Torque Logistics Limited (02625079)

Company details

Type: Private Limited Company
Incorporated: 1991-06-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · FULL
Next accounts due: 2027-01-31 in 236 days
Confirmation statement: last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

The Torque Building Wortley Moor Road
Wortley
Leeds
West Yorkshire
Ls12 4jh

Industry (SIC codes)

52101 · Operation of warehousing and storage facilities for water transport activities 52102 · Operation of warehousing and storage facilities for air transport activities 52220 · Service activities incidental to water transportation 52230 · Service activities incidental to air transportation

Officers (16)

Collinson, Martin Donald · Secretary appointed 2019-03-21
Howarth, Timothy Simon · Director appointed 2008-10-09
Firth, Stewart Paul · Director appointed 1994-11-17
Darcy, Eamonn Patrick Andrew · Director appointed 1997-08-21 resigned 2019-12-31
Hamilton Secretarial Services Limited · Corporate Secretary appointed 2017-07-31 resigned 2019-03-21
Darcy, Eamonn Patrick Andrew · Secretary appointed 2011-04-28 resigned 2017-07-31
Friel, Edward Joseph · Director appointed 2005-06-13 resigned 2013-06-04
Joyce, Andrew Robert · Secretary appointed 1996-08-21 resigned 2008-01-10
Howarth, Timothy Simon · Director appointed 1995-11-13 resigned 1998-08-24
Wilkinson, Graham · Director resigned 1998-05-08
Dimond, Diane Marjorie · Director appointed 1994-11-17 resigned 1997-06-10
Fisher, Don · Director appointed 1992-12-15 resigned 1995-09-28
Davidson, Frances Maria · Director appointed 1994-11-17 resigned 1995-03-24
Willcox, Stephen Reginald · Secretary resigned 1992-12-02
Davies, George William · Director resigned 1992-06-10
Mossman, Andrew Vernon · Director resigned 1992-06-10

People with significant control (2)

Sheds For Logistics Limited Ceased 2018-10-30

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Torque Holdings Limited Active

Corporate Entity Psc · notified 2018-10-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

A registered charge Satisfied 026250790008

Held by Barclays Bank PLC

Created 2020-04-24 · satisfied 2022-05-04
A registered charge Satisfied 026250790007

Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Created 2018-01-17 · satisfied 2021-11-22
Debenture Satisfied

Held by Clydesdale Bank PLC

Created 2007-09-10 · satisfied 2019-12-06

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Legal mortgage Satisfied

Held by Clydesdale Bank PLC

Created 2007-05-17 · satisfied 2019-12-06

Anchor works holme lane bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Legal mortgage Satisfied

Held by Clydesdale Bank PLC

Created 2006-09-29 · satisfied 2019-12-06

Property k/a commerce court, challenge way, cutler heights lane, bradford, west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Legal mortgage Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2006-07-21 · satisfied 2019-12-06

Land lying to the south of wortley moor road wortley leeds west yorkshire t/no WYK806373. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Legal mortgage (own account) Satisfied

Held by Yorkshire Bank PLC

Created 2003-10-28 · satisfied 2019-12-06

Premises at wortley moor road, leeds, t/n WYK173861.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fixed and floating charge Satisfied

Held by The Royal Bank of Scotland Commercial Services Limited

Created 2001-08-30 · satisfied 2006-08-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-01-22 Full accounts (paper) AA Accounts
2025-11-26 Director details changed CH01 Officers
2025-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-02 Full accounts (paper) AA Accounts
2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-18 Director details changed CH01 Officers
2024-02-08 Full accounts (paper) AA Accounts
2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-08 Full accounts (paper) AA Accounts
2023-05-16 Change account reference date company current shortened AA01 Accounts
2023-04-27 Director details changed CH01 Officers
2023-01-20 Change account reference date company previous extended AA01 Accounts
2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-04 Mortgage satisfy charge full MR04 Mortgage
2022-04-14 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.