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Torox Machinery Limited

Torox Machinery Limited is an active company incorporated on 4 March 2013 with the registered office located in Warwick, Warwickshire. Torox Machinery Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08428610
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gaydon Farm Kineton Road
Gaydon
Warwick
Warwickshire
CV35 0EP
Same address since incorporation
Telephone
01926640637
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1972 • Salesman
Director • Salesman • British • Lives in UK • Born in Jul 1937
Director • Salesman • British • Lives in UK • Born in Jan 1969
Mr David John Ellis
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
D J & P J Ellis Limited
David John Ellis is a mutual person.
Active
J & W J Ellis Limited
James Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £432 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Decreased by £44.33K (-2%)
Total Liabilities
-£2.05K
Decreased by £43.47K (-95%)
Net Assets
£1.91M
Decreased by £861 (-0%)
Debt Ratio (%)
0%
Decreased by 2.22% (-95%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Raymond Charles Ellis Resigned
4 Months Ago on 20 Jun 2025
Mr David John Ellis Appointed
4 Months Ago on 19 Jun 2025
Mr James Ellis Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
David John Ellis (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Raymond Charles Ellis (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Beryl Mary Ellis (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
James Ellis (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Resolutions
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Certificate of change of name
Submitted on 20 Jun 2025
Appointment of Mr David John Ellis as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Raymond Charles Ellis as a director on 20 June 2025
Submitted on 20 Jun 2025
Repayment History
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