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Company Information for

TOR2 LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
07204696
Private Limited Company
Active

Company Overview

About Tor2 Ltd
TOR2 LIMITED was founded on 2010-03-26 and has its registered office in Sandy. The organisation's status is listed as "Active". Tor2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOR2 LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Previous Names
CURZON 2781 LIMITED14/05/2010
Filing Information
Company Number 07204696
Company ID Number 07204696
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 08:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOR2 LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED

Company Officers of TOR2 LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2015-07-16
NEIL MAURICE BENT
Director 2015-06-30
JAMES JUDE BIRCH
Director 2018-05-16
ALAN DINSDALE
Director 2017-05-12
GIUSEPPE INCUTTI
Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN STRAW
Director 2015-06-30 2017-05-12
NICHOLAS JAMES CARTER
Director 2016-10-03 2017-05-10
NIGEL DYER
Director 2015-11-05 2016-10-03
STEPHEN PHILIP ASHMAN
Director 2015-06-30 2016-06-08
JONATHAN DAVID WILKINSON
Director 2012-01-01 2015-10-16
MATTHEW ARMITAGE
Company Secretary 2014-12-22 2015-07-16
CLAUDIO VERITIERO
Director 2013-07-08 2015-07-09
PETER ADDIS
Director 2012-01-31 2015-06-30
ANDREW PETER SLEIGH
Director 2014-08-21 2015-05-27
DEBORAH PAMELA HAMILTON
Company Secretary 2013-07-08 2014-09-22
CIARAN ANTHONY KENNEDY
Director 2011-05-09 2014-08-21
SIMON JOHN HOWELL
Company Secretary 2010-04-15 2013-07-08
DONALD WILLIAM MACDIARMID
Director 2012-09-06 2013-07-08
PHILIP WINDOVER FELLOWS-PRYNNE
Director 2010-04-15 2012-09-06
MATTHEW STEVENS
Director 2010-04-15 2012-03-13
CLARE LOUISE TANNER
Director 2010-03-26 2012-01-31
NICOLA JANE PEAKE
Director 2010-04-15 2011-12-31
GARY TRISTAN MILLS
Director 2010-04-15 2011-12-01
DAVID JOHN HOGG
Director 2010-04-15 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE INCUTTI KIER HIGHWAYS LIMITED Director 2015-10-01 CURRENT 2005-10-28 Active

