JON Torrens Ltd

Company Name	JON Torrens Ltd
Directors	Jonathon Paul Torrens and Karen Marie Torrens
Company Status	Active
Company Number	SC298960
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathon Paul Torrens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(1 week, 1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pogbie Farm Humbie East Lothian EH36 5PN Scotland

Director Name	Mrs Karen Marie Torrens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(1 week, 1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pogbie Farm Humbie East Lothian EH36 5PN Scotland

Secretary Name	Mrs Karen Marie Torrens
Nationality	British
Status	Current
Appointed	23 March 2006(1 week, 1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pogbie Farm Humbie East Lothian EH36 5PN Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	C/O Taits, 10 The Square Kelso Roxburghshire TD5 7HJ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

1 at £1	Jonathon Paul Torrens 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,741
Cash	£664
Current Liabilities	£173,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
29 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
29 March 2022	Notification of Karen Torrens as a person with significant control on 31 March 2021 (2 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
15 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
14 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009	Return made up to 15/03/09; full list of members (5 pages)
27 March 2009	Return made up to 15/03/09; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2008	Return made up to 15/03/08; full list of members (5 pages)
28 March 2008	Return made up to 15/03/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 March 2007	Return made up to 15/03/07; full list of members (5 pages)
28 March 2007	Return made up to 15/03/07; full list of members (5 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed;new director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Incorporation (14 pages)
15 March 2006	Incorporation (14 pages)

JON Torrens Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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