DOCO International Limited

Company Name	DOCO International Limited
Director	Gerd Schaaf
Company Status	Active
Company Number	03186337
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Previous Name	Torque Force (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerd Schaaf
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	01 May 2015(19 years after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Mrs Victoria Mary Harrison
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	Keisley Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Mr Anthony Roger Harrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Keisley Parkfield Road Knutsford Cheshire WA16 8NP

Secretary Name	Mrs Victoria Mary Harrison
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	Keisley Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Georges Anthonius De Schwartz
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 1996(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 25 May 2005)
Role	Company Director
Correspondence Address	Pascal Visschersstraat 31 6174 Rb Sweikhuizen Sweikhuizen Limburg 6174 Rb

Director Name	Greg Edward Harman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dorly Close Shepperton TW17 8RT

Director Name	Franklin Winston Henricus Leonardus Van Hulst
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 2006(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	Hekerbeck 55 Geleen 6166 Hx Netherlands

Director Name	Mr Gary Terrence Power
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2007(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 2011)
Role	Sales
Country of Residence	England
Correspondence Address	115 Wills Crescent Hounslow Middlesex TW3 2JE

Director Name	Michiel Dirk Van Doornik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2011(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Peter Lawrence
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Northolt Trading Estate, Belvue Road Northolt Middlesex UB5 5QS

Secretary Name	Ms Gwyneth Thomas
Status	Resigned
Appointed	22 November 2011(15 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Unit 1 Northolt Trading Estate, Belvue Road Northolt Middlesex UB5 5QS

Director Name	Mr Paul Doyle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Secretary Name	Mr Johnny Creemers
Status	Resigned
Appointed	11 November 2013(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2013)
Role	Company Director
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Mr Mel Patrick Lovatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Secretary Name	Mr Johannes Creemers
Status	Resigned
Appointed	15 November 2013(17 years, 7 months after company formation)
Appointment Duration	10 years (resigned 11 December 2023)
Role	Company Director
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Mr Eugene Perez
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Amy Elizabeth Fisher
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(24 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Miss Amy Elizabeth Fisher
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(25 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Mr Martin White
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(26 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Beever And Struthers (Corporation)
Status	Resigned
Appointed	05 February 2001(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 April 2009)
Correspondence Address	Saint Georges House 215-219 Chester Road Manchester Greater Manchester M15 4JE

Contact

Website	doco-international.com/en/
Telephone	01904 607869
Telephone region	York

Location

Registered Address	Unit B3 Elvington Industrial Estate, York Road Elvington York YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Shareholders

1000 at £1	Doco Holding 100.00% Ordinary

Financials

Year	2014
Net Worth	-£453,608
Cash	£43,953
Current Liabilities	£774,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months, 1 week from now)

Charges

24 August 2007	Delivered on: 30 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8B merlin park barton dock road trafford park manchester. See the mortgage charge document for full details. Outstanding
16 December 1998	Delivered on: 17 December 1998 Persons entitled: Mepc Developments Limited Classification: Rent deposit deed Secured details: Â£24,968.75 due or to become due from the company to the chargee. Particulars: The deposited cash of Â£24,968.75. Outstanding
14 October 1996	Delivered on: 18 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. Outstanding
30 August 1996	Delivered on: 18 September 1996 Persons entitled: Scottish Amicable Life Assurance Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Â£4,687.50 together with retained interest thereon. Outstanding

