A Torn Construction Limited GAINSBOROUGH


Founded in 2006, A Torn Construction, classified under reg no. 05748324 is an active company. Currently registered at Station Road DN21 4BD, Gainsborough the company has been in the business for 18 years. Its financial year was closed on April 5 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Amanda T. and Andrew T.. In addition one secretary - Amanda T. - is with the company. As of 28 March 2024, there were 2 ex directors - James C., Christopher H. and others listed below. There were no ex secretaries.

A Torn Construction Limited Address / Contact

Office Address Station Road
Office Address2 Kirton In Lindsey
Town Gainsborough
Post code DN21 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05748324
Date of Incorporation Mon, 20th Mar 2006
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 5th April
Company age 18 years old
Account next due date Fri, 5th Jan 2024 (83 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Amanda T.

Position: Director

Appointed: 19 March 2010

Andrew T.

Position: Director

Appointed: 20 March 2006

Amanda T.

Position: Secretary

Appointed: 20 March 2006

James C.

Position: Director

Appointed: 01 April 2018

Resigned: 30 November 2023

Christopher H.

Position: Director

Appointed: 01 April 2018

Resigned: 30 October 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Greenwell Property Services Limited from Gainsborough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew T. This PSC owns 50,01-75% shares. Then there is Amanda T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Greenwell Property Services Limited

Station Road Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4BD, England

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11219130
Notified on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control: 50,01-75% shares

Amanda T.

Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 015 042380 356604 11941 327336 405184 294
Current Assets1 578 8651 590 6241 432 0391 144 7011 368 495552 120
Debtors483 8231 210 268827 9201 103 3741 032 090367 826
Net Assets Liabilities880 033751 475605 437651 225415 580333 354
Other Debtors35 08512 736    
Property Plant Equipment122 905     
Total Inventories80 000     
Other
Accumulated Depreciation Impairment Property Plant Equipment241 685     
Additions Other Than Through Business Combinations Property Plant Equipment 35 859    
Amounts Owed By Related Parties 537 03316 012520 740129 636141 566
Average Number Employees During Period262119201919
Creditors798 385839 149826 602493 476952 915218 766
Disposals Decrease In Depreciation Impairment Property Plant Equipment -255 365    
Disposals Property Plant Equipment -400 454    
Dividend Per Share Interim1 6984 0984 5981 698  
Financial Commitments Other Than Capital Commitments110 00088 00066 00020 00010 000 
Increase From Depreciation Charge For Year Property Plant Equipment 13 680    
Net Current Assets Liabilities780 480751 475    
Number Shares Issued Fully Paid 100100100100100
Other Creditors111 899293 53075 85656 62946 74838 811
Par Value Share  1 11
Prepayments   17 26018 68516 742
Property Plant Equipment Gross Cost364 595     
Provisions For Liabilities Balance Sheet Subtotal23 352     
Raw Materials Consumables80 000     
Taxation Social Security Payable35 53139 00882 193101 018232 76763 199
Total Assets Less Current Liabilities903 385751 475    
Trade Creditors Trade Payables637 685492 089652 657321 867660 977101 327
Trade Debtors Trade Receivables424 669636 128787 394565 374883 769209 518

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (8 pages)

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