Tornado Fixings Limited

Company Name	Tornado Fixings Limited
Directors	Austin McGillian and Deirdre McGillian
Company Status	Active
Company Number	02319045
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Previous Name	Loadlop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Austin McGillian
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(16 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	63 Broughshane Road Ballymena County Antrim BT43 7DY Northern Ireland

Director Name	Deirdre McGillian
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(16 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	63 Broughshane Road Ballymena County Antrim BT43 7DY Northern Ireland

Secretary Name	Deirdre McGillian
Nationality	British
Status	Current
Appointed	06 July 2005(16 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	63 Broughshane Road Ballymena County Antrim BT43 7DY Northern Ireland

Director Name	William Reilly McGrogan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	51 Belle Vue Avenue Leeds West Yorkshire LS8 2NN

Director Name	Janet Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	67 Wakefield Road Garforth Leeds West Yorkshire LS25 1AR

Secretary Name	Janet Smith
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	67 Wakefield Road Garforth Leeds West Yorkshire LS25 1AR

Contact

Website	tornado-fixings.co.uk
Email address	[email protected]

Location

Registered Address	C/O Blacks Solicitors 29 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

30k at £1	Admg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£261,398
Cash	£17,660
Current Liabilities	£263,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

27 February 1989	Delivered on: 1 March 1989 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

27 February 1989

Delivered on: 1 March 1989
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Outstanding

Filing History

4 April 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 April 2022	Registered office address changed from C/O Blacks Solicitors Clarendon Road Leeds LS2 9NZ England to C/O Blacks Solicitors 29 King Street Leeds LS1 2HL on 11 April 2022 (1 page)
11 April 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
24 July 2021	Micro company accounts made up to 31 December 2020 (7 pages)
17 May 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 July 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 April 2018	Registered office address changed from Belgrave Works Donisthorpe Street Leeds LS10 1PN to C/O Blacks Solicitors Clarendon Road Leeds LS2 9NZ on 16 April 2018 (1 page)
16 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 (5 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 30,000 (5 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 30,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (5 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for Deirdre Mcgillian on 27 March 2011 (2 pages)
26 May 2011	Director's details changed for Deirdre Mcgillian on 27 March 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 May 2009	Return made up to 27/03/09; full list of members (5 pages)
8 May 2009	Return made up to 27/03/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 27/03/08; full list of members (7 pages)
20 May 2008	Return made up to 27/03/08; full list of members (7 pages)
19 November 2007	Return made up to 27/03/07; full list of members; amend (7 pages)
19 November 2007	Return made up to 27/03/07; full list of members; amend (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 May 2007	Return made up to 27/03/07; full list of members (7 pages)
3 May 2007	Return made up to 27/03/07; full list of members (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
27 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Director resigned (1 page)
12 April 2005	Return made up to 27/03/05; full list of members (7 pages)
12 April 2005	Return made up to 27/03/05; full list of members (7 pages)
30 March 2005	Full accounts made up to 31 December 2004 (10 pages)
30 March 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2004	Return made up to 27/03/04; full list of members (7 pages)
27 April 2004	Return made up to 27/03/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (10 pages)
22 April 2004	Full accounts made up to 31 December 2003 (10 pages)
3 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 April 2003	Return made up to 27/03/03; full list of members (7 pages)
27 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 March 2002	Return made up to 27/03/02; full list of members (6 pages)
25 March 2002	Return made up to 27/03/02; full list of members (6 pages)
8 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 April 2001	Return made up to 27/03/01; full list of members (6 pages)
30 April 2001	Return made up to 27/03/01; full list of members (6 pages)
29 March 2000	Return made up to 27/03/00; full list of members (6 pages)
29 March 2000	Return made up to 27/03/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (10 pages)
21 March 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 1999	Return made up to 27/03/99; full list of members (6 pages)
24 May 1999	Return made up to 27/03/99; full list of members (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (10 pages)
23 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1998	Return made up to 27/03/98; full list of members (4 pages)
19 May 1998	Return made up to 27/03/98; full list of members (4 pages)
18 May 1998	Full accounts made up to 31 December 1997 (10 pages)
18 May 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1997	Full accounts made up to 31 December 1996 (10 pages)
24 September 1997	Full accounts made up to 31 December 1996 (10 pages)
25 March 1997	Return made up to 27/03/97; full list of members (6 pages)
25 March 1997	Return made up to 27/03/97; full list of members (6 pages)
8 May 1996	Return made up to 27/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1996	Return made up to 27/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 April 1995	Return made up to 27/03/95; no change of members (4 pages)
5 April 1995	Return made up to 27/03/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 March 1989	Company name changed loadlop LIMITED\certificate issued on 10/03/89 (2 pages)
10 March 1989	Company name changed loadlop LIMITED\certificate issued on 10/03/89 (2 pages)
1 March 1989	Particulars of mortgage/charge (3 pages)
1 March 1989	Particulars of mortgage/charge (3 pages)
5 February 1989	Memorandum and Articles of Association (7 pages)
5 February 1989	Memorandum and Articles of Association (7 pages)
18 November 1988	Incorporation (9 pages)
18 November 1988	Incorporation (9 pages)