Filing History

5 February 2024	Director's details changed for Mr Gerd Schaaf on 1 August 2018 (2 pages)
5 February 2024	Confirmation statement made on 5 February 2024 with updates (4 pages)
5 February 2024	Cessation of Melanie Sommer as a person with significant control on 1 January 2024 (1 page)
5 February 2024	Cessation of Frank Sommer as a person with significant control on 1 January 2024 (1 page)
5 February 2024	Change of details for Sommer Antriebs - Und Funktechnik Gmbh as a person with significant control on 1 January 2024 (2 pages)
13 January 2024	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 December 2023	Termination of appointment of Johannes Creemers as a secretary on 11 December 2023 (1 page)
4 December 2023	Termination of appointment of Martin White as a director on 30 November 2023 (1 page)
27 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
17 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 February 2023	Appointment of Mr Martin White as a director on 1 January 2023 (2 pages)
29 July 2022	Termination of appointment of Amy Elizabeth Fisher as a director on 29 July 2022 (1 page)
28 June 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 March 2022	Appointment of Amy Elizabeth Fisher as a director on 1 March 2022 (2 pages)
4 March 2022	Termination of appointment of Amy Elizabeth Fisher as a director on 1 March 2021 (1 page)
3 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
3 March 2022	Appointment of Amy Elizabeth Fisher as a director on 1 March 2021 (2 pages)
1 March 2022	Notification of Frank Sommer as a person with significant control on 1 January 2021 (2 pages)
1 March 2022	Notification of Melanie Sommer as a person with significant control on 1 January 2021 (2 pages)
26 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (45 pages)
26 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 June 2021	Notification of Sommer Antriebs - Und Funktechnik Gmbh as a person with significant control on 1 January 2021 (2 pages)
18 June 2021	Cessation of Doco Holding Bv as a person with significant control on 1 January 2021 (1 page)
23 April 2021	Confirmation statement made on 5 February 2021 with updates (3 pages)
12 April 2021	Satisfaction of charge 1 in full (1 page)
12 April 2021	Satisfaction of charge 4 in full (1 page)
12 April 2021	Satisfaction of charge 2 in full (1 page)
12 April 2021	Satisfaction of charge 3 in full (1 page)
3 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
3 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
26 August 2020	Secretary's details changed for Mr Johnny Creemers on 26 August 2020 (1 page)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (22 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages)
11 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (21 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (21 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 May 2017	Termination of appointment of Eugene Perez as a director on 18 May 2017 (1 page)
18 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 May 2017	Termination of appointment of Eugene Perez as a director on 18 May 2017 (1 page)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
21 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (18 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
21 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (18 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 January 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (18 pages)
17 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (18 pages)
17 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 July 2015	Termination of appointment of Michiel Dirk Van Doornik as a director on 1 May 2015 (1 page)
2 July 2015	Termination of appointment of Michiel Dirk Van Doornik as a director on 1 May 2015 (1 page)
2 July 2015	Appointment of Mr Gerd Schaaf as a director on 1 May 2015 (2 pages)
2 July 2015	Appointment of Mr Gerd Schaaf as a director on 1 May 2015 (2 pages)
2 July 2015	Termination of appointment of Michiel Dirk Van Doornik as a director on 1 May 2015 (1 page)
2 July 2015	Appointment of Mr Gerd Schaaf as a director on 1 May 2015 (2 pages)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
9 December 2014	Appointment of Mr Eugene Perez as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Eugene Perez as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Eugene Perez as a director on 9 December 2014 (2 pages)
8 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (19 pages)
8 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (19 pages)
8 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
8 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
8 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
9 June 2014	Termination of appointment of Melvyn Lovatt as a director (1 page)
9 June 2014	Termination of appointment of Melvyn Lovatt as a director (1 page)
9 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
6 February 2014	Termination of appointment of Paul Doyle as a director (1 page)
6 February 2014	Termination of appointment of Paul Doyle as a director (1 page)
21 November 2013	Appointment of Mr Melvyn Patrick Lovatt as a director (2 pages)
21 November 2013	Appointment of Mr Melvyn Patrick Lovatt as a director (2 pages)
18 November 2013	Appointment of Mr Johnny Creemers as a secretary (1 page)
18 November 2013	Appointment of Mr Johnny Creemers as a secretary (1 page)
18 November 2013	Director's details changed for Mr Paul Doyle on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Paul Doyle on 18 November 2013 (2 pages)
11 November 2013	Appointment of Mr Johnny Creemers as a secretary (1 page)
11 November 2013	Termination of appointment of Johnny Creemers as a secretary (1 page)
11 November 2013	Appointment of Mr Johnny Creemers as a secretary (1 page)
11 November 2013	Termination of appointment of Johnny Creemers as a secretary (1 page)
5 November 2013	Registered office address changed from , Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Unit 1 Northolt Trading Estate, Belvue Road Northolt Middlesex UB5 5QS United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Unit 1 Northolt Trading Estate, Belvue Road Northolt Middlesex UB5 5QS United Kingdom on 5 November 2013 (1 page)
12 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Termination of appointment of Peter Lawrence as a director (1 page)
9 April 2013	Termination of appointment of Peter Lawrence as a director (1 page)
9 April 2013	Appointment of Mr Paul Doyle as a director (2 pages)
9 April 2013	Appointment of Mr Paul Doyle as a director (2 pages)
16 October 2012	Termination of appointment of Gwyneth Thomas as a secretary (1 page)
