Torque Logistics Limited

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Torque Logistics Limited

02625079•Private Limited With Share Capital

The Torque Building, Wortley Moor Road, Leeds, LS124JH
Website08000855510

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Incorporated

28/06/1991

Company Age

34 years

Directors

3

Employees

110

SIC Code

52101

Risk

very low risk

Company Overview

Registration, classification & business activity

Torque Logistics Limited (02625079) is a private limited with share capital incorporated on 28/06/1991 (34 years old) and registered in leeds, LS124JH. The company operates under SIC code 52101 - operation of warehousing and storage facilities for water transport activities.

Private Limited With Share Capital
SIC: 52101
Medium
Incorporated 28/06/1991
LS124JH
110 employees

Financial Overview

Total Assets

£14.57M

Liabilities

£6.87M

Net Assets

£7.70M

Turnover

£40.02M

Cash

£7.54M

Key Metrics

110

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stewart paul firth
director
T
timothy simon howarth
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Resolution
Category:Resolution
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:28-04-2011
Resolution
Category:Resolution
Date:28-04-2011
Change Of Name Notice
Category:Change Of Name
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Mortgage
Date:01-06-2007
Memorandum Articles
Category:Incorporation
Date:22-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2007
Auditors Resignation Company
Category:Auditors
Date:03-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Mortgage
Date:24-08-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Annual Return
Date:05-07-2005

Import / Export

Imports
12 Months5
60 Months37
Exports
12 Months7
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS124JHRegistered
Unit 8 Lakeside Industrial Estate, Colnbrook By, Colnbrook, Slough, Berkshire, SL30ED

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Contact

08000855510
www.torque.eu
The Torque Building, Wortley Moor Road, Leeds, LS124JH