RAYMOND GROGAN 2MG LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MARK RAYMOND GROGAN OMNE AGENCY LIMITED Director 2001-06-14 CURRENT 2001-06-14 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.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-03-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM The Maltings 102a High Street Olney Bucks MK46 4BE England
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CH01Director's details changed for Mr Mark Raymond Grogan on 2020-03-06
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MARK RAYMOND GROGAN on 2020-03-06
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-30PSC05Change of details for The Torch Group of Companies Limited as a person with significant control on 2018-05-31
2018-11-30PSC07CESSATION OF MARK RAYMOND GROGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAYMOND GROGAN
2018-11-30AD02Register inspection address changed from 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd England to 6 Froghall Road Ampthill Bedford MK45 2NW
2018-09-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 102a High Street the Maltings 102a High Street Olney Buckinghamshire MK46 4BE England
2018-05-30RES15CHANGE OF COMPANY NAME 01/01/23
2018-05-30CERTNMCOMPANY NAME CHANGED 2MG LTD CERTIFICATE ISSUED ON 30/05/18
2018-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-07-13PSC02Notification of The Torch Group of Companies Limited as a person with significant control on 2017-05-31
2017-07-13PSC07CESSATION OF MARK RAYMOND GROGAN AS A PSC
2017-07-13PSC07CESSATION OF MICHAEL PAUL GIVIDEN AS A PSC
2017-05-18EH01Elect to keep the directors register information on the public register
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 6 Froghall Road Ampthill Bedford MK45 2NW England
2017-05-18AD03Registers moved to registered inspection location of 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 7 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-09AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22CH01Director's details changed for Mark Raymond Grogan on 2015-09-10
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-24SH0128/01/15 STATEMENT OF CAPITAL GBP 200
2015-03-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-10AP01DIRECTOR APPOINTED MR MICHAEL PAUL GIVIDEN
2015-02-26AA31/05/14 TOTAL EXEMPTION FULL
2015-02-24RES12VARYING SHARE RIGHTS AND NAMES
2015-02-24RES01ADOPT ARTICLES 28/01/2015
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0114/11/14 FULL LIST
2014-02-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0114/11/13 FULL LIST
2013-11-26AD02SAIL ADDRESS CHANGED FROM: C/O BETH COOPER 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND ENGLAND
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 14/11/2013
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O BETH COOPER NO 7 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL BEDFORD MK45 2ND UNITED KINGDOM
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 14/11/2013
2013-11-26RES01ADOPT ARTICLES 23/10/2013
2012-11-27AR0114/11/12 FULL LIST
2012-10-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-01RES15CHANGE OF NAME 01/10/2012
2012-10-01CERTNMCOMPANY NAME CHANGED FM MARKETING LIMITED CERTIFICATE ISSUED ON 01/10/12
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA UNITED KINGDOM
2011-11-15AR0114/11/11 FULL LIST
2011-11-15AD02SAIL ADDRESS CHANGED FROM: 4 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ ENGLAND
2011-09-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-09AR0114/11/10 FULL LIST
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 06/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND GROGAN / 06/11/2009
2009-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-16AD02SAIL ADDRESS CREATED
2009-09-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-22169GBP IC 100/50 19/08/09 GBP SR 50@1=50
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR FIONA GROGAN
2009-09-05AA31/05/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GROGAN / 01/11/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA GROGAN / 01/11/2008
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 4 BRIDGE STREET LEATHERHEAD SURREY KT22 8BZ UNITED KINGDOM
2008-10-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM OLD COURT THE OLD STREET FETCHAM SURREY KT22 9QJ
2007-11-16363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/05/08
2007-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18CERTNMCOMPANY NAME CHANGED FORK MANIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-26363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/05
2005-12-07363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-15363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-12-23ELRESS366A DISP HOLDING AGM 14/11/02
2002-12-23ELRESS252 DISP LAYING ACC 14/11/02
2002-12-23ELRESS386 DISP APP AUDS 14/11/02
2001-12-1788(2)RAD 14/11/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-23288bSECRETARY RESIGNED
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TORCH B2B LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TORCH B2B LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-10-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TORCH B2B LTD

Intangible Assets
Patents
We have not found any records of TORCH B2B LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TORCH B2B LTD
Trademarks
We have not found any records of TORCH B2B LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORCH B2B LTD. 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 (73110 - Advertising agencies) as TORCH B2B LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TORCH B2B LTD 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 TORCH B2B LTD 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 TORCH B2B LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK45 2NW