Terroso Limited

Company Name	Terroso Limited
Company Status	Active
Company Number	04263779
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)
Previous Name	Holly One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Graham Murray McGill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Director Name	Mrs Pamela Teresa McGill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Director Name	Mr Andrew Graham McGill
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Director Name	Miss Hannah Elizabeth McGill
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Director Name	Mr Jack Lawrence Bate
Date of Birth	June 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	18 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Director Name	Mr Michael Rooney
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	1 Holly Road Macclesfield Cheshire SK11 8JA

Secretary Name	Mrs Ruth Caroline Rooney
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA

Secretary Name	Mrs Pamela Teresa McGill
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Director Name	Mr Andrew Graham McGill
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(11 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 January 2022)
Role	Fitter
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Director Name	Miss Hannah Elizabeth McGill
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(11 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 January 2022)
Role	Student
Country of Residence	England
Correspondence Address	12 Quayside Congleton Cheshire CW12 3AS

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	terroso.co.uk
Email address	[email protected]
Telephone	01260 280252
Telephone region	Congleton

Location

Registered Address	12 Quayside Congleton Cheshire CW12 3AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Graham Murray Mcgill 50.00% Ordinary
1 at £1	Pamela Teresa Mcgill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,020
Current Liabilities	£39,583

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (9 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
16 June 2019	Micro company accounts made up to 30 September 2018 (7 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (7 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 June 2017	Amended micro company accounts made up to 30 September 2016 (8 pages)
1 June 2017	Amended micro company accounts made up to 30 September 2016 (8 pages)
3 April 2017	Amended micro company accounts made up to 30 September 2016 (8 pages)
3 April 2017	Amended micro company accounts made up to 30 September 2016 (8 pages)
12 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 5 (3 pages)
12 March 2017	Micro company accounts made up to 30 September 2016 (7 pages)
12 March 2017	Micro company accounts made up to 30 September 2016 (7 pages)
12 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 5 (3 pages)
12 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 4 (3 pages)
12 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 4 (3 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
23 June 2016	Micro company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Micro company accounts made up to 30 September 2015 (7 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (6 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 April 2013	Appointment of Miss Hannah Elizabeth Mcgill as a director (2 pages)
14 April 2013	Appointment of Mr Andrew Graham Mcgill as a director (2 pages)
14 April 2013	Appointment of Miss Hannah Elizabeth Mcgill as a director (2 pages)
14 April 2013	Appointment of Mr Andrew Graham Mcgill as a director (2 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 August 2010	Director's details changed for Pamela Teresa Mcgill on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Pamela Teresa Mcgill on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Graham Murray Mcgill on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Graham Murray Mcgill on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Graham Murray Mcgill on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Pamela Teresa Mcgill on 1 August 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2005	Â£ nc 1000/41000 23/08/05 (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2005	Â£ nc 1000/41000 23/08/05 (1 page)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
4 August 2005	Return made up to 02/08/05; full list of members (2 pages)
4 August 2005	Return made up to 02/08/05; full list of members (2 pages)
30 July 2004	Return made up to 02/08/04; full list of members (7 pages)
30 July 2004	Return made up to 02/08/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
1 August 2003	Return made up to 02/08/03; full list of members (7 pages)
1 August 2003	Return made up to 02/08/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
3 June 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
19 May 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
19 May 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
10 August 2002	Return made up to 02/08/02; full list of members (7 pages)
10 August 2002	Return made up to 02/08/02; full list of members (7 pages)
12 November 2001	Ad 14/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2001	Ad 14/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2001	Company name changed holly one LIMITED\certificate issued on 21/09/01 (2 pages)
21 September 2001	Company name changed holly one LIMITED\certificate issued on 21/09/01 (2 pages)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 1 holly road oxford road macclesfield cheshire SK11 8JA (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 1 holly road oxford road macclesfield cheshire SK11 8JA (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Registered office changed on 10/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
10 August 2001	Registered office changed on 10/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
2 August 2001	Incorporation (10 pages)
2 August 2001	Incorporation (10 pages)

Terroso Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire