Company information:
Torus 62 Commercial Services Ltd. (No: 05270846)
Address: HELENA CENTRAL, 4 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA9 1LD
Status: Active
Incorporated: 27-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PETER HENRY FIELDSEND ( DOB: Jan-1964 From: Jan-2019 )
Current Director: WAYNE GERARD HUGHES ( DOB: Feb-1961 From: Jan-2019 )
Current Director: RALPH MIDDLEMORE ( DOB: Jul-1955 From: Mar-2017 )
Current Director: CATHERINE ANNE MURRAY-HOWARD ( DOB: Dec-1965 From: Oct-2019 )
Current Director: CLIFTON PAUL WORTHINGTON ( DOB: Apr-1974 From: Jan-2019 )
Resigned Director: JOSEPH GEORGE ANDREWS ( From: Dec-2007 To: Mar-2010 )
Resigned Director: SANDRA BINNS ( From: Oct-2004 To: Sep-2008 )
Resigned Director: WAYNE BOOTH ( DOB: Nov-1973 From: Apr-2015 To: Feb-2016 )
Resigned Director: GEOFFREY DAVID BROWN ( DOB: Feb-1958 From: Jul-2010 To: Jul-2012 )
Resigned Director: ANTHONY JOHN BROWN ( From: Oct-2004 To: Sep-2006 )
Resigned Director: IAN DUNCAN CLAYTON ( DOB: Jun-1956 From: Sep-2010 To: Sep-2019 )
Resigned Director: DAVID CROWTHER ( DOB: Jun-1952 From: Sep-2009 To: May-2010 )
Resigned Director: RICHARD MARK DEVILLE ( From: Jul-2006 To: Sep-2007 )
Resigned Director: MICHAEL JOHN GERRARD ( DOB: Mar-1969 From: Apr-2005 To: May-2006 )
Resigned Director: THOMAS RALPH HARRISON ( From: Jul-2009 To: Sep-2010 )
Resigned Director: STEPHEN JOHN HUGHES ( From: Oct-2004 To: Mar-2005 )
Resigned Director: LINDA MALONEY ( From: Dec-2007 To: Sep-2010 )
Resigned Director: PAUL FRANCES MCGARRY ( DOB: May-1949 From: May-2016 To: Jan-2019 )
Resigned Director: PAULA MCGRATH ( DOB: Apr-1969 From: Jan-2019 To: Nov-2022 )
Resigned Director: LEON FRANCIS MCGUIRE ( From: Oct-2006 To: Jan-2009 )
Resigned Director: ELIZABETH MOSS ( From: Dec-2007 To: May-2010 )
Resigned Director: CHRISTOPHER HOWARD ROBERTS ( From: Jul-2012 To: Jan-2019 )
Resigned Director: PETER CHARLES STYCHE ( DOB: Dec-1946 From: Sep-2007 To: Sep-2010 )
Resigned Director: KATHLEEN WILKINSON ( From: Jul-2009 To: Sep-2010 )
Resigned Director: ROBERT CLIVE YOUNG ( From: Oct-2004 To: May-2008 )
Resigned Director: ROBERT CLIVE YOUNG ( DOB: Oct-1955 From: Jul-2010 To: Jan-2019 )
Resigned Secretary: ALLEN BARBER ( From: Apr-2015 To: Jan-2019 )
Resigned Secretary: GEOFFREY DAVID BROWN ( DOB: Feb-1958 From: Oct-2004 To: Sep-2006 )
Resigned Secretary: RONNIE CLAWSON ( From: Apr-2020 To: Nov-2022 )
Resigned Secretary: PETER HENRY FIELDSEND ( From: Jan-2019 To: Mar-2020 )
Resigned Secretary: CATHERINE ALISON PHILLIPS ( From: Sep-2006 To: Mar-2015 )
Persons of Significant Control:
Torus62 Limited, Helena Central 4 Corporation Street, St. Helens, WA9 1LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-01)
Helena Partnerships Limited, 4 Helena Central, 4 Corporation Street, St. Helens, Merseyside, WA9 1LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-01-01)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 100,000 | 100,000 | 100000.0,100000.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 100,000 | 100,000 | 100000.0,100000.0,0.0,0.0 | ||
| Current assets | 1,925,778 | 2,575,888 | 1925778.0,2575888.0,0.0,0.0 | ||
| Current assets / Total inventories | 320,272 | 481,485 | 320272.0,481485.0,0.0,0.0 | ||
| Current assets / Debtors | 1,102,765 | 1,698,030 | 1102765.0,1698030.0,0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 502,741 | 396,373 | 502741.0,396373.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,275,121 | 1,764,360 | 1275121.0,1764360.0,0.0,0.0 | ||
| Total assets less current liabilities | 1,375,121 | 1,864,360 | 1375121.0,1864360.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 125,121 | 14,360 | 1 | 1 | 125121.0,14360.0,1.0,1.0 |
| Equity / share capital and reserves | 125,121 | 14,360 | 1 | 1 | 125121.0,14360.0,1.0,1.0 |