Tornick Services Limited is a private limited company that can be found at Suite i Windrush Court, Abingdon Business Park, Abingdon OX14 1SY. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director.
Director Michael D., appointed on 03 August 2020.
The company is classified as "manufacture of doors and windows of metal" (SIC: 25120). According to CH data there was a name change on 2020-09-11 and their previous name was Mad 200 Limited.
The last confirmation statement was filed on 2023-02-08 and the due date for the following filing is 2024-02-22. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Suite I Windrush Court |
| Office Address2 | Abingdon Business Park |
| Town | Abingdon |
| Post code | OX14 1SY |
| Country of origin | United Kingdom |
| Registration Number | 12789416 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 03 August 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Michael D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Artemas Joseph Holdings Ltd that entered Abingdon, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael D.
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Artemas Joseph Holdings Ltd
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12188902 |
| Notified on | 3 August 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mad 200 | September 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Debtors | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 |
| Other Debtors | 200 | 200 | 200 |
| Other | |||
| Amounts Owed To Related Parties | 1 200 | 3 700 | 3 700 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 400 | 3 700 | 3 700 |
| Investments Fixed Assets | 1 400 | 3 700 | 3 700 |
| Investments In Subsidiaries | 1 400 | 3 700 | 3 700 |
| Net Current Assets Liabilities | -1 200 | -3 500 | -3 500 |
| Number Shares Issued Fully Paid | 200 | 200 | |
| Par Value Share | 1 | ||
| Percentage Class Share Held In Subsidiary | 82 | 82 | 82 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 8th February 2023 filed on: 22nd, February 2023 |
confirmation statement | Free Download (4 pages) |
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