Company NameTorsion Care (Coulby Newham) Limited
DirectorsMartin Carl Hutson and Daniel Thomas Spencer
Company StatusActive
Company Number12339524
CategoryPrivate Limited Company
Incorporation Date28 November 2019(4 years, 5 months ago)
Previous NameTorsion (Shipley Apartments) Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Carl Hutson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Director NameMr Daniel Thomas Spencer
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB

Location

Registered Address1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

19 June 2023Company name changed torsion (shipley apartments) LTD\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
(3 pages)
27 December 2022Change of details for Torsion Care Limited as a person with significant control on 3 May 2022 (2 pages)
27 December 2022Confirmation statement made on 27 November 2022 with updates (4 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 December 2022Cessation of Martin Carl Hutson as a person with significant control on 2 December 2019 (1 page)
4 December 2022Cessation of Daniel Thomas Spencer as a person with significant control on 2 December 2019 (1 page)
23 November 2022Change of details for Daniel Thomas Spencer as a person with significant control on 22 November 2022 (2 pages)
23 November 2022Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022 (2 pages)
3 May 2022Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 (1 page)
14 December 2021Confirmation statement made on 27 November 2021 with updates (4 pages)
2 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
2 November 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
26 August 2021Current accounting period shortened from 30 November 2020 to 31 March 2020 (1 page)
12 January 2021Confirmation statement made on 27 November 2020 with updates (5 pages)
12 January 2021Notification of Torsion Care Limited as a person with significant control on 2 December 2019 (2 pages)
12 January 2021Withdrawal of a person with significant control statement on 12 January 2021 (2 pages)
12 January 2021Notification of Martin Carl Hutson as a person with significant control on 2 December 2019 (2 pages)
12 January 2021Notification of Daniel Thomas Spencer as a person with significant control on 2 December 2019 (2 pages)
3 June 2020Director's details changed for Mr Daniel Thomas Spencer on 29 November 2019 (2 pages)
28 November 2019Incorporation
Statement of capital on 2019-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)