Tornum Limited in North Cowton NORTHALLERTON - DL7 0JB

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Tornum Limited NORTHALLERTON

Founded in 1999, Tornum, classified under reg no. 03703617 is an active company. Currently registered at Atley Hill Road DL7 0JB, Northallerton the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-10-31. Since 2023-04-05 Tornum Limited is no longer carrying the name Jw Installations Uk.

The company has 5 directors, namely Henrik L., Mats S. and Nicklas M. and others. Of them, James W. has been with the company the longest, being appointed on 28 January 1999 and Henrik L. and Mats S. and Nicklas M. have been with the company for the least time - from 28 March 2023. Currenlty, the company lists one former director, whose name is John W. and who left the the company on 3 October 2017. In addition, there is one former secretary - John W. who worked with the the company until 3 October 2017.

Tornum Limited Address / Contact

Office Address	Atley Hill Road
Office Address2	North Cowton
Town	Northallerton
Post code	DL7 0JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703617
Date of Incorporation	Thu, 28th Jan 1999
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Henrik L.

Position: Director

Appointed: 28 March 2023

Mats S.

Position: Director

Appointed: 28 March 2023

Nicklas M.

Position: Director

Appointed: 28 March 2023

Charles W.

Position: Director

Appointed: 11 March 2005

James W.

Position: Director

Appointed: 28 January 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

John W.

Position: Director

Appointed: 28 January 1999

Resigned: 03 October 2017

John W.

Position: Secretary

Appointed: 28 January 1999

Resigned: 03 October 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 28 January 1999

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Volati Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "an aktiebolag", 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 PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Volati Ab

Engelbrektsplan 1 Se-114 34, Stockholm, Sweden

Legal authority	Laws Of Sweden
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556555-4317
Notified on	28 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James W.

Notified on	6 April 2016
Ceased on	28 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Charles W.

Notified on	6 April 2016
Ceased on	28 March 2023
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Ceased on	22 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Jw Installations Uk	April 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-12-31

Balance Sheet
Cash Bank On Hand	562 927	515 562	721 380	823 362	710 229
Current Assets	884 988	956 325	1 271 893	1 521 184	1 954 843
Debtors	151 836	233 626	333 174	449 282	1 080 119
Net Assets Liabilities	729 693	744 177	993 962	1 150 632	1 420 179
Other Debtors	78 062	181 365	98 331	135 176	116 179
Property Plant Equipment	141 783	105 338	284 595	370 865	292 133
Total Inventories	170 225	207 137	217 339	248 540

Other
Accumulated Amortisation Impairment Intangible Assets	110 400	110 400	110 400	110 400
Accumulated Depreciation Impairment Property Plant Equipment	458 578	496 526	445 557	443 246	509 919
Amounts Owed By Related Parties					786 315
Average Number Employees During Period	11	11	12	15	17
Creditors	11 677	3 577	20 130	14 047	1 264
Increase From Depreciation Charge For Year Property Plant Equipment		37 948	41 411	59 340	97 632
Intangible Assets Gross Cost	110 400	110 400	110 400	110 400
Net Current Assets Liabilities	599 587	666 519	800 646	886 530	1 191 619
Other Creditors	11 677	3 577	20 130	14 047	1 264
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			92 380	61 651	30 959
Other Disposals Property Plant Equipment			98 589	92 517	75 398
Other Taxation Social Security Payable	83 499	31 580	71 278	151 467	343 416
Property Plant Equipment Gross Cost	600 361	601 864	730 152	814 111	802 052
Provisions For Liabilities Balance Sheet Subtotal		24 103	71 149	92 716	62 309
Total Additions Including From Business Combinations Property Plant Equipment		1 503	226 877	176 476	63 339
Total Assets Less Current Liabilities	741 370	771 857	1 085 241	1 257 395	1 483 752
Trade Creditors Trade Payables	114 802	133 483	302 102	79 586	174 858
Trade Debtors Trade Receivables	73 774	52 261	234 843	314 106	177 625

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 5th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 5th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 25th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 26th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 27th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 5th, February 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 4th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-29: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-30: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 21st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 27th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 16th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 18th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 13th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 8th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 8th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-02-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 5th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 5th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 5th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 5th, March 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 8th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 8th, February 1999	accounts	Free Download (1 page)

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