About

Registered Number: 04309487
Date of Incorporation: 23/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 Mercury Orion Way, Orion Business Park, North Shields, NE29 7SN,

 

Based in North Shields, Torbay Decorating Company Ltd was established in 2001, it's status is listed as "Active". We don't know the number of employees at Torbay Decorating Company Ltd. The companies directors are Howieson, Paul, Woodroffe, Helen, Woodroffe, Leanne Jayne, Woodroffe, Ian David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODROFFE, Ian David 01 April 2007 29 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HOWIESON, Paul 29 March 2018 - 1
WOODROFFE, Helen 01 April 2007 29 March 2018 1
WOODROFFE, Leanne Jayne 23 October 2001 29 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 04 January 2019
PARENT_ACC - N/A 04 January 2019
AGREEMENT2 - N/A 04 January 2019
GUARANTEE2 - N/A 04 January 2019
CS01 - N/A 12 November 2018
PSC01 - N/A 03 August 2018
PSC07 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
TM02 - Termination of appointment of secretary 27 April 2018
TM02 - Termination of appointment of secretary 27 April 2018
AP03 - Appointment of secretary 27 April 2018
AD01 - Change of registered office address 27 April 2018
MR05 - N/A 19 January 2018
MR05 - N/A 19 January 2018
MR05 - N/A 19 January 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 20 September 2012
MG01 - Particulars of a mortgage or charge 11 November 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 24 November 2009
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 03 August 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 09 November 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 14 September 2004
AAMD - Amended Accounts 09 January 2004
363s - Annual Return 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 17 December 2002
225 - Change of Accounting Reference Date 28 August 2002
395 - Particulars of a mortgage or charge 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
288b - Notice of resignation of directors or secretaries 01 November 2001
NEWINC - New incorporation documents 23 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 2011 Outstanding

N/A

Charge of deposit 09 September 2009 Outstanding

N/A

Debenture 31 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.