Torque Solutions Limited

Company Name	Torque Solutions Limited
Directors	Peter John Allsopp and Ruth Allsopp
Company Status	Active
Company Number	04593835
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter John Allsopp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Tool Sales
Country of Residence	England
Correspondence Address	Unit 5 Abbey Way North Anston Trading Estate Nth Anston, Sheffield South Yorkshire S25 4JL

Director Name	Ruth Allsopp
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Tool Sales
Country of Residence	England
Correspondence Address	Unit 5 Abbey Way North Anston Trading Estate Nth Anston, Sheffield South Yorkshire S25 4JL

Secretary Name	Ruth Allsopp
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Tool Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Abbey Way North Anston Trading Estate Nth Anston, Sheffield South Yorkshire S25 4JL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	torque-solutions.co.uk
Email address	[email protected]
Telephone	01909 550767
Telephone region	Worksop

Location

Registered Address	Unit 5 Abbey Way North Anston Trading Estate Nth Anston, Sheffield South Yorkshire S25 4JL
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)

Financials

Year	2012
Net Worth	£101,700
Cash	£6,083
Current Liabilities	£285,627

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

28 March 2003	Delivered on: 9 April 2003 Persons entitled: Yorkshire 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

28 March 2003

Delivered on: 9 April 2003
Persons entitled: Yorkshire 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

Filing History

28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
2 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
3 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
9 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
3 May 2019	Current accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
28 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
31 October 2016	Director's details changed for Ruth Allsopp on 28 October 2016 (2 pages)
31 October 2016	Director's details changed for Peter Allsopp on 28 October 2016 (2 pages)
31 October 2016	Director's details changed for Peter Allsopp on 28 October 2016 (2 pages)
31 October 2016	Director's details changed for Ruth Allsopp on 28 October 2016 (2 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 November 2011	Director's details changed for Peter Allsopp on 19 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Ruth Allsopp on 19 November 2011 (1 page)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Director's details changed for Ruth Allsopp on 19 November 2011 (2 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Director's details changed for Peter Allsopp on 19 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Ruth Allsopp on 19 November 2011 (1 page)
25 November 2011	Director's details changed for Ruth Allsopp on 19 November 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Peter Allsopp on 19 November 2009 (2 pages)
7 January 2010	Director's details changed for Ruth Allsopp on 19 November 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Ruth Allsopp on 19 November 2009 (2 pages)
7 January 2010	Director's details changed for Peter Allsopp on 19 November 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 February 2009	Return made up to 19/11/08; full list of members (4 pages)
10 February 2009	Return made up to 19/11/08; full list of members (4 pages)
29 December 2008	Return made up to 19/11/07; full list of members (4 pages)
29 December 2008	Return made up to 19/11/07; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 January 2007	Return made up to 19/11/06; full list of members (3 pages)
9 January 2007	Return made up to 19/11/06; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
19 January 2006	Return made up to 19/11/05; full list of members (3 pages)
19 January 2006	Return made up to 19/11/05; full list of members (3 pages)
25 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 February 2005	Return made up to 19/11/04; full list of members (7 pages)
2 February 2005	Return made up to 19/11/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 February 2004	Return made up to 19/11/03; full list of members (7 pages)
6 February 2004	Return made up to 19/11/03; full list of members (7 pages)
9 April 2003	Particulars of mortgage/charge (4 pages)
9 April 2003	Particulars of mortgage/charge (4 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Ad 19/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2003	Ad 19/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
19 November 2002	Incorporation (16 pages)
19 November 2002	Incorporation (16 pages)