Antonio Torres Uk Limited. Head office in Essex. Check Director.

Antonio Torres Uk Limited, Essex

Antonio Torres Uk Limited is a private limited company. Registered at 3Rd Floor Crown House, 151 High Road Loughton, Essex IG10 4LG, the above-mentioned 21 years old firm was incorporated on 2003-04-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Antonio T. (appointed on 01 April 2003). Among the secretaries (1 in total), we can name: Maria R. (appointed on 01 April 2003).

About
Name: Antonio Torres Uk Limited
Number: 04719866
Incorporation date: 2003-04-01
End of financial year: 31 March


Address:	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Antonio T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Maria R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	247,484	240,462	228,721	228,398	284,974	244,524	291,231	337,688	341,047
Fixed Assets	-	1,695	1,407	1,111	878	694	946	896	831
Total Assets Less Current Liabilities	51,567	45,210	58,656	35,997	77,663	55,805	108,408	121,293	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	51,567	7,710	-	-	-	-	-	-	-
Tangible Fixed Assets	1,687	1,695	-	-	-	-	-	-	-

The due date for Antonio Torres Uk Limited confirmation statement filing is 2024-04-15. The most recent confirmation statement was filed on 2023-04-01. The date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Antonio T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Maria R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (4 pages)
CH01	On Wednesday 18th April 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
CH03	On Wednesday 18th April 2018 secretary's details were changed filed on: 18th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
CH01	On Wednesday 1st March 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
CH03	On Wednesday 1st March 2017 secretary's details were changed filed on: 6th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 22nd, April 2015 \| annual return
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd April 2015 capital
SH01	100.00 GBP is the capital in company's statement on Thursday 19th March 2015 filed on: 27th, March 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 3rd February 2011 from 82 St John Street London EC1M 4JN filed on: 3rd, February 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 16th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2005 \| officers	Free Download (1 page)
363a	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, September 2004 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004 \| annual return	Free Download (5 pages)
288b	On Friday 4th July 2003 Director resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288b	On Friday 4th July 2003 Director resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288b	On Friday 4th July 2003 Secretary resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288b	On Friday 4th July 2003 Secretary resigned filed on: 4th, July 2003 \| officers	Free Download (1 page)
288a	On Monday 19th May 2003 New director appointed filed on: 19th, May 2003 \| officers	Free Download (2 pages)
288a	On Monday 19th May 2003 New director appointed filed on: 19th, May 2003 \| officers	Free Download (2 pages)
288a	On Monday 19th May 2003 New secretary appointed filed on: 19th, May 2003 \| officers	Free Download (2 pages)
288a	On Monday 19th May 2003 New secretary appointed filed on: 19th, May 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, April 2003 \| incorporation	Free Download (20 pages)

Companies nearby
Environmental Protection Industries Limited (0.00 mile)
Harper Real Estate Limited (0.00 mile)
Graphexel Limited (0.00 mile)
Mastminder Limited (0.00 mile)


Technio Limited (0.00 mile)
Astons Facilities Management Limited (0.00 mile)
Tican Uk Limited (0.00 mile)
Tican (uk) Holdings Limited (0.00 mile)

Find other company