SHEDS FOR LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SHEDS FOR LOGISTICS LIMITED
COMPANY NUMBER
09288412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2014
(10 years and 1 months old)
WEBSITE
torque.eu
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 4JH
Telephone: 08000855510
TPS: No
The Torque Building
Wortley Moor Road
Leeds
West Yorkshire
LS12 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEDS FOR LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEDS FOR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEDS FOR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEDS FOR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 66 Past: 2 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HAMILTON SECRETARIAL SERVICES LIMITED Director: 30/10/2014 - 31/03/2015 (5 months) Secretary: 30/10/2014 - 31/03/2015 (5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEDS FOR LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Martin Donald Collinson (925762832) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/04/2019 | HAMILTON MANAGEMENT SERVICES LIMITED (919222965) has left the board |
| 25/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Timothy Simon Howarth (910971832) Appointed |
| 21/08/2017 | Timothy Simon Howarth (923666959) has left the board |
| 14/08/2017 | Edward Patrick Darcy (919641017) has left the board |
| 14/08/2017 | Edward Patrick Darcy (915983613) has left the board |
| 14/08/2017 | New Company Secretary HAMILTON SECRETARIAL SERVICES LIMITED (923666978) Appointed |
| 14/08/2017 | New Board Member Timothy Simon Howarth (923666959) Appointed |
| 19/01/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 06/04/2015 | New Company Secretary Edward Patrick Darcy (919641017) Appointed |
| 06/04/2015 | Timothy Simon Howarth (910971832) has left the board |
| 06/04/2015 | HAMILTON SECRETARIAL SERVICES LIMITED (919222966) has left the board |
| 06/04/2015 | HAMILTON SECRETARIAL SERVICES LIMITED (919222967) has left the board |
| 06/04/2015 | New Board Member Edward Patrick Darcy (915983613) Appointed |
| 06/04/2015 | New Board Member Stewart Paul Firth (904115134) Appointed |
| 12/11/2014 | Timothy Simon Howarth (919222968) has left the board |
| 12/11/2014 | New Board Member Timothy Simon Howarth (910971832) Appointed |
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