Torino Enterprises Limited

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Torino Enterprises Limited

03754420•Private Limited With Share Capital

Ffynon Wen Capel Bangor, Aberystwyth, Dyfed, SY233NA

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Incorporated

19/04/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

52103

Risk

moderate risk

Company Overview

Registration, classification & business activity

Torino Enterprises Limited (03754420) is a private limited with share capital incorporated on 19/04/1999 (27 years old) and registered in dyfed, SY233NA. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Unknown
Incorporated 19/04/1999
SY233NA

Financial Overview

Total Assets

£76.4K

Liabilities

£633.8K

Net Assets

£-557.4K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
H
howard wyn evans
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:07-12-2015
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:20-08-2015
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2015
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:09-04-2015
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:09-04-2015
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2014
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-10-2013
Liquidation Receiver Statement Of Affairs
Category:Insolvency
Date:16-10-2013
Liquidation Receiver Administrative Receivers Report
Category:Insolvency
Date:21-12-2012
Auditors Resignation Company
Category:Auditors
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Legacy
Category:Insolvency
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Mortgage
Date:17-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Address
Date:04-11-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Capital
Date:09-10-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Mortgage
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2000
Incorporation Company
Category:Incorporation
Date:19-04-1999

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date26/09/2025
Latest Accounts30/04/2025

Trading Addresses

Ffynon Wen, Cwmrheidol, Aberystwyth, Dyfed, SY233NARegistered
Capital Valley Eco Park Industrial, Rhymney, Tredegar, Gwent, NP225PT

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Contact

Ffynon Wen Capel Bangor, Aberystwyth, Dyfed, SY233NA