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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 twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

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 July 2025, 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 22 years old
Account next due date Tue, 31st Dec 2024 (190 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth51 5677 710        
Balance Sheet
Current Assets247 484240 462228 721228 398284 974244 524291 231337 688341 047350 123
Net Assets Liabilities 7 71030 31617 19169 12855 80565 07580 835  
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   2223333
Creditors 37 50028 34018 8068 535189 41343 33340 45835 35630 646
Fixed Assets 1 6951 4071 111878694946896831778
Net Current Assets Liabilities49 88043 51557 24934 88676 78555 111107 462120 397  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 9341 939       
Total Assets Less Current Liabilities51 56745 21058 65635 99777 66355 805108 408121 293  
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
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 18th, December 2024 		Free Download (4 pages)

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