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TORNADO INTERNATIONAL LIMITED

Learn more about TORNADO INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 28 GREEN LANE INDUSTRIAL, ESTATE SECOND AVENUE BORDESLEY, GREEN BIRMINGHAM, B9 5QP

TORNADO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01099092
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified
Company TORNADO INTERNATIONAL LIMITED is a Private Limited Company, registration number 01099092, established in United Kingdom on the 27. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on UNIT 28 GREEN LANE INDUSTRIAL, ESTATE SECOND AVENUE BORDESLEY, GREEN BIRMINGHAM, B9 5QP. Business of the company TORNADO INTERNATIONAL LIMITED by SIC and NACE code is "32409 - Manufacture of other games and toys, not elsewhere classified". There are 63 company documents available. The most recent document is "18/04/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.18. We do not have any information about the company TORNADO INTERNATIONAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.10

List of company documents:

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Find out more information about TORNADO INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to TORNADO INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.30

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Company directors and board members:

STEPHEN JAMES ROBERTS (current)
Secretary, 2004.04.01
50 MIDDLEWOOD CLOSE , SOLIHULL
B91 2TY, WEST MIDLANDS
STUART HOWARD BLAND (current)
Director, 1992.04.18
3 GREEN ROAD , BRAFIELD ON THE GREEN
NN7 1BE, NORTHAMPTONSHIRE
STUART HOWARD BLAND (resigned)
Secretary, 1992.04.18 - 1999.12.31
3 GREEN ROAD , BRAFIELD ON THE GREEN
NN7 1BE, NORTHAMPTONSHIRE
ROSEMARY WINIFRED CLARKSON (resigned)
Secretary, 2000.05.31 - 2004.04.01
149 CASTLE LANE OLTON , SOLIHULL
B92 8RW, WEST MIDLANDS
LESLIE RICHARD HOWARTH (resigned)
Director, 1992.04.18 - 1999.12.31
OLD MILL HOUSE HURST GREEN , BLACKBURN
LANCASHIRE
DEREK RAYMOND HUGHES (resigned)
Director, 1992.04.18 - 1994.04.28
10 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
SUSAN HUGHES (resigned)
Director, 1994.05.20 - 1997.01.15
10 WELCOMBE GROVE , SOLIHULL
B91 1PD, WEST MIDLANDS
Date 2013.11.30 2012.11.30
Fixed Assets £ 42,050 + 16.77 % £ 36,010
Tangible Fixed Assets £ 42,050 + 16.77 % £ 36,010
Current Assets £ 558,055 - 12.72 % £ 639,371
Tangible Fixed Assets Depreciation £ 531,230 + 3.29 % £ 514,329
Debtors £ 179,987 - 14.53 % £ 210,586
Shareholder Funds £ 381,349 - 2.7 % £ 391,946
Profit Loss Account Reserve £ 371,349 - 2.77 % £ 381,946
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 381,349 - 2.7 % £ 391,946
Total Assets Less Current Liabilities £ 381,349 - 2.7 % £ 391,946
Net Current Assets Liabilities £ 339,299 - 4.67 % £ 355,936
Creditors Due Within One Year £ 218,756 - 22.82 % £ 283,435
Cash Bank In Hand £ 32,597 - 64.43 % £ 91,649
Stocks Inventory £ 345,471 + 2.47 % £ 337,136
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 573,280 + 4.17 % £ 550,339

Companies near to TORNADO INTERNATIONAL ltd.

Information about the Private Limited Company TORNADO INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data