TORQUE RETAIL LIMITED
Overview
| Company Name | TORQUE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07300773 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TORQUE RETAIL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIMATE CONTROLLED LOGISTICS LIMITED | Jul 01, 2010 | Jul 01, 2010 |
What are the latest accounts for TORQUE RETAIL 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 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for TORQUE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stewart Paul Firth on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Donald Collinson as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Donald Collinson as a secretary on Apr 08, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hamilton Management Services Limited as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamilton Secretarial Services Limited as a secretary on Apr 08, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TORQUE RETAIL 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 | 257628290001 | |||||||||||||||
| COLLINSON, Martin Donald | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire | England | British | 257628320001 | |||||||||||||
| 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 | 159686480001 | |||||||||||||||
| FRIEL, Edward Joseph | Secretary | Wortley Moor Road Wortley LS12 4JH Leeds The Elite Group Building United Kingdom | 152355290001 | |||||||||||||||
| HAMILTON SECRETARIAL SERVICES LIMITED | Secretary | St George's Place GY1 2BH St Peter Port Fiman House Guernsey |
| 236322210001 | ||||||||||||||
| DARCY, Eamonn Patrick Andrew | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | United Kingdom | Irish | 83451600004 | |||||||||||||
| FRIEL, Edward Joseph | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | England | New Zealander | 106017450004 | |||||||||||||
| HAMILTON MANAGEMENT SERVICES LIMITED | Director | St George's Place GY1 2BH St Peter Port Fiman House Guernsey |
| 236321780001 |
Who are the persons with significant control of TORQUE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torque Logistics Limited | Apr 06, 2016 | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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