Torque Developments International Limited

Company Name	Torque Developments International Limited
Directors	Mark Catchpole and Dennis Hays
Company Status	Active
Company Number	02890798
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mark Catchpole
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD

Secretary Name	Mark Catchpole
Nationality	British
Status	Current
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD

Director Name	Dennis Hays
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cliffside Trade Park Motherwell Way Thurrock Essex RM20 3XD

Director Name	Raymond Ernest Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Cavenham Gardens Hornchurch Essex RM11 2AU

Director Name	Jane Francis Horrex
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 years after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Parkside Gardens East Barnet Barnet Hertfordshire EN4 8JP

Director Name	Nathan Lay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2006)
Role	Manager
Correspondence Address	32 School Road Billericay Essex CM12 9LH

Director Name	Samuel Borgman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(15 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wadley Close Tiptree Essex CO5 0SL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.tdi-plc.com/
Telephone	0800 1073250
Telephone region	Freephone

Location

Registered Address	Unit 5, Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2012
Turnover	£395,511
Gross Profit	£149,451
Net Worth	£1,197,357
Cash	£120,348
Current Liabilities	£56,620

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

3 December 2004	Delivered on: 9 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£303,018.00 due or to become due from the company to the chargee. Particulars: L/H unit 5 the io centre motherwell way west thurrock essex t/n EX738519. Outstanding

