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Torque Web Design Limited (Companies House Registration Number 08208312) is a private limited company created on 2012-09-10. The company is registered at The Torque Building Wortley Moor Road, Wortley, Leeds LS12 4JH. Torque Web Design Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Torque Web Design Limited
Number	08208312
Date of Incorporation:	2012-09-10
End of financial year:	30 April
Address:	The Torque Building Wortley Moor Road, Wortley, Leeds, LS12 4JH
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this enterprise, we can name: Martin C. (in the company from 08 April 2019), Stewart F. (appointment date: 04 June 2013). 1 secretary is also present: Martin C. (appointed on 08 April 2019). The official register indexes 2 persons of significant control, namely: Torque Logistics Limited is located at Wortley Moor Road, Wortley, Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares,. Torque Retail Services Limited is located 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

16 January 2018

Address	The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom
Legal authority	Uk Companies Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02625079
Nature of control:	75,01-100% shares

Torque Retail Services Limited

6 April 2016 - 16 January 2018

Address	The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Register England And Wales
Registration number	02797402
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 April 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 10, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from October 31, 2022 to April 30, 2022 filed on: 17th, May 2023 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to April 30, 2022 (was October 31, 2022). filed on: 24th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 10, 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 10, 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 15th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 10, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 10, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: April 8, 2019) of a secretary filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 8, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 8, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 8, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 10, 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control January 16, 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 16, 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 4th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 10, 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 31, 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(AP04) Appointment (date: July 31, 2017) of a secretary filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(AP02) Appointment (date: July 31, 2017) of a member filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 10, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 16, 2013: 2.00 GBP capital
(AP01) On June 20, 2013 new director was appointed. filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 17, 2013 filed on: 17th, June 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from September 30, 2013 to April 30, 2013 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2012 \| incorporation	Free Download (23 pages)

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