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Home > England & Wales Companies > TORUS 62 COMMERCIAL SERVICES LTD.
Company Information for

TORUS 62 COMMERCIAL SERVICES LTD.

HELENA CENTRAL, 4 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA9 1LD,
Company Registration Number
05270846
Private Limited Company
Active

Company Overview

About Torus 62 Commercial Services Ltd.
TORUS 62 COMMERCIAL SERVICES LTD. was founded on 2004-10-27 and has its registered office in St. Helens. The organisation's status is listed as "Active". Torus 62 Commercial Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TORUS 62 COMMERCIAL SERVICES LTD.
 
Legal Registered Office
HELENA CENTRAL
4 CORPORATION STREET
ST. HELENS
MERSEYSIDE
WA9 1LD
Other companies in WA9
 
Previous Names
HELENA COMMERCIAL SERVICES LIMITED27/04/2015
Filing Information
Company Number 05270846
Company ID Number 05270846
Date formed 2004-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
Last Datalog update: 2021-04-20 22:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORUS 62 COMMERCIAL SERVICES LTD.
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Company Officers of TORUS 62 COMMERCIAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
ALLEN BARBER
Company Secretary 2015-04-01
IAN DUNCAN CLAYTON
Director 2010-09-30
PAUL FRANCES MCGARRY
Director 2016-05-12
RALPH MIDDLEMORE
Director 2017-03-01
CHRISTOPHER HOWARD ROBERTS
Director 2012-07-23
ROBERT CLIVE YOUNG
Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BOOTH
Director 2015-04-01 2016-02-19
CATHERINE ALISON PHILLIPS
Company Secretary 2006-09-11 2015-03-31
GEOFFREY DAVID BROWN
Director 2010-07-22 2012-07-23
LINDA MALONEY
Director 2007-12-03 2010-09-30
PETER CHARLES STYCHE
Director 2007-09-27 2010-09-30
KATHLEEN WILKINSON
Director 2009-07-20 2010-09-30
THOMAS RALPH HARRISON
Director 2009-07-20 2010-09-09
ELIZABETH MOSS
Director 2007-12-03 2010-05-17
DAVID CROWTHER
Director 2009-09-14 2010-05-07
JOSEPH GEORGE ANDREWS
Director 2007-12-03 2010-03-01
LEON FRANCIS MCGUIRE
Director 2006-10-19 2009-01-26
SANDRA BINNS
Director 2004-10-27 2008-09-11
GEOFFREY DAVID BROWN
Director 2004-10-27 2008-05-08
ROBERT CLIVE YOUNG
Director 2004-10-27 2008-05-08
RICHARD MARK DEVILLE
Director 2006-07-17 2007-09-24
ANTHONY JOHN BROWN
Director 2004-10-27 2006-09-21
GEOFFREY DAVID BROWN
Company Secretary 2004-10-27 2006-09-11
MICHAEL JOHN GERRARD
Director 2005-04-18 2006-05-12
STEPHEN JOHN HUGHES
Director 2004-10-27 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DUNCAN CLAYTON HELENA PARTNERSHIPS LIMITED Director 2017-02-01 CURRENT 2001-01-16 Active
IAN DUNCAN CLAYTON GOLDEN GATES HOUSING TRUST Director 2017-02-01 CURRENT 2004-01-21 Active
IAN DUNCAN CLAYTON TORUS LIVING LIMITED Director 2016-10-14 CURRENT 2015-03-04 Active
IAN DUNCAN CLAYTON TELECARE SERVICES ASSOCIATION Director 2015-09-25 CURRENT 1995-03-08 Active
IAN DUNCAN CLAYTON IAN CLAYTON LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
IAN DUNCAN CLAYTON TORUS62 LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
IAN DUNCAN CLAYTON CLAYTON EXECUTIVE LTD Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2014-10-14
PAUL FRANCES MCGARRY TORUS LIVING LIMITED Director 2016-10-14 CURRENT 2015-03-04 Active
PAUL FRANCES MCGARRY MAC CONSTRUCTION SOLUTIONS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
PAUL FRANCES MCGARRY PFM MANAGEMENT SOLUTIONS LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
RALPH MIDDLEMORE GOLDEN LANE HOUSING LTD Director 2018-06-20 CURRENT 1998-07-14 Active
RALPH MIDDLEMORE JOHNNIE JOHNSON DEVELOPMENTS LIMITED Director 2017-06-01 CURRENT 1999-12-15 Active
RALPH MIDDLEMORE TORUS LIVING LIMITED Director 2017-03-27 CURRENT 2015-03-04 Active
ROBERT CLIVE YOUNG MORHOMES PLC Director 2018-03-02 CURRENT 2017-09-21 Active
ROBERT CLIVE YOUNG HELENA PARTNERSHIPS LIMITED Director 2017-02-01 CURRENT 2001-01-16 Active
ROBERT CLIVE YOUNG GOLDEN GATES HOUSING TRUST Director 2017-02-01 CURRENT 2004-01-21 Active
ROBERT CLIVE YOUNG THE PORT SUNLIGHT VILLAGE TRUST Director 2016-12-06 CURRENT 1999-02-25 Active
ROBERT CLIVE YOUNG TORUS LIVING LIMITED Director 2016-10-14 CURRENT 2015-03-04 Active
ROBERT CLIVE YOUNG TORUS62 LIMITED Director 2015-01-15 CURRENT 2014-08-20 Active
ROBERT CLIVE YOUNG NORTHERN HOUSING CONSORTIUM LIMITED Director 2010-11-04 CURRENT 2002-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GERARD HUGHES
2020-04-09AP03Appointment of Mr Ronnie Clawson as company secretary on 2020-04-01
2020-04-09TM02Termination of appointment of Peter Henry Fieldsend on 2020-03-31
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-10-08AP01DIRECTOR APPOINTED MRS CATHERINE MURRAY-HOWARD
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CLAYTON
2019-02-11AP01DIRECTOR APPOINTED MRS PAULA MCGRATH
2019-02-08AP03Appointment of Mr Peter Henry Fieldsend as company secretary on 2019-01-01
2019-02-08AP01DIRECTOR APPOINTED MR WAYNE GERARD HUGHES
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD ROBERTS
