opendata.bot
Company number
08207492

TORQUE E-FULFILMENT LIMITED

Officer · COLLINSON, Martin Donald and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TORQUE E-FULFILMENT LIMITED
Company number
08207492
Registered office
THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2012
Status
Active
Age
14 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 08/04/2019
Active
director
Appointed 08/04/2019
Active
director
Appointed 04/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Torque Logistics Limited
owns 75–100% of shares
Notified 16/01/2018
Torque Retail Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 16/01/2018 Controls 63 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2018 Controls 23 companies

Serving officers

secretary Appointed 08/04/2019
director Appointed 08/04/2019
director Appointed 04/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2019 Corporate-director resigned HAMILTON MANAGEMENT SERVICES LIMITED
08/04/2019 Corporate-secretary resigned HAMILTON SECRETARIAL SERVICES LIMITED
08/04/2019 Director appointed COLLINSON, Martin Donald
08/04/2019 Secretary appointed COLLINSON, Martin Donald
16/01/2018 Person with significant control ceased Torque Retail Services Limited
16/01/2018 Person with significant control added Torque Logistics Limited
31/07/2017 Director resigned DARCY, Edward Patrick
31/07/2017 Secretary resigned DARCY, Edward Patrick
31/07/2017 Corporate-director appointed HAMILTON MANAGEMENT SERVICES LIMITED
31/07/2017 Corporate-secretary appointed HAMILTON SECRETARIAL SERVICES LIMITED
06/04/2016 Person with significant control added Torque Retail Services Limited
04/06/2013 Director resigned FRIEL, Edward Joseph
04/06/2013 Director appointed FIRTH, Stewart Paul
10/09/2012 Director appointed FRIEL, Edward Joseph
10/09/2012 Director appointed DARCY, Edward Patrick
10/09/2012 Secretary appointed DARCY, Edward Patrick

Financial highlights

No figures could be read from the accounts filed on 21 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TORQUE E-FULFILMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TORQUE E-FULFILMENT LIMITED?
According to the official registry, the company number of TORQUE E-FULFILMENT LIMITED is 08207492.
Where is TORQUE E-FULFILMENT LIMITED registered?
The registered office is THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH.
Who runs TORQUE E-FULFILMENT LIMITED?
COLLINSON, Martin Donald is listed among the officers of TORQUE E-FULFILMENT LIMITED.
What is the SIC code of TORQUE E-FULFILMENT LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls TORQUE E-FULFILMENT LIMITED?
Torque Logistics Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TORQUE E-FULFILMENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About TORQUE E-FULFILMENT LIMITED (08207492)

TORQUE E-FULFILMENT LIMITED is a private limited company incorporated on 10 September 2012 and registered in the United Kingdom under company number 08207492. Its registered office is at THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Torque Logistics Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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