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Company Information for

TORSION CONSTRUCTION LIMITED

1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB,
Company Registration Number
09483417
Private Limited Company
Active

Company Overview

About Torsion Construction Ltd
TORSION CONSTRUCTION LIMITED was founded on 2015-03-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Torsion Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TORSION CONSTRUCTION LIMITED
 
Legal Registered Office
1280 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB
 
Previous Names
TORSION GROUP LIMITED01/03/2021
Filing Information
Company Number 09483417
Company ID Number 09483417
Date formed 2015-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB208846980  
Last Datalog update: 2024-02-06 08:24:05
Primary Source:Companies House
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Company Officers of TORSION CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL CARTER
 Director 2015-08-03
CHRISTOPHER RUSSELL GOODALL
 Director 2015-03-11
THOMAS SPENCER
 Director 2015-03-11
GARY NICHOLAS WALTON
 Director 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SPENCER TORSION ENGINEERING SERVICES LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
GARY NICHOLAS WALTON SHEPHERD SECURITIES PFI LIMITED Director 2015-01-25 CURRENT 2000-06-21 Dissolved 2017-11-07
GARY NICHOLAS WALTON PFI SECURITIES (HULL) LIMITED Director 2015-01-25 CURRENT 2002-01-16 Dissolved 2017-11-07
GARY NICHOLAS WALTON PFI SECURITIES (ROCHDALE) LIMITED Director 2015-01-25 CURRENT 2005-10-06 Dissolved 2017-11-07
GARY NICHOLAS WALTON PFI SECURITIES (FIRE STATIONS NE1) LIMITED Director 2015-01-25 CURRENT 2009-02-06 Dissolved 2017-11-07
GARY NICHOLAS WALTON PFI SECURITIES (LIVERPOOL) LIMITED Director 2015-01-25 CURRENT 2010-04-28 Dissolved 2017-11-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AssistantBatleyAbout the Company Torsion Group is a privately owned independent Construction business specialising in the construction of Student Accommodation, Care,2016-01-13
Office AssistantBirstallAbout the Company Torsion Group is a privately owned independent Construction business specialising in the construction of Student Accommodation, Care,2016-01-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CESSATION OF DANIEL THOMAS SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Notification of Torsion Group Holdings 2 Ltd as a person with significant control on 2024-01-31
2024-01-31Notification of Torsion Group Holdco Limited as a person with significant control on 2024-01-31
2024-01-31CESSATION OF TORSION GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-31CESSATION OF TORSION GROUP HOLDINGS 2 LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Change of details for Torsion Group Holdco Limited as a person with significant control on 2024-01-31
2023-06-13Change of details for Torsion Group Holdings Limited as a person with significant control on 2022-05-03
2023-06-13CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-11-23CH01Director's details changed for Mr Daniel Thomas Spencer on 2022-11-22
2022-11-22AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 2175 Century Way Thorpe Park Leeds LS15 8ZB England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 2175 Century Way Thorpe Park Leeds LS15 8ZB England
2022-04-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM WORSLEY
2021-11-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-10AA01Previous accounting period extended from 30/12/20 TO 29/06/21
2021-06-24MEM/ARTSARTICLES OF ASSOCIATION
2021-06-24RES01ADOPT ARTICLES 24/06/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-24PSC04Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2021-05-17
2021-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL GOODALL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-04-21CH01Director's details changed for Mr Christopher Russell Goodall on 2020-03-12
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-01RES15CHANGE OF COMPANY NAME 01/03/21
2021-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094834170003
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-25TM02Termination of appointment of Martin James Foster on 2020-11-25
2020-06-19MR05All of the property or undertaking has been released from charge for charge number 094834170004
2020-06-09CH01Director's details changed for Mr Daniel Thomas Spencer on 2020-03-12
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS WALTON
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL CARTER
2020-01-07PSC04Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2019-08-16
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094834170002
2019-11-12PSC02Notification of Torsion Group Holdings Limited as a person with significant control on 2016-04-06
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094834170004
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094834170002
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094834170001
2018-09-11CH01Director's details changed for Thomas Spencer on 2018-09-11
2018-08-14AP03Appointment of Mr Martin James Foster as company secretary on 2018-08-14
2018-04-16AP01DIRECTOR APPOINTED MR GARY NICHOLAS WALTON
2018-04-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-28CH01Director's details changed for Mr Christopher Russell Goodall on 2017-11-27
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Bhp, Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 5 Jardine House, Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX United Kingdom
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-10AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17SH0125/03/15 STATEMENT OF CAPITAL GBP 10000
2016-03-16AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-09-29AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL CARTER
2015-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER GOODALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TORSION CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORSION CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TORSION CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORSION CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of TORSION CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORSION CONSTRUCTION LIMITED
Trademarks
We have not found any records of TORSION CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORSION CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TORSION CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORSION CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORSION CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORSION CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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