Torque Retail Limited. net worth, address, company information. Free

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Torque Retail Limited (number 07300773) is a private limited company started on 2010-07-01. This business is located at The Torque Building Wortley Moor Road, Wortley, Leeds LS12 4JH. Having undergone a change in 2020-06-08, the previous name the business utilized was Climate Controlled Logistics Limited. Torque Retail Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Torque Retail Limited
Number	07300773
Date of Incorporation:	2010-07-01
End of financial year:	30 April
Address:	The Torque Building Wortley Moor Road, Wortley, Leeds, LS12 4JH
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the enterprise, we can name: Martin C. (appointed on 08 April 2019), Stewart F. (appointment date: 04 June 2013). 1 secretary is also present: Martin C. (appointed on 08 April 2019). The Companies House reports 1 person of significant control - Torque Logistics Limited, a firm that can be reached at Wortley Moor Road, Wortley, LS12 4JH Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Torque Logistics Limited

6 April 2016

Address	The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, Companies House, Cardiff Cf14 3uz
Registration number	02625079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 17th, June 2023 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2022 to Sat, 30th Apr 2022 filed on: 17th, May 2023 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from Sat, 30th Apr 2022 to Mon, 31st Oct 2022 filed on: 23rd, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 15th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jul 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Jun 2020 filed on: 8th, June 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Apr 2019 new director was appointed. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(TM02) Mon, 8th Apr 2019 - the day secretary's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 8th Apr 2019 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 3rd, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 1st Jul 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 14th, November 2017 \| accounts	Free Download (6 pages)
(AP02) New member appointment on Mon, 31st Jul 2017. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM02) Mon, 31st Jul 2017 - the day secretary's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Mon, 31st Jul 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 1st Jul 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AP01) On Wed, 19th Jun 2013 new director was appointed. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 17th Jun 2013 - the day director's appointment was terminated filed on: 17th, June 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 16th, November 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 25th Jul 2012. Old Address: the Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom filed on: 25th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 6th Jul 2011. Old Address: the Elite Group Building Wortley Moor Road Wortley Leeds LS12 4JH United Kingdom filed on: 6th, July 2011 \| address	Free Download (1 page)
(CH01) On Wed, 6th Jul 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 28th Apr 2011 filed on: 28th, April 2011 \| officers	Free Download (1 page)
(TM02) Thu, 28th Apr 2011 - the day secretary's appointment was terminated filed on: 28th, April 2011 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2011 to Sat, 30th Apr 2011 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, July 2010 \| incorporation	Free Download (23 pages)

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