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Home > England & Wales Companies > TORCH ENTERPRISES LIMITED
Company Information for

TORCH ENTERPRISES LIMITED

6 FESTIVAL BUILDING, ASHLEY LANE, SHIPLEY, BD17 7DQ,
Company Registration Number
04529863
Private Limited Company
Liquidation

Company Overview

About Torch Enterprises Ltd
TORCH ENTERPRISES LIMITED was founded on 2002-09-09 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Torch Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TORCH ENTERPRISES LIMITED
 
Legal Registered Office
6 FESTIVAL BUILDING
ASHLEY LANE
SHIPLEY
BD17 7DQ
Other companies in PR3
 
Filing Information
Company Number 04529863
Company ID Number 04529863
Date formed 2002-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803472450  
Last Datalog update: 2024-12-05 06:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORCH ENTERPRISES LIMITED
The accountancy firm based at this address is VILLAIR ADMINISTRATION SERVICES LIMITED
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Companies with same name TORCH ENTERPRISES LIMITED
The following companies were found which have the same name as TORCH ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORCH ENTERPRISES LLC 2 HAMPTON WAY Nassau WOODBURY NY 11797 Active Company formed on the 2003-06-04
TORCH ENTERPRISES L.L.C. FOX ST REDFORD 48240 Michigan 18696 UNKNOWN Company formed on the 2011-04-20
TORCH ENTERPRISES LTD British Columbia Dissolved
TORCH ENTERPRISES INCORPORATED California Unknown
TORCH ENTERPRISES LLC North Carolina Unknown
TORCH ENTERPRISES PLUS INCORPORATED Michigan UNKNOWN
TORCH ENTERPRISES INCORPORATED Michigan UNKNOWN
TORCH ENTERPRISES INCORPORATED New Jersey Unknown
TORCH ENTERPRISES LLC New Jersey Unknown
TORCH ENTERPRISES INCORPORATED California Unknown
TORCH ENTERPRISES INC North Carolina Unknown

Company Officers of TORCH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
TAG SECRETARIAL LTD
 Company Secretary 2005-08-01
GARY MICHAEL TORCH
 Director 2002-09-09
HELANA MARIA TORCH
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2002-09-09 2005-07-31
BTC (DIRECTORS) LTD
 Nominated Director 2002-09-09 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAG SECRETARIAL LTD ALSTON ASSOCIATES LTD Company Secretary 2007-08-24 CURRENT 1997-01-22 Liquidation
TAG SECRETARIAL LTD MJ FELL LTD Company Secretary 2007-01-16 CURRENT 2007-01-15 Active
TAG SECRETARIAL LTD PETER DAVIES HAULAGE LIMITED Company Secretary 2006-11-01 CURRENT 2002-11-29 Active - Proposal to Strike off
TAG SECRETARIAL LTD CLEARPRINT LABELS LIMITED Company Secretary 2006-09-01 CURRENT 1993-12-07 Dissolved 2015-10-23
TAG SECRETARIAL LTD GJ PRINT LTD Company Secretary 2005-05-01 CURRENT 2000-04-25 Active - Proposal to Strike off
TAG SECRETARIAL LTD JAMES WILSON PRECISION ENGINEERING LTD Company Secretary 2003-10-24 CURRENT 2003-10-24 Dissolved 2016-11-01
TAG SECRETARIAL LTD PARKINS WEST DESIGN LIMITED Company Secretary 2003-08-01 CURRENT 1992-06-04 Active - Proposal to Strike off
TAG SECRETARIAL LTD ELDON STREET WASH-N-DRY LIMITED Company Secretary 2002-03-26 CURRENT 1973-02-22 Active
TAG SECRETARIAL LTD A D B CONDUITS (NORTHERN) LTD Company Secretary 2002-02-06 CURRENT 2002-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Voluntary liquidation Statement of affairs
2024-10-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-31Appointment of a voluntary liquidator
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-09-14CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-01-20Director's details changed for Mr Garry Michael Torch on 2022-10-31
2023-01-20Change of details for Mr Garry Michael Torch as a person with significant control on 2022-10-31
2023-01-20Director's details changed for Mrs Helena Maria Torch on 2022-10-31
2023-01-20Change of details for Mrs Helena Maria Torch as a person with significant control on 2022-10-31
2022-09-13SECRETARY'S DETAILS CHNAGED FOR TAG SECRETARIAL LTD on 2022-08-15
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS
2022-09-13Termination of appointment of Tag Secretarial Ltd on 2022-08-15
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13TM02Termination of appointment of Tag Secretarial Ltd on 2022-08-15
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS
2022-09-13CH04SECRETARY'S DETAILS CHNAGED FOR TAG SECRETARIAL LTD on 2022-08-15
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-16CH01Director's details changed for Helana Maria Torch on 2018-10-16
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-09-12CH01Director's details changed for Gary Michael Torch on 2018-09-12
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELANA MARIA TORCH / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL TORCH / 02/04/2012
2011-09-20AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELANA MARIA TORCH / 09/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL TORCH / 09/09/2010
2010-09-17CH04SECRETARY'S DETAILS CHNAGED FOR TAG SECRETARIAL LTD on 2010-09-09
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-03-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / HELANA TORCH / 01/08/2005
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / GARY TORCH / 09/09/2002
2008-04-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: THE ROYAL OAK 73 MAIN STREET HORNBY LANCASTER LANCASHIRE LA2 8JY
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-20288bSECRETARY RESIGNED
2005-09-2088(2)RAD 01/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-08288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: THE GEORGE AND DRAGON MAIN STREET WRAY LANCASTER LANCASHIRE
2003-10-06363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: THE CROWN STATION ROAD CROSTON PRESTON LANCASHIRE
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2002-10-23288bDIRECTOR RESIGNED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TORCH ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORCH ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORCH ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORCH ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of TORCH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORCH ENTERPRISES LIMITED
Trademarks
We have not found any records of TORCH ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORCH ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as TORCH ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORCH ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORCH ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORCH ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD17 7DQ