| Company Name | Porsche Torque Ltd |
|---|---|
| Director | Sadek Malik |
| Company Status | Active |
| Company Number | 07732637 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 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 |
Directors
| Director Name | Mr Sadek Malik |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 555 Staines Road Hounslow TW4 5DL |
| Director Name | Mr Colin Jacques |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Green Shepperton TW17 8SA |
| Director Name | Mr Lawrence John McGovern |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | 1 Tilstone Avenue Eton Wick SL4 6NF |
Contact
| Website | porschespecialistheathrow.co.uk |
|---|
Location
| Registered Address | Unit 2 Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Sadek Malik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,763 |
| Cash | £61,981 |
| Current Liabilities | £65,324 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 9 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 17 February 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 1 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 12 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Termination of appointment of a director (1 page) |
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Termination of appointment of a director (1 page) |
| 9 September 2013 | Termination of appointment of a director (1 page) |
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Termination of appointment of a director (1 page) |
| 6 September 2013 | Termination of appointment of Colin Jacques as a director (1 page) |
| 6 September 2013 | Termination of appointment of Lawrence Mcgovern as a director (1 page) |
| 6 September 2013 | Termination of appointment of Colin Jacques as a director (1 page) |
| 6 September 2013 | Termination of appointment of Lawrence Mcgovern as a director (1 page) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 August 2012 | Registered office address changed from 1 the Green Shepperton TW17 8SA United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Registered office address changed from 1 the Green Shepperton TW17 8SA United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Incorporation (22 pages) |
| 8 August 2011 | Incorporation (22 pages) |