TORQUE RETAIL SERVICES LIMITED
Overview
| Company Name | TORQUE RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02797402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORQUE RETAIL SERVICES LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is TORQUE RETAIL SERVICES LIMITED located?
| Registered Office Address | The Torque Building Wortley Moor Road Wortley LS12 4JH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORQUE RETAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE RETAIL SERVICES LIMITED | Aug 03, 2009 | Aug 03, 2009 |
| ELITE PROCESSING LIMITED | Mar 09, 1993 | Mar 09, 1993 |
What are the latest accounts for TORQUE RETAIL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TORQUE RETAIL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for TORQUE RETAIL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Simon Howarth as a director on Aug 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||
Director's details changed for Mr Stewart Paul Firth on Nov 24, 2025 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Simon Howarth on Apr 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Timothy Simon Howarth on Apr 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 027974020007 in full | 1 pages | MR04 | ||
Director's details changed for Mr Timothy Simon Howarth on Apr 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Notification of Torque Holdings Limited as a person with significant control on Oct 22, 2021 | 2 pages | PSC02 | ||
Cessation of Torque Logistics Limited as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Apr 30, 2021 | 27 pages | AA | ||
Satisfaction of charge 027974020006 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 027974020007, created on Apr 24, 2020 | 61 pages | MR01 | ||
Who are the officers of TORQUE RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Martin Donald | Secretary | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire | 257087460001 | |||||||||||||||
| FIRTH, Stewart Paul | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | England | British | 41151340012 | |||||||||||||
| DARCY, Eamonn Patrick Andrew | Secretary | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | 159702280001 | |||||||||||||||
| DIMOND, Diane Marjorie | Secretary | 3 North Scaitcliffe Scaitcliffe OL14 7DQ Todmorden Lancashire | British | 39301440001 | ||||||||||||||
| FISHER, Don | Secretary | 101 High Road East Finchley N2 8AG London | British | 146055170001 | ||||||||||||||
| FRIEL, Edward Joseph | Secretary | Elite Group Building Wortley Moor Road LS12 4JH Wortley Leeds | New Zealander | 106017450004 | ||||||||||||||
| JOYCE, Andrew Robert | Secretary | 34 Stablers Walk Altofts WF6 2TQ Normanton West Yorkshire | British | 49203190001 | ||||||||||||||
| HAMILTON SECRETARIAL SERVICES LIMITED | Secretary | St George's Place GY1 2BH St Peter Port Fiman House Guernsey |
| 236641140001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| DARCY, Eamonn Patrick Andrew | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | United Kingdom | Irish | 83451600004 | |||||||||||||
| DIMOND, Diane Marjorie | Director | 3 North Scaitcliffe Scaitcliffe OL14 7DQ Todmorden Lancashire | British | 39301440001 | ||||||||||||||
| FISHER, Don | Director | 101 High Road East Finchley N2 8AG London | England | British | 146055170001 | |||||||||||||
| FRIEL, Edward Joseph | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | England | New Zealander | 106017450004 | |||||||||||||
| HAGUE, David | Director | 156 Compstall Road Romiley SK6 4JD Stockport Cheshire | British | 49363660001 | ||||||||||||||
| HOWARTH, Timothy Simon | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | Isle Of Man | British | 109718320029 | |||||||||||||
| WILKINSON, Graham | Director | 195 Leaventhorpe Lane Thornton BD13 3BL Bradford West Yorkshire | British | 35818340002 | ||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TORQUE RETAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torque Holdings Limited | Oct 22, 2021 | Wortley Moor Road LS12 4JH Leeds The Torque Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Torque Logistics Limited | Apr 06, 2016 | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0