2019-02-08TM02Termination of appointment of Allen Barber on 2019-01-01
2019-01-25PSC02Notification of Torus62 Limited as a person with significant control on 2019-01-01
2019-01-25PSC07CESSATION OF HELENA PARTNERSHIPS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AAMDAmended small company accounts made up to 2018-03-31
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-06RES01ADOPT ARTICLES 08/05/2018
2018-07-06RES01ADOPT ARTICLES 08/05/2018
2018-05-17RES01ADOPT ARTICLES 17/05/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-13AP01DIRECTOR APPOINTED MR RALPH MIDDLEMORE
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15MEM/ARTSARTICLES OF ASSOCIATION
2016-11-15RES01ADOPT ARTICLES 15/11/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-05-25AP01DIRECTOR APPOINTED MR PAUL FRANCES MCGARRY
2016-05-18CH01Director's details changed for Mr Robert Clive Young on 2016-05-17
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BOOTH
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16RES01ADOPT ARTICLES 16/07/15
2015-06-05AP03Appointment of Mr Allen Barber as company secretary on 2015-04-01
2015-05-15AP01DIRECTOR APPOINTED MR WAYNE BOOTH
2015-05-14TM02Termination of appointment of Catherine Alison Phillips on 2015-03-31
2015-04-27RES15CHANGE OF NAME 04/03/2015
2015-04-27CERTNMCompany name changed helena commercial services LIMITED\certificate issued on 27/04/15
2015-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0127/10/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-20AR0127/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD ROBERTS
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN
2011-10-31AR0127/10/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM COURT BUILDING, ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-15AR0127/10/10 FULL LIST
2010-12-15AP01DIRECTOR APPOINTED MR GEOFFREY DAVID BROWN
2010-12-15AP01DIRECTOR APPOINTED MR ROBERT CLIVE YOUNG
2010-10-07AP01DIRECTOR APPOINTED MR IAN DUNCAN CLAYTON
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILKINSON
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER STYCHE
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MALONEY
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSS
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREWS
2009-11-10AR0127/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN WILKINSON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MOSS / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MALONEY / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RALPH HARRISON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROWTHER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE ANDREWS / 10/11/2009
2009-11-06AP01DIRECTOR APPOINTED MR DAVID CROWTHER
2009-11-06AP01DIRECTOR APPOINTED MR THOMAS RALPH HARRISON
2009-11-06AP01DIRECTOR APPOINTED MS KATHLEEN WILKINSON
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR LEON MCGUIRE
2008-12-10363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR SANDRA BINNS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19288aDIRECTOR APPOINTED MR JOSEPH ANDREWS
2008-06-19288aDIRECTOR APPOINTED MRS ELIZABETH MOSS
2008-06-19288aDIRECTOR APPOINTED MRS LINDA MALONEY
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY BROWN
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT YOUNG
2007-11-02363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: LAKESIDE ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26288bDIRECTOR RESIGNED
2006-11-27363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-25288bDIRECTOR RESIGNED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2005-11-09363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to TORUS 62 COMMERCIAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORUS 62 COMMERCIAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-03 Outstanding HELENA HOUSING LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORUS 62 COMMERCIAL SERVICES LTD.

Intangible Assets
Patents
We have not found any records of TORUS 62 COMMERCIAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TORUS 62 COMMERCIAL SERVICES LTD.
Trademarks
We have not found any records of TORUS 62 COMMERCIAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with TORUS 62 COMMERCIAL SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-06-04 GBP £1,110
St Helens Council 2014-05-23 GBP £7,268
St Helens Council 2014-02-03 GBP £5,925
St Helens Council 2013-10-25 GBP £869
St Helens Council 2013-07-26 GBP £38,127
St Helens Council 2012-12-17 GBP £1,093
St Helens Council 2012-12-17 GBP £1,243
St Helens Council 2012-12-17 GBP £1,278
St Helens Council 2012-07-16 GBP £843

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TORUS 62 COMMERCIAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORUS 62 COMMERCIAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORUS 62 COMMERCIAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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