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
2018-05-18AP01DIRECTOR APPOINTED JAMES JUDE BIRCH
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-02-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRAW
2017-05-19AP01DIRECTOR APPOINTED ALAN DINSDALE
2017-05-10AP01DIRECTOR APPOINTED GIUSEPPE INCUTTI
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-27AP01DIRECTOR APPOINTED NICHOLAS JAMES CARTER
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DYER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMAN
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0126/03/16 FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR NIGEL DYER
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON
2015-08-06MISCSECTION 519
2015-08-03AP01DIRECTOR APPOINTED NEIL MAURICE BENT
2015-07-28AP01DIRECTOR APPOINTED STEPHEN PHILIP ASHMAN
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADDIS
2015-07-28AP01DIRECTOR APPOINTED DAVID JOHN STRAW
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH
2015-07-27AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13AUDAUDITOR'S RESIGNATION
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0126/03/15 FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-13AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-08-21AP01DIRECTOR APPOINTED MR ANDREW PETER SLEIGH
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/03/14 FULL LIST
2014-03-05AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ
2013-07-09AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2013-07-09AP03SECRETARY APPOINTED DEBORAH PAMELA HAMILTON
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL
2013-04-04AR0126/03/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10AP01DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWS-PRYNNE
2012-03-28AR0126/03/12 FULL LIST
2012-03-28AD02SAIL ADDRESS CREATED
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2012-02-16AP01DIRECTOR APPOINTED PETER ADDIS
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE TANNER
2012-01-11AP01DIRECTOR APPOINTED JONATHAN DAVID WILKINSON
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY MILLS
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PEAKE
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011
2011-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011
2011-06-06AP01DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG
2011-04-19AR0126/03/11 FULL LIST
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TROWSE NORWICH NORFOLK NR14 8S
2010-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14CERTNMCOMPANY NAME CHANGED CURZON 2781 LIMITED CERTIFICATE ISSUED ON 14/05/10
2010-05-14RES15CHANGE OF NAME 27/04/2010
2010-05-11AP01DIRECTOR APPOINTED PHILIP WINDOVER FELLOWS-PRYNNE
2010-05-11AP01DIRECTOR APPOINTED MATTHEW STEVENS
2010-04-20AP01DIRECTOR APPOINTED MRS NICOLA JANE PEAKE
2010-04-20AP01DIRECTOR APPOINTED GARY TRISTAN MILLS
2010-04-20AP01DIRECTOR APPOINTED DAVID JOHN HOGG
2010-04-20RES12VARYING SHARE RIGHTS AND NAMES
2010-04-20RES01ADOPT ARTICLES 15/04/2010
2010-04-20AP03SECRETARY APPOINTED SIMON JOHN HOWELL
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ASPEN WAY DEPO ASPEN WAY PAIGNTON DEVON TQ4 7QR
2010-04-20SH0115/04/10 STATEMENT OF CAPITAL GBP 100.00
2010-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1096970 Active Licenced property: ASPEN WAY PAIGNTON GB TQ4 7QR;TOR PARK ROAD TORBAY TRANSFER STATION PAIGNTON GB TQ4 7QR;BOROUGH ROAD BOROUGH ROAD DEPOT PAIGNTON GB TQ4 7DH. Correspondance address: ASPEN WAY PAIGNTON GB TQ4 7QR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TOR2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-22 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TOR2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOR2 LIMITED
Trademarks
We have not found any records of TOR2 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOR2 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2015-3 GBP £1,182,877 STRUCTURAL - DRAINAGE
Torbay Council 2015-2 GBP £1,030,266 PROPERTY ENGINEERG SPECIALIST
Torbay Council 2015-1 GBP £1,365,775 TOR2 CONTRACT
Torbay Council 2014-12 GBP £1,181,962 REFUSE COLLECTION CONTRACT
