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TORQUE RETAIL SERVICES LIMITED - The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02797402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Torque Building Wortley Moor Road
- Wortley
- Leeds
- West Yorkshire
- LS12 4JH The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH UK
Management
- Managing Directors
- FIRTH, Stewart Paul
- HOWARTH, Timothy Simon
- Company secretaries
- COLLINSON, Martin Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-09
- Age Of Company 1993-03-09 31 years
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- -
- Torque Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELITE RETAIL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-08-16
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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TORQUE RETAIL SERVICES LIMITED Company Description
- TORQUE RETAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02797402. Its current trading status is "live". It was registered 1993-03-09. It was previously called ELITE RETAIL SERVICES LIMITED. It has declared SIC or NACE codes as "52101". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at The Torque Building Wortley Moor Road .
Get TORQUE RETAIL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torque Retail Services Limited - The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom
- 1993-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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change-account-reference-date-company-previous-extended (2023-01-20) - AA01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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change-account-reference-date-company-current-shortened (2023-05-16) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-26) - AA
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cessation-of-a-person-with-significant-control (2022-03-09) - PSC07
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notification-of-a-person-with-significant-control (2022-03-09) - PSC02
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confirmation-statement-with-updates (2022-03-09) - CS01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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mortgage-satisfy-charge-full (2022-05-04) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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mortgage-satisfy-charge-full (2021-11-22) - MR04
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mortgage-satisfy-charge-full (2021-06-10) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-02-03) - AA
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change-person-director-company-with-change-date (2020-04-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-02) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-01-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-08-10) - AP04
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accounts-with-accounts-type-full (2017-01-16) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-with-accounts-type-full (2017-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-16) - MR01
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accounts-with-accounts-type-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-small (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-small (2013-02-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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termination-secretary-company-with-name (2011-04-28) - TM02
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certificate-change-of-name-company (2011-04-28) - CERTNM
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change-of-name-notice (2011-04-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-01-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-person-director-company-with-change-date (2010-03-10) - CH01
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legacy (2010-11-16) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-07) - AA
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certificate-change-of-name-company (2009-08-01) - CERTNM
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-12-09) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-16) - AA
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legacy (2007-03-09) - 363a
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auditors-resignation-company (2007-04-03) - AUD
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-03-03) - AA
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legacy (2006-10-31) - 288c
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legacy (2006-04-24) - 363a
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legacy (2006-03-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288c
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legacy (2005-06-27) - 288a
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legacy (2005-04-07) - 287
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legacy (2005-03-10) - 363s
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accounts-with-made-up-date (2005-03-02) - AA
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legacy (2005-02-21) - 288c
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-11) - AA
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legacy (2004-11-03) - 386
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-04-27) - AA
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-07) - 288b
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legacy (2002-08-01) - 288a
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accounts-with-made-up-date (2002-06-21) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-04-03) - AA
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-15) - AA
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-25) - 363s
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accounts-with-accounts-type-small (1999-04-27) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 288b
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accounts-with-accounts-type-small (1998-06-18) - AA
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legacy (1998-03-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-08) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-08-30) - 288
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legacy (1996-09-12) - 288
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legacy (1996-03-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-14) - 363s
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legacy (1995-05-24) - 288
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legacy (1995-10-05) - 288
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accounts-with-accounts-type-small (1995-11-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-04-14) - 363b
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accounts-with-accounts-type-small (1994-12-19) - AA
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legacy (1994-10-14) - 395
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legacy (1994-06-14) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-03-09) - NEWINC
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legacy (1993-03-12) - 288
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legacy (1993-12-01) - 287
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legacy (1993-09-28) - 224