Torus Engineering Ltd

Company Name	Torus Engineering Ltd
Director	Luke Aaron Holden
Company Status	Active
Company Number	09085976
Category	Private Limited Company
Incorporation Date	13 June 2014(9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Luke Aaron Holden
Nationality	British
Status	Current
Appointed	28 August 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Office 2.4 Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN

Director Name	Mr Luke Aaron Holden
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2.4 Holdsworth Road Halifax West Yorkshire HX3 6SN

Director Name	Mr Marcus Paul Holden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Old Bridge Road Southgate Business Court Hornsea HU18 1RP

Director Name	Mr Andrew David Freeth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Director Name	Mr Bernard Sharpe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Director Name	Mr William Thomas Neergaard-Tedder
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2.4 Holmefield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN

Location

Registered Address	Unit 7 Old Bridge Road Southgate Business Court Hornsea HU18 1RP
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Built Up Area	Hornsea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

3 July 2019	Delivered on: 3 July 2019 Persons entitled: Cavendish Investments (Manchester) Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in cavendish investments (manchester) limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding
24 July 2014	Delivered on: 24 July 2014 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding

3 July 2019

Delivered on: 3 July 2019
Persons entitled: Cavendish Investments (Manchester) Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in cavendish investments (manchester) limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Outstanding

24 July 2014

Delivered on: 24 July 2014
Persons entitled: Easy Invoice Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Outstanding

Filing History

29 February 2024	Termination of appointment of Marcus Paul Holden as a director on 29 February 2024 (1 page)
29 February 2024	Registered office address changed from Unit 2.4 Holmefield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN to Unit 7 Old Bridge Road Southgate Business Court Hornsea HU18 1RP on 29 February 2024 (1 page)
29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
7 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
3 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
1 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 August 2019	Termination of appointment of William Thomas Neergaard-Tedder as a director on 31 May 2019 (1 page)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
8 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 July 2019	Registration of charge 090859760002, created on 3 July 2019 (37 pages)
1 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
27 April 2018	Appointment of Mr William Thomas Neergaard-Tedder as a director on 27 April 2018 (2 pages)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
29 March 2016	Termination of appointment of Bernard Sharpe as a director on 4 March 2016 (2 pages)
29 March 2016	Termination of appointment of Andrew David Freeth as a director on 4 March 2016 (2 pages)
29 March 2016	Termination of appointment of Bernard Sharpe as a director on 4 March 2016 (2 pages)
29 March 2016	Termination of appointment of Andrew David Freeth as a director on 4 March 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 November 2015	Appointment of Mr Luke Aaron Holden as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mr Luke Aaron Holden as a director on 1 November 2015 (2 pages)
24 August 2015	Appointment of Mr Andrew Freeth as a director on 21 August 2015 (2 pages)
24 August 2015	Appointment of Mr Andrew Freeth as a director on 21 August 2015 (2 pages)
24 August 2015	Appointment of Mr Bernard Sharpe as a director on 21 August 2015 (2 pages)
24 August 2015	Appointment of Mr Bernard Sharpe as a director on 21 August 2015 (2 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
5 September 2014	Appointment of Luke Aaron Holden as a secretary on 28 August 2014 (3 pages)
5 September 2014	Appointment of Luke Aaron Holden as a secretary on 28 August 2014 (3 pages)
24 July 2014	Registration of charge 090859760001, created on 24 July 2014 (38 pages)
24 July 2014	Registration of charge 090859760001, created on 24 July 2014 (38 pages)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (19 pages)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)