South Hames District Council 2014-11 GBP £1,569 Contractor Payments
Torbay Council 2014-11 GBP £924,628 PROP ALTERATION - CONTRACTORS
Torbay Council 2014-10 GBP £1,067,164 PROP R & M - GENERAL
Torbay Council 2014-9 GBP £1,113,886 PROP R & M - GENERAL
Torbay Council 2014-8 GBP £1,033,548 TOR2 CONTRACT
South Hames District Council 2014-8 GBP £1,569 Contractor Payments
Torbay Council 2014-7 GBP £1,026,845 PROP R & M - FOOTPATH REPAIRS
South Hames District Council 2014-6 GBP £1,569 Contractor Payments
Torbay Council 2014-6 GBP £2,019,711 RENTS - LEASE RENTS
Torbay Council 2014-5 GBP £785,788 TOR2 CONTRACT
South Hames District Council 2014-4 GBP £2,116 Contractor Payments
Torbay Council 2014-4 GBP £1,161,336 STRUCTURAL - FOOTWAY MAINT
Torbay Council 2014-3 GBP £1,105,287 TOR2 CONTRACT
Torbay Council 2014-2 GBP £836,165 PROP ALTERATION - CONTRACTORS
South Hames District Council 2014-2 GBP £1,427 Contractor Payments
Torbay Council 2014-1 GBP £937,524 AIDS TO MOVE - ROAD MARKINGS
Torbay Council 2013-12 GBP £1,187,988 PROP R & M - GENERAL
Torbay Council 2013-11 GBP £979,739 CLEANING - GENERAL
South Hames District Council 2013-11 GBP £1,427 Contractor Payments
Torbay Council 2013-10 GBP £1,109,518 STRUCTURAL - FOOTWAY MAINT
Torbay Council 2013-9 GBP £961,136 STRUCTURAL - FOOTWAY MAINT
Torbay Council 2013-8 GBP £1,064,199 CYCLIC MAINT - HIGHWAY SAFETY
South Hames District Council 2013-8 GBP £1,427 Contractor Payments
Torbay Council 2013-7 GBP £1,136,191 CYCLIC MAINT - HIGHWAY SAFETY
South Hames District Council 2013-6 GBP £1,427 Contractor Payments
Torbay Council 2013-6 GBP £1,082,498 STRUCTURAL - CARRIAGEWAY PTCH
Torbay Council 2013-5 GBP £1,064,797 V&P SHORT TERM HIRE CHARGES
Torbay Council 2013-4 GBP £1,108,600 V&P SHORT TERM HIRE CHARGES
Torbay Council 2013-3 GBP £2,079,313 PROP ALTERATION - CONTRACTORS
Torbay Council 2013-2 GBP £1,012,721 PROP ALTERATION - CONTRACTORS
South Hames District Council 2013-2 GBP £1,377 Contractor Payments
Torbay Council 2013-1 GBP £980,096 ATL INTERNAL TRANSFERS
Torbay Council 2012-12 GBP £1,075,861 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-11 GBP £980,147 PROP R & M - GENERAL
South Hames District Council 2012-11 GBP £1,377 Contractor Payments
Torbay Council 2012-10 GBP £1,070,926 STRUCTURAL - CARRIAGEWAY PTCH
Torbay Council 2012-9 GBP £1,008,734 PROP R & M - GENERAL
South Hames District Council 2012-8 GBP £1,377 Contractor Payments
Torbay Council 2012-8 GBP £1,161,749 PROP R & M - CONTRACTORS
Torbay Council 2012-7 GBP £1,206,702 HIGHWAYS - GENERAL
Torbay Council 2012-6 GBP £1,042,232 CYCLIC MAINT - GROUNDS MAINT
Torbay Council 2012-5 GBP £1,639,264 PROP R & M - GENERAL
South Hames District Council 2012-4 GBP £1,377 Contractor Payments
Torbay Council 2012-4 GBP £764,997 GM - INTERNAL CONTRACTOR
Torbay Council 2012-3 GBP £1,277,833 PROP R & M - GENERAL
Torbay Council 2012-2 GBP £742,304 V&P ANNUAL HIRE CHARGES
Torbay Council 2012-1 GBP £1,575,334 STRUCTURAL - FOOTWAY MAINT
Torbay Council 2011-12 GBP £1,603,515 WINTER MAINTENANCE OPERATIONS
Torbay Council 2011-11 GBP £623,348 PROP R & M - VANDALISM
Torbay Council 2011-10 GBP £1,041,084 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-9 GBP £1,215,731 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-8 GBP £1,550,307 STRUCTURAL - CARRIAGEWAY PTCH
Torbay Council 2011-7 GBP £1,124,367 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-6 GBP £1,457,743 PROP R & M - GENERAL
Torbay Council 2011-5 GBP £1,966,367 TOR2 CONTRACT
Torbay Council 2011-4 GBP £472,174 PAYMENTS - GENERAL
Torbay Council 2011-3 GBP £1,601,725 STRUCTURAL - FOOTWAY MAINT
Torbay Council 2011-2 GBP £2,996,674 PROP R & M - GENERAL
Torbay Council 2011-1 GBP £446,277 VAT VARIANCE
Torbay Council 2010-12 GBP £1,324,992 PAYMENTS - GENERAL
Torbay Council 2010-11 GBP £224,216 PAYMENTS - GENERAL
Torbay Council 2010-10 GBP £1,288,426 EQUIP/FURNITURE/MATERIAL PURC
Torbay Council 2010-7 GBP £1,300,000 PROP ALTERATION - CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOR2 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 TOR2 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 TOR2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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