Company Overview
Toro Trading Limited is a Dissolved Private Limited Company.
Registered Address

Unit 2 Crispin Court, Newcastle Upon Tyne, NE5 1BF
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Companies House Data
Company NameTORO TRADING LIMITED
Company Number03264930
Registered Office AddressUnit 2 Crispin Court
 NE5 1BF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/10/1996
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/11/2016
Returns Last Made Up Date17/10/2015
Directors & Members
Show Resigned
Francesco Ruffini - Director
(Italian, 59 years old, born September 1967)
Appointed 11 August 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Francesco Ruffini
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 0 113,525 119,867
Current Assets 1,014,380 969,588 594,102
Creditors Due Within One Year 2,038,597 1,434,761 1,023,956
Working Cap -1,024,217 -465,173 -429,854
Total Assets Less Current Liabilities -1,024,217 -351,648 -309,987
Long-term Liabilities 0 0 0
Net Assets -1,024,217 -351,648 -309,987
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -1,024,217 -351,648 -309,987
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 10.5% 16.8%
Stocks Inventory - - -
Debtors 17.1% 19.3% 29.8%
Cash Bank In Hand 2.1% 3.4% 4.0%
Current Assets 100.0% 89.5% 83.2%
Creditors Due Within One Year 201.0% 132.5% 143.4%
Net Current Assets Liabilities -101.0% -42.9% -60.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -101.0% -32.5% -43.4%
Capital Employed - - -
Total Assets Less Current Liabilities -101.0% -32.5% -43.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.5 0.7 0.6
Solvency Ratio 0.5 0.8 0.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets 1,014,380 1,083,113 713,969
Debt 2,038,597 1,434,761 1,023,956
Net Assets/Debt -1,024,217 -351,648 -309,987
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ANDERSON & GARLAND LIMITED
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TORO MEAT TRADING LTD
Unit 2 Crispin Court, Newcastle Upon Tyne, NE5 1BF
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Termination of appointment of Judith Bennett as a secretary on 31 December 2019
Termination of appointment of Simon James Bennett as a director on 4 November 2019
Confirmation statement made on 17 October 2019 with no updates
Appointment of Mr Simon James Bennett as a director on 28 February 2019
Secretary's details changed for Mrs Judith Bennett on 28 February 2019
Termination of appointment of Nicholas Edwin Bennett as a director on 28 February 2019
Confirmation statement made on 17 October 2018 with no updates
Confirmation statement made on 17 October 2017 with updates
Notification of Mark Greenwell as a person with significant control on 16 January 2017
Change of details for Ruf Carni S.P.a as a person with significant control on 16 January 2017
Statement of capital following an allotment of shares on 16 January 2017
Resolutions
Confirmation statement made on 17 October 2016 with updates
Satisfaction of charge 1 in full
Satisfaction of charge 2 in full
Satisfaction of charge 4 in full
Satisfaction of charge 032649300005 in full
Appointment of Mr Francesco Ruffini as a director on 11 August 2016
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