Torgersens Limited

Company Name	Torgersens Limited
Company Status	Active
Company Number	05708815
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Previous Name	UHY Torgersens Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Martin Johnson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mr Paul Nicholas Newbold
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mr Stephen John Torgersen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA

Secretary Name	Mr Stephen John Torgersen
Nationality	British
Status	Current
Appointed	14 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mrs Alison Marie Henshaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(10 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Miss Beverley Howells
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(10 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mr Paul Kenneth McMahon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(10 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA

Contact

Website	uhy-torgersens.com
Email address	[email protected]
Telephone	0191 5678611
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Stephen John Torgersen 50.00% Ordinary
1 at £1	David Martin Johnson 25.00% Ordinary
1 at £1	Paul Nicholas Newbold 25.00% Ordinary

Financials

Year	2014
Net Worth	£49,417
Cash	£2,515
Current Liabilities	£82,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Charges

17 March 2006	Delivered on: 22 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 March 2006

Delivered on: 22 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
1 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (19 pages)
1 April 2016	Change of share class name or designation (2 pages)
1 April 2016	Sub-division of shares on 10 March 2016 (5 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (19 pages)
1 April 2016	Change of share class name or designation (2 pages)
1 April 2016	Sub-division of shares on 10 March 2016 (5 pages)
23 March 2016	Appointment of Mrs Alison Marie Henshaw as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Mr Paul Kenneth Mcmahon as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Miss Beverley Howells as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Mr Paul Kenneth Mcmahon as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Miss Beverley Howells as a director on 10 March 2016 (2 pages)
23 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4 (5 pages)
23 March 2016	Appointment of Mrs Alison Marie Henshaw as a director on 10 March 2016 (2 pages)
23 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 4 (5 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 4 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Stephen John Torgersen on 14 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mr Stephen John Torgersen on 14 February 2010 (1 page)
23 February 2010	Secretary's details changed for Mr Stephen John Torgersen on 14 February 2010 (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for David Martin Johnson on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Paul Nicholas Newbold on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stephen John Torgersen on 14 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for David Martin Johnson on 14 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Paul Nicholas Newbold on 14 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Return made up to 14/02/08; full list of members (4 pages)
10 April 2008	Return made up to 14/02/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Return made up to 14/02/07; full list of members (7 pages)
24 May 2007	Return made up to 14/02/07; full list of members (7 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Registered office changed on 13/03/06 from: somerford buildings norfolk street sunderland SR1 1EE (1 page)
13 March 2006	Registered office changed on 13/03/06 from: somerford buildings norfolk street sunderland SR1 1EE (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 February 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 February 2006	Incorporation (17 pages)
14 February 2006	Incorporation (17 pages)