Tornagrain Gas Mill Limited
Company Profile
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SmallTornagrain Gas Mill Limited
09843473•Private Limited With Share Capital
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU
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Incorporated
27/10/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
20140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tornagrain Gas Mill Limited (09843473) is a private limited with share capital incorporated on 27/10/2015 (10 years old) and registered in bedford, MK441YU. The company operates under SIC code 20140 and is classified as Small.
Private Limited With Share Capital
SIC: 20140
Small
Incorporated 27/10/2015
MK441YU
Financial Overview
Total Assets
£19.21M
Liabilities
£27.61M
Net Assets
£-8.40M
Turnover
£6.18M
Cash
£169.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Resolution
Category:Resolution
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-01-2016
Change Sail Address Company With New Address
Category:Address
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Incorporation Company
Category:Incorporation
Date:27-10-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
250 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TP
Milton Parc, Milton Ernest, Bedford, MK441YURegistered
Related Companies
10
Contact
theingeniousgroup.co.uk
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU