Company Information for TORUS 62 COMMERCIAL SERVICES LTD.
HELENA CENTRAL, 4 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA9 1LD,
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Company Registration Number
05270846
Private Limited Company
Active |
Company Name | ||
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TORUS 62 COMMERCIAL SERVICES LTD. | ||
Legal Registered Office | ||
HELENA CENTRAL 4 CORPORATION STREET ST. HELENS MERSEYSIDE WA9 1LD Other companies in WA9 | ||
Previous Names | ||
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Company Number | 05270846 | |
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Company ID Number | 05270846 | |
Date formed | 2004-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:30:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALLEN BARBER |
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IAN DUNCAN CLAYTON |
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PAUL FRANCES MCGARRY |
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RALPH MIDDLEMORE |
||
CHRISTOPHER HOWARD ROBERTS |
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ROBERT CLIVE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE BOOTH |
Director | ||
CATHERINE ALISON PHILLIPS |
Company Secretary | ||
GEOFFREY DAVID BROWN |
Director | ||
LINDA MALONEY |
Director | ||
PETER CHARLES STYCHE |
Director | ||
KATHLEEN WILKINSON |
Director | ||
THOMAS RALPH HARRISON |
Director | ||
ELIZABETH MOSS |
Director | ||
DAVID CROWTHER |
Director | ||
JOSEPH GEORGE ANDREWS |
Director | ||
LEON FRANCIS MCGUIRE |
Director | ||
SANDRA BINNS |
Director | ||
GEOFFREY DAVID BROWN |
Director | ||
ROBERT CLIVE YOUNG |
Director | ||
RICHARD MARK DEVILLE |
Director | ||
ANTHONY JOHN BROWN |
Director | ||
GEOFFREY DAVID BROWN |
Company Secretary | ||
MICHAEL JOHN GERRARD |
Director | ||
STEPHEN JOHN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELENA PARTNERSHIPS LIMITED | Director | 2017-02-01 | CURRENT | 2001-01-16 | Active | |
GOLDEN GATES HOUSING TRUST | Director | 2017-02-01 | CURRENT | 2004-01-21 | Active | |
TORUS LIVING LIMITED | Director | 2016-10-14 | CURRENT | 2015-03-04 | Active | |
TELECARE SERVICES ASSOCIATION | Director | 2015-09-25 | CURRENT | 1995-03-08 | Active | |
IAN CLAYTON LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
TORUS62 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
CLAYTON EXECUTIVE LTD | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2014-10-14 | |
TORUS LIVING LIMITED | Director | 2016-10-14 | CURRENT | 2015-03-04 | Active | |
MAC CONSTRUCTION SOLUTIONS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
PFM MANAGEMENT SOLUTIONS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
GOLDEN LANE HOUSING LTD | Director | 2018-06-20 | CURRENT | 1998-07-14 | Active | |
JOHNNIE JOHNSON DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1999-12-15 | Active | |
TORUS LIVING LIMITED | Director | 2017-03-27 | CURRENT | 2015-03-04 | Active | |
MORHOMES PLC | Director | 2018-03-02 | CURRENT | 2017-09-21 | Active | |
HELENA PARTNERSHIPS LIMITED | Director | 2017-02-01 | CURRENT | 2001-01-16 | Active | |
GOLDEN GATES HOUSING TRUST | Director | 2017-02-01 | CURRENT | 2004-01-21 | Active | |
THE PORT SUNLIGHT VILLAGE TRUST | Director | 2016-12-06 | CURRENT | 1999-02-25 | Active | |
TORUS LIVING LIMITED | Director | 2016-10-14 | CURRENT | 2015-03-04 | Active | |
TORUS62 LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-20 | Active | |
NORTHERN HOUSING CONSORTIUM LIMITED | Director | 2010-11-04 | CURRENT | 2002-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFTON PAUL WORTHINGTON | ||
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
Termination of appointment of Ronnie Clawson on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA MCGRATH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MCGRATH | |
TM02 | Termination of appointment of Ronnie Clawson on 2022-11-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GERARD HUGHES | |
AP03 | Appointment of Mr Ronnie Clawson as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Peter Henry Fieldsend on 2020-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MURRAY-HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CLAYTON | |
AP01 | DIRECTOR APPOINTED MRS PAULA MCGRATH | |
AP03 | Appointment of Mr Peter Henry Fieldsend as company secretary on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR WAYNE GERARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD ROBERTS | |
TM02 | Termination of appointment of Allen Barber on 2019-01-01 | |
PSC02 | Notification of Torus62 Limited as a person with significant control on 2019-01-01 | |
PSC07 | CESSATION OF HELENA PARTNERSHIPS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/05/2018 | |
RES01 | ADOPT ARTICLES 08/05/2018 | |
RES01 | ADOPT ARTICLES 17/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RALPH MIDDLEMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCES MCGARRY | |
CH01 | Director's details changed for Mr Robert Clive Young on 2016-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BOOTH | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 16/07/15 | |
AP03 | Appointment of Mr Allen Barber as company secretary on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR WAYNE BOOTH | |
TM02 | Termination of appointment of Catherine Alison Phillips on 2015-03-31 | |
RES15 | CHANGE OF NAME 04/03/2015 | |
CERTNM | Company name changed helena commercial services LIMITED\certificate issued on 27/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN | |
AR01 | 27/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM COURT BUILDING, ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLIVE YOUNG | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STYCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MALONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREWS | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN WILKINSON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MOSS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MALONEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RALPH HARRISON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROWTHER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE ANDREWS / 10/11/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID CROWTHER | |
AP01 | DIRECTOR APPOINTED MR THOMAS RALPH HARRISON | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEON MCGUIRE | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA BINNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR JOSEPH ANDREWS | |
288a | DIRECTOR APPOINTED MRS ELIZABETH MOSS | |
288a | DIRECTOR APPOINTED MRS LINDA MALONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT YOUNG | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: LAKESIDE ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HELENA HOUSING LIMITED |
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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 TORUS 62 COMMERCIAL SERVICES LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |