Torino Enterprises Limited in Capel Bangor ABERYSTWYTH

Torino Enterprises Limited ABERYSTWYTH

Torino Enterprises started in year 1999 as Private Limited Company with registration number 03754420. The Torino Enterprises company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Aberystwyth at Ffynon Wen. Postal code: SY23 3NA. Since 2006-05-03 Torino Enterprises Limited is no longer carrying the name Alexsenior Properties.

The company has one director. Howard E., appointed on 19 March 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Edward E. who worked with the the company until 17 January 2018.

Torino Enterprises Limited Address / Contact

Office Address	Ffynon Wen
Office Address2	Capel Bangor
Town	Aberystwyth
Post code	SY23 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754420
Date of Incorporation	Mon, 19th Apr 1999
Industry	Other letting and operating of own or leased real estate
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Howard E.

Position: Director

Appointed: 19 March 2003

John B.

Position: Director

Appointed: 26 March 2007

Resigned: 02 November 2007

Edward E.

Position: Secretary

Appointed: 19 March 2003

Resigned: 17 January 2018

Ashburton Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2000

Resigned: 19 March 2003

James G.

Position: Director

Appointed: 01 December 2000

Resigned: 19 March 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 19 April 1999

Resigned: 01 December 2000

Ar Nominees Limited

Position: Nominee Director

Appointed: 19 April 1999

Resigned: 01 December 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Howard E. The abovementioned PSC and has 75,01-100% shares.

Howard E.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Alexsenior Properties	May 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 255 505	677 865	697 705	-545 617	-559 154	-559 154	-559 156

Balance Sheet
Net Assets Liabilities							559 156	559 169	559 232	557 495	557 408	557 408	557 408
Cash Bank In Hand	21 059	4 045
Current Assets	61 358	17 532		14 081
Debtors	40 299	13 487		14 081
Net Assets Liabilities Including Pension Asset Liability	1 255 505	677 865	697 705	-545 617	-559 154	-559 154	-559 156
Tangible Fixed Assets	3 585 994	3 005 476	3 006 583

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	479 536	676 865	696 705	-546 617	-560 154
Shareholder Funds	1 255 505	677 865	697 705	-545 617	-559 154	-559 154	-559 156

Other
Creditors							604	400	600	613	526	526	526
Fixed Assets	3 585 994	3 005 476	3 006 583				76 430	76 430	76 430	76 430	76 430	76 430	76 430
Net Current Assets Liabilities	-565 190	-612 569	-2 308 878	-545 617	-559 154		-604	400	600	613	526	526	526
Total Assets Less Current Liabilities	3 020 804	2 392 907	697 705	-545 617	-559 154		75 826	76 030	75 830	75 817	75 904	75 904	75 904
Creditors Due After One Year	1 765 299	1 715 042			559 154	559 154	634 982
Creditors Due Within One Year	626 548	630 101	2 308 878	559 698	559 154		604
Revaluation Reserve	774 969
Secured Debts	1 765 299	1 715 041
Tangible Fixed Assets Additions			1 107
Tangible Fixed Assets Cost Or Valuation	3 585 994	3 005 476	3 006 583
Tangible Fixed Assets Disposals				3 006 583
Tangible Fixed Assets Increase Decrease From Revaluations		-580 518

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 7th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 7th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 3rd, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 17th, January 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 5th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-15: 1000.00 GBP	capital
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-15: 1000.00 GBP	capital
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-04-30 filed on: 8th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-19 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 7th, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-05-21 filed on: 21st, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-25 filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 20th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 20th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-13 filed on: 13th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-13 filed on: 13th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 13th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 13th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 13th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 13th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-25 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/12/00	annual return
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 6th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 6th, June 2000	accounts	Free Download (1 page)

Torino Enterprises Limited ABERYSTWYTH

Torino Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Howard E.

John B.

Edward E.

Ashburton Secretaries Limited

James G.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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