| Company Name | Torres Engineering And Pumps Limited |
|---|---|
| Directors | Jean Torres and Kenneth Lawrence Torres |
| Company Status | Active |
| Company Number | 01547962 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1981(43 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mrs Jean Torres |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Sandygate Park Sheffield South Yorkshire S10 5TZ |
| Director Name | Mr Kenneth Lawrence Torres |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Sandygate Park Sheffield South Yorkshire S10 5TZ |
| Secretary Name | Mrs Jean Torres |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Sandygate Park Sheffield South Yorkshire S10 5TZ |
Contact
| Telephone | 0114 2493377 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 448 Brightside Lane Newall Sheffield S9 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,193,028 |
| Cash | £840,910 |
| Current Liabilities | £448,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 1 week from now) |
Charges
| 7 November 1994 | Delivered on: 9 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 448 brightside lane sheffield tog with all buildings and fixtures the goodwill of the business the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 27 November 1984 | Delivered on: 30 November 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & all heritable property & assets in scotland (see doc M11). 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. Outstanding |
| 8 April 1982 | Delivered on: 22 April 1982 Persons entitled: The Sheffield City Council Classification: Loan agreement Secured details: £10,000 from the company to the chargee. Particulars: First floating charge on (please see doc M10). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 29 June 2023 | Resolutions
|
|---|---|
| 20 June 2023 | Cessation of Kenneth Lawrence Torres as a person with significant control on 5 June 2023 (1 page) |
| 20 June 2023 | Notification of Kenneth Lawrence Torres as a person with significant control on 5 June 2023 (2 pages) |
| 20 June 2023 | Notification of Torres Pumps Holdings Limited as a person with significant control on 5 June 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 27 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 3 March 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 22 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 9 July 2015 | Partial exemption accounts made up to 31 March 2015 (5 pages) |
| 9 July 2015 | Partial exemption accounts made up to 31 March 2015 (5 pages) |
| 29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 March 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 23 March 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 2 November 1995 | £ nc 100/10000 12/10/95 (1 page) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Resolutions
|
| 2 November 1995 | £ nc 100/10000 12/10/95 (1 page) |
| 2 November 1995 | Ad 12/10/95--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
| 2 November 1995 | Ad 12/10/95--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
| 6 April 1995 | Return made up to 28/12/94; no change of members (4 pages) |
| 6 April 1995 | Return made up to 28/12/94; no change of members (4 pages) |
| 27 February 1981 | Incorporation (21 pages) |
| 27 February 1981 | Incorporation (21 pages) |