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Home > England & Wales Companies > GRAHAM TORRINGTON LIMITED
Company Information for

GRAHAM TORRINGTON LIMITED

30 Binley Road, Coventry, West Midlands, CV3 1JA,
Company Registration Number
05978058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Torrington Ltd
GRAHAM TORRINGTON LIMITED was founded on 2006-10-25 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Graham Torrington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAHAM TORRINGTON LIMITED
 
Legal Registered Office
30 Binley Road
Coventry
West Midlands
CV3 1JA
Other companies in CV3
 
Filing Information
Company Number 05978058
Company ID Number 05978058
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-10-31
Account next due 2021-07-31
Latest return 2020-10-25
Return next due 2021-11-08
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926872585  
Last Datalog update: 2022-06-21 17:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM TORRINGTON LIMITED
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Company Officers of GRAHAM TORRINGTON LIMITED

Current Directors
Officer Role Date Appointed
FRANK JOSEPH MERTENS
 Company Secretary 2006-10-25
GRAHAM TORRINGTON SIMKINS
 Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-10-25 2006-10-25
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-10-25 2006-10-25

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
2022-06-28SECOND GAZETTE not voluntary dissolution
2021-06-08CH01Director's details changed for Graham Torrington Simkins on 2021-06-06
2021-06-08CH03SECRETARY'S DETAILS CHNAGED FOR FRANK JOSEPH MERTENS on 2021-06-06
2021-06-08PSC04Change of details for Mr Graham Torrington-Simkins as a person with significant control on 2021-06-06
2021-02-23CH01Director's details changed for Graham Torrington Simkins on 2021-02-22
2021-02-23CH03SECRETARY'S DETAILS CHNAGED FOR FRANK JOSEPH MERTENS on 2021-02-22
2021-02-22PSC04Change of details for Mr Graham Torrington-Simkins as a person with significant control on 2021-02-22
2021-01-21CH03SECRETARY'S DETAILS CHNAGED FOR FRANK JOSEPH MERTENS on 2021-01-21
2021-01-21CH01Director's details changed for Graham Torrington Simkins on 2021-01-21
2021-01-21PSC04Change of details for Mr Graham Torrington-Simkins as a person with significant control on 2021-01-21
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-11PSC04Change of details for Mr Graham Torrington-Simkins as a person with significant control on 2019-01-11
2019-01-11CH03SECRETARY'S DETAILS CHNAGED FOR FRANK JOSEPH MERTENS on 2019-01-11
2019-01-11CH01Director's details changed for Graham Torrington Simkins on 2019-01-11
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-05-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-04-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0125/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0125/10/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0125/10/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0125/10/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0125/10/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0125/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01Director's details changed for Graham Torrington Simkins on 2009-10-26
2008-12-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363aReturn made up to 25/10/08; full list of members
2008-02-11AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-12363sReturn made up to 25/10/07; full list of members
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to GRAHAM TORRINGTON 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 GRAHAM TORRINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM TORRINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due Within One Year 2013-10-31 £ 9,723
Creditors Due Within One Year 2012-10-31 £ 8,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 GRAHAM TORRINGTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 4,662
Cash Bank In Hand 2012-10-31 £ 2,064
Current Assets 2013-10-31 £ 10,160
Current Assets 2012-10-31 £ 8,750
Debtors 2013-10-31 £ 5,498
Debtors 2012-10-31 £ 6,686
Debtors 2011-10-31 £ 2,923
Shareholder Funds 2013-10-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0
Tangible Fixed Assets 2011-10-31 £ 572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM TORRINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM TORRINGTON LIMITED
Trademarks
We have not found any records of GRAHAM TORRINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM TORRINGTON 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 (60100 - Radio broadcasting) as GRAHAM TORRINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM TORRINGTON 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 GRAHAM TORRINGTON 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 GRAHAM TORRINGTON 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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