Filing History

2 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (4 pages)
11 July 2022	Appointment of Dennis Hays as a director on 1 June 2022 (2 pages)
1 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
26 February 2022	Micro company accounts made up to 28 February 2021 (4 pages)
6 July 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 29 February 2020 (4 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (3 pages)
13 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
30 April 2019	Amended total exemption full accounts made up to 28 February 2018 (15 pages)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
30 January 2018	Director's details changed for Mark Catchpole on 29 January 2018 (2 pages)
29 January 2018	Secretary's details changed for Mark Catchpole on 29 January 2018 (1 page)
16 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
16 January 2018	Confirmation statement made on 5 December 2017 with updates (4 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 June 2017	Termination of appointment of Samuel Borgman as a director on 13 June 2017 (2 pages)
21 June 2017	Termination of appointment of Samuel Borgman as a director on 13 June 2017 (2 pages)
16 March 2017	Amended total exemption full accounts made up to 29 February 2016 (9 pages)
16 March 2017	Amended total exemption full accounts made up to 29 February 2016 (9 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 March 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 12,500 (5 pages)
3 March 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 12,500 (5 pages)
25 February 2016	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Unit 5, Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Unit 5, Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD on 25 February 2016 (1 page)
6 December 2015	Total exemption full accounts made up to 28 February 2015 (22 pages)
6 December 2015	Total exemption full accounts made up to 28 February 2015 (22 pages)
27 June 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
27 June 2015	Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
7 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12,500 (5 pages)
7 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12,500 (5 pages)
7 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12,500 (5 pages)
31 December 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 December 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
31 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
31 December 2014	Re-registration from a public company to a private limited company (2 pages)
31 December 2014	Re-registration of Memorandum and Articles (22 pages)
31 December 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2014	Amended full accounts made up to 31 December 2013 (23 pages)
20 November 2014	Amended full accounts made up to 31 December 2013 (23 pages)
11 November 2014	Registered office address changed from Das (Uk) Limited 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Langley House Park Road East Finchley London N2 8EY on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from Das (Uk) Limited 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Langley House Park Road East Finchley London N2 8EY on 11 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (9 pages)
8 July 2014	Full accounts made up to 31 December 2013 (9 pages)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
11 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 12,500 (5 pages)
11 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 12,500 (5 pages)
11 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 12,500 (5 pages)
3 October 2013	Termination of appointment of Jane Horrex as a director (1 page)
3 October 2013	Termination of appointment of Jane Horrex as a director (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (25 pages)
2 July 2013	Full accounts made up to 31 December 2012 (25 pages)
5 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 July 2012	Full accounts made up to 31 December 2011 (25 pages)
12 July 2012	Full accounts made up to 31 December 2011 (25 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
30 June 2011	Full accounts made up to 31 December 2010 (22 pages)
30 June 2011	Full accounts made up to 31 December 2010 (22 pages)
31 May 2011	Auditor's resignation (1 page)
31 May 2011	Auditor's resignation (1 page)
6 May 2011	Auditor's resignation (2 pages)
6 May 2011	Auditor's resignation (2 pages)
5 May 2011	Registered office address changed from Unit 5 Cliffside Trade Park Thurrock Essex RM20 3XD on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Unit 5 Cliffside Trade Park Thurrock Essex RM20 3XD on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Unit 5 Cliffside Trade Park Thurrock Essex RM20 3XD on 5 May 2011 (1 page)
20 April 2011	Director's details changed for Mark Catchpole on 25 January 2011 (2 pages)
20 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
20 April 2011	Director's details changed for Jane Francis Horrex on 25 January 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Borgman on 25 January 2011 (2 pages)
20 April 2011	Director's details changed for Mark Catchpole on 25 January 2011 (2 pages)
20 April 2011	Director's details changed for Jane Francis Horrex on 25 January 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Borgman on 25 January 2011 (2 pages)
20 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
6 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
6 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
6 August 2009	Director appointed samuel borgman (1 page)
6 August 2009	Director appointed samuel borgman (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (20 pages)
4 August 2009	Full accounts made up to 31 December 2008 (20 pages)
2 March 2009	Return made up to 25/01/09; no change of members (4 pages)
2 March 2009	Return made up to 25/01/09; no change of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from unit 5 the I o centre motherwell way thurrock essex RM20 3LE (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 5 the I o centre motherwell way thurrock essex RM20 3LE (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (23 pages)
25 July 2008	Full accounts made up to 31 December 2007 (23 pages)
10 June 2008	Return made up to 25/01/08; full list of members (5 pages)
10 June 2008	Return made up to 25/01/08; full list of members (5 pages)
2 August 2007	Full accounts made up to 31 December 2006 (24 pages)
2 August 2007	Full accounts made up to 31 December 2006 (24 pages)
14 March 2007	Return made up to 25/01/07; full list of members (5 pages)
14 March 2007	Return made up to 25/01/07; full list of members (5 pages)
7 August 2006	Full accounts made up to 31 December 2005 (21 pages)
7 August 2006	Full accounts made up to 31 December 2005 (21 pages)
13 June 2006	Return made up to 25/01/06; full list of members (6 pages)
13 June 2006	Return made up to 25/01/06; full list of members (6 pages)
19 April 2006	Registered office changed on 19/04/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page)
19 April 2006	Registered office changed on 19/04/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (21 pages)
5 August 2005	Full accounts made up to 31 December 2004 (21 pages)
9 July 2005	Particulars of mortgage/charge (2 pages)
9 July 2005	Particulars of mortgage/charge (2 pages)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
18 February 2005	Return made up to 25/01/05; full list of members (7 pages)
21 October 2004	Registered office changed on 21/10/04 from: langley house park road east finchley london N2 8EX (1 page)
21 October 2004	Registered office changed on 21/10/04 from: langley house park road east finchley london N2 8EX (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
19 February 2004	Return made up to 25/01/04; full list of members (5 pages)
19 February 2004	Return made up to 25/01/04; full list of members (5 pages)
6 August 2003	Full accounts made up to 31 December 2002 (18 pages)
6 August 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2003	Return made up to 25/01/03; full list of members (6 pages)
15 May 2003	Return made up to 25/01/03; full list of members (6 pages)
13 May 2003	Registered office changed on 13/05/03 from: 33 trafalgar business centre river road barking essex IG11 0JU (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 33 trafalgar business centre river road barking essex IG11 0JU (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
3 August 2002	Full accounts made up to 31 December 2001 (18 pages)
20 February 2002	Return made up to 25/01/02; full list of members (6 pages)
20 February 2002	Return made up to 25/01/02; full list of members (6 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
23 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (16 pages)
2 August 2000	Full accounts made up to 31 December 1999 (16 pages)
13 June 2000	Return made up to 25/01/00; full list of members (6 pages)
13 June 2000	Return made up to 25/01/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 31 December 1998 (16 pages)
3 August 1999	Full accounts made up to 31 December 1998 (16 pages)
13 April 1999	Return made up to 25/01/99; no change of members (4 pages)
13 April 1999	Return made up to 25/01/99; no change of members (4 pages)
26 October 1998	Return made up to 25/01/98; full list of members (6 pages)
26 October 1998	Return made up to 25/01/98; full list of members (6 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 October 1997	Full accounts made up to 31 December 1996 (12 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
15 November 1996	Full accounts made up to 31 December 1995 (15 pages)
15 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 February 1996	Return made up to 25/01/96; no change of members 363(287) ‐ Registered office changed on 05/02/96 (4 pages)
5 February 1996	Return made up to 25/01/96; no change of members 363(287) ‐ Registered office changed on 05/02/96 (4 pages)
29 September 1995	Full accounts made up to 31 December 1994 (15 pages)
29 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 March 1994	Ad 22/02/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 March 1994	Particulars of contract relating to shares (2 pages)
24 March 1994	Particulars of contract relating to shares (2 pages)
24 March 1994	Ad 22/02/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 January 1994	Incorporation (13 pages)
25 January 1994	Incorporation (13 pages)

Torque Developments International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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