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TORCHBOX LTD - The Top Floor, Southill Barn Southill Business Park, Cornbury Park, Charlbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03983354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Top Floor, Southill Barn Southill Business Park
- Cornbury Park
- Charlbury
- Oxfordshire
- OX7 3EW
- United Kingdom The Top Floor, Southill Barn Southill Business Park, Cornbury Park, Charlbury, Oxfordshire, OX7 3EW, United Kingdom UK
Management
- Managing Directors
- DYSON, Thomas Edward
- WILLANS, Timothy Oliver Duncan
- LEAVESLEY, James
- Company secretaries
- WILLANS, Timothy Oliver Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Age Of Company 2000-04-28 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Timothy Oliver Duncan Willans
- Thomas Edward Dyson
- Torchbox Trustees Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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TORCHBOX LTD Company Description
- TORCHBOX LTD is a ltd registered in United Kingdom with the Company reg no 03983354. Its current trading status is "live". It was registered 2000-04-28. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at The Top Floor, Southill Barn Southill Business Park .
Get TORCHBOX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torchbox Ltd - The Top Floor, Southill Barn Southill Business Park, Cornbury Park, Charlbury, Oxfordshire, United Kingdom
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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cessation-of-a-person-with-significant-control (2021-03-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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confirmation-statement-with-updates (2021-03-17) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
keyboard_arrow_right 2019
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resolution (2019-07-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-29) - SH08
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notification-of-a-person-with-significant-control (2019-07-17) - PSC02
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capital-allotment-shares (2019-07-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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confirmation-statement-with-updates (2019-05-14) - CS01
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change-person-director-company-with-change-date (2019-05-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-02-20) - 169
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resolution (2009-02-20) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-13) - AA
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-28) - AA
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-09-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA
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legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-15) - AA
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legacy (2002-05-07) - 363s
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legacy (2002-03-15) - 395
keyboard_arrow_right 2001
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legacy (2001-05-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2001-07-13) - AA
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-18) - 123
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288b
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legacy (2000-05-12) - 288a
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legacy (2000-05-05) - 288a
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legacy (2000-12-12) - 287
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incorporation-company (2000-04-28) - NEWINC
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legacy (2000-11-18) - 395
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legacy (2000-05-05) - 287