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Company Information for

BILL TORRANCE LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS,
Company Registration Number
05300732
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bill Torrance Ltd
BILL TORRANCE LIMITED was founded on 2004-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bill Torrance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BILL TORRANCE LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 05300732
Company ID Number 05300732
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts 
VAT Number /Sales tax ID GB912067842  
Last Datalog update: 2021-03-07 06:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL TORRANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Company Officers of BILL TORRANCE LIMITED

Current Directors
Officer Role Date Appointed
SW CORPORATE SERVICES LIMITED
 Company Secretary 2007-01-09
WILLIAM JAMES TORRANCE
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY TORRANCE
 Company Secretary 2004-11-30 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SW CORPORATE SERVICES LIMITED RED LOFT LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
SW CORPORATE SERVICES LIMITED LEARNINGVOICE LTD Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SW CORPORATE SERVICES LIMITED ASSET MANAGEMENT SURVEYORS LTD Company Secretary 2007-05-18 CURRENT 1999-08-27 Dissolved 2013-12-31
SW CORPORATE SERVICES LIMITED BARNSIDE GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2003-04-13 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED BRIAN ROGERS LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-05-19
SW CORPORATE SERVICES LIMITED OLIVER SAFETY LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Liquidation
SW CORPORATE SERVICES LIMITED SPLINTER TECHNOLOGY LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-05-20
SW CORPORATE SERVICES LIMITED THE MARSH AGENCY LIMITED Company Secretary 2006-05-01 CURRENT 2000-07-21 Active
SW CORPORATE SERVICES LIMITED HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-04-01 CURRENT 1965-11-04 Active
SW CORPORATE SERVICES LIMITED PROTECTOR (ENGLAND) LTD Company Secretary 2005-11-24 CURRENT 2005-11-24 Active
SW CORPORATE SERVICES LIMITED INTENSA LIMITED Company Secretary 2005-10-17 CURRENT 2001-06-08 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED MBS ACADEMY LIMITED Company Secretary 2005-07-25 CURRENT 2003-08-01 Active
SW CORPORATE SERVICES LIMITED H K FOOD PRODUCTS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
SW CORPORATE SERVICES LIMITED HI-LO SCAFFOLDING SERVICES LIMITED Company Secretary 2004-01-26 CURRENT 2000-04-06 Liquidation
SW CORPORATE SERVICES LIMITED EAMES LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SW CORPORATE SERVICES LIMITED PHIL BARNETT ASSOCIATES LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
SW CORPORATE SERVICES LIMITED SIMPSON BRICKWORK CONSERVATION LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
SW CORPORATE SERVICES LIMITED SW MERGERS & ACQUISITIONS LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Dissolved 2014-01-07
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL (ASIA) LIMITED Company Secretary 2002-04-29 CURRENT 1997-06-03 Active
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL HOLDINGS LTD. Company Secretary 2002-04-29 CURRENT 1997-09-11 Active
SW CORPORATE SERVICES LIMITED RAY MARSTON INVESTMENTS LIMITED Company Secretary 2001-07-16 CURRENT 1994-11-02 Active
SW CORPORATE SERVICES LIMITED SW EXECUTOR & TRUSTEE COMPANY LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED BAKER ROSE CONSTRUCTION & GROUND WORKS LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-15 Dissolved 2013-10-22
SW CORPORATE SERVICES LIMITED BEN MARSH LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-10 Active
WILLIAM JAMES TORRANCE THE ENERSEL ENGINE COMPANY LIMITED Director 2017-05-24 CURRENT 2011-04-07 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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-30DS01Application to strike the company off the register
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0129/11/15 ANNUAL RETURN FULL LIST
2014-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0129/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0129/11/11 ANNUAL RETURN FULL LIST
2011-04-13SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0129/11/10 ANNUAL RETURN FULL LIST
2009-12-01AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for William Torrance on 2009-11-30
2009-12-01CH04SECRETARY'S DETAILS CHNAGED FOR SW CORPORATE SERVICES LIMITED on 2009-12-01
2009-10-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 30/11/08; full list of members
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-27225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-06288bSECRETARY RESIGNED
2007-02-27190LOCATION OF DEBENTURE REGISTER
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-02-27353LOCATION OF REGISTER OF MEMBERS
2007-02-27363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-03-02363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 BILL TORRANCE 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 BILL TORRANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILL TORRANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 BILL TORRANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 15,510
Current Assets 2012-04-01 £ 28,410
Debtors 2012-04-01 £ 12,900
Fixed Assets 2012-04-01 £ 320
Shareholder Funds 2012-04-01 £ 768
Tangible Fixed Assets 2012-04-01 £ 320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILL TORRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILL TORRANCE LIMITED
Trademarks
We have not found any records of BILL TORRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL TORRANCE 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 (70229 - Management consultancy activities other than financial management) as BILL TORRANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BILL TORRANCE 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 BILL TORRANCE 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 BILL TORRANCE LIMITED 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.
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    Other companies at postcode SE18 6SS