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Antonio Torres Uk Limited ESSEX

Founded in 2003, Antonio Torres Uk, classified under reg no. 04719866 is an active company. Currently registered at 3rd Floor Crown House IG10 4LG, Essex the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.

There is a single director in the company at the moment - Antonio T., appointed on 1 April 2003. In addition, a secretary was appointed - Maria R., appointed on 1 April 2003. As of 9 March 2021, our data shows no information about any ex officers on these positions.

Antonio Torres Uk Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road Loughton
Town Essex
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04719866
Date of Incorporation Tue, 1st Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (297 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 1st Apr 2020

Company staff

Maria R.

Position: Secretary

Appointed: 01 April 2003

Antonio T.

Position: Director

Appointed: 01 April 2003

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Forbes Nominees Limited

Position: Corporate Director

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Antonio T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Maria R. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonio T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maria R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth51 5677 710    
Balance Sheet
Current Assets247 484240 462228 721228 398284 974244 524
Net Assets Liabilities 7 71030 31617 19169 12855 805
Cash Bank In Hand71 27466 727    
Debtors5 7004 235    
Stocks Inventory170 510169 500    
Tangible Fixed Assets1 6871 695    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve51 4677 610    
Shareholder Funds51 5677 710    
Other
Average Number Employees During Period   222
Creditors 37 50028 34018 8068 535189 413
Fixed Assets 1 6951 4071 111878694
Net Current Assets Liabilities49 88043 51557 24934 88676 78555 111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 9341 939   
Total Assets Less Current Liabilities51 56745 21058 65635 99777 66355 805
Creditors Due After One Year 37 500    
Creditors Due Within One Year197 604196 947    
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, December 2019 		Free Download (4 pages)

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