16 October 2012	Termination of appointment of Gwyneth Thomas as a secretary (1 page)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 January 2012	Resignation of an auditor (2 pages)
23 January 2012	Resignation of an auditor (2 pages)
5 January 2012	Statement of company's objects (2 pages)
5 January 2012	Statement of company's objects (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2011	Termination of appointment of Gary Power as a director (1 page)
28 November 2011	Termination of appointment of Greg Harman as a director (1 page)
28 November 2011	Termination of appointment of Greg Harman as a director (1 page)
28 November 2011	Appointment of Ms Gwyneth Thomas as a secretary (1 page)
28 November 2011	Appointment of Ms Gwyneth Thomas as a secretary (1 page)
28 November 2011	Termination of appointment of Gary Power as a director (1 page)
22 November 2011	Appointment of Peter Lawrence as a director (2 pages)
22 November 2011	Appointment of Peter Lawrence as a director (2 pages)
9 November 2011	Appointment of Michiel Dirk Van Doornik as a director (2 pages)
9 November 2011	Appointment of Michiel Dirk Van Doornik as a director (2 pages)
31 October 2011	Termination of appointment of Michiel Van Doornik as a director (1 page)
31 October 2011	Termination of appointment of Michiel Van Doornik as a director (1 page)
27 October 2011	Appointment of Director Michiel Dirk Van Doornik as a director (2 pages)
27 October 2011	Appointment of Director Michiel Dirk Van Doornik as a director (2 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from , 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX on 28 September 2010 (1 page)
18 May 2010	Director's details changed for Gary Terrence Power on 16 April 2010 (2 pages)
18 May 2010	Director's details changed for Gary Terrence Power on 16 April 2010 (2 pages)
18 May 2010	Director's details changed for Greg Edward Harman on 16 April 2010 (2 pages)
18 May 2010	Director's details changed for Greg Edward Harman on 16 April 2010 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Greg Edward Harman on 16 April 2010 (2 pages)
17 May 2010	Director's details changed for Gary Terrence Power on 16 April 2010 (2 pages)
17 May 2010	Director's details changed for Greg Edward Harman on 16 April 2010 (2 pages)
17 May 2010	Director's details changed for Gary Terrence Power on 16 April 2010 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 16/04/09; full list of members (4 pages)
26 June 2009	Appointment terminated director franklin van hulst (1 page)
26 June 2009	Appointment terminated director franklin van hulst (1 page)
26 June 2009	Return made up to 16/04/09; full list of members (4 pages)
1 May 2009	Appointment terminated secretary beever and struthers (1 page)
1 May 2009	Appointment terminated secretary beever and struthers (1 page)
6 February 2009	Registered office changed on 06/02/2009 from c/o beever & struthers st georges house 215-219 chester road manchester M15 4JE (1 page)
6 February 2009	Registered office changed on 06/02/2009 from, c/o beever & struthers, st georges house, 215-219 chester road, manchester, M15 4JE (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 August 2008	Return made up to 16/04/08; full list of members (4 pages)
22 August 2008	Return made up to 16/04/08; full list of members (4 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
30 August 2007	Particulars of mortgage/charge (7 pages)
30 August 2007	Particulars of mortgage/charge (7 pages)
24 May 2007	Return made up to 16/04/07; full list of members (7 pages)
24 May 2007	Return made up to 16/04/07; full list of members (7 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
26 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
8 June 2005	Return made up to 16/04/05; full list of members (7 pages)
8 June 2005	Return made up to 16/04/05; full list of members (7 pages)
1 June 2005	Registered office changed on 01/06/05 from: unit K4 the metropolitan centre, field way, greenford, middlesex UB6 8UN (1 page)
1 June 2005	Registered office changed on 01/06/05 from: unit K4 the metropolitan centre field way greenford middlesex UB6 8UN (1 page)
15 April 2005	Company name changed torque force (uk) LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed torque force (uk) LIMITED\certificate issued on 15/04/05 (2 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 April 2004	Return made up to 16/04/04; full list of members (7 pages)
29 April 2004	Return made up to 16/04/04; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 April 2003	Return made up to 16/04/03; full list of members (6 pages)
29 April 2003	Return made up to 16/04/03; full list of members (6 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 May 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (6 pages)
9 May 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (6 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
7 June 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
7 June 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
14 May 2001	Auditor's resignation (1 page)
14 May 2001	Auditor's resignation (1 page)
13 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
20 April 2000	Return made up to 16/04/00; full list of members (6 pages)
20 April 2000	Return made up to 16/04/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
21 February 1999	Registered office changed on 21/02/99 from: c/o read roper & read 2ND floor alberton house st mary's parsonage manchester M3 2WJ (1 page)
21 February 1999	Registered office changed on 21/02/99 from: c/o read roper & read, 2ND floor alberton house, st mary's parsonage, manchester M3 2WJ (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Return made up to 16/04/98; no change of members (4 pages)
20 May 1998	Return made up to 16/04/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 November 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
14 November 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
15 July 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 April 1997	Auditor's resignation (1 page)
7 April 1997	Auditor's resignation (1 page)
13 January 1997	Ad 08/05/96-25/07/96 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 January 1997	Ad 08/05/96-25/07/96 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	New secretary appointed;new director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 152 city road london EC1V 2NX (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 152 city road, london, EC1V 2NX (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	Director resigned (1 page)
16 April 1996	Incorporation (9 pages)
16 April 1996	Incorporation (9 pages)

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