Introduction
Watch Company
T
TORRENT TRACKSIDE LIMITED
TORRENT TRACKSIDE LIMITED is an active company incorporated on 6 September 1973 with the registered office located in Otley Road Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. TORRENT TRACKSIDE LIMITED was registered 52 years ago.(SIC: 77390)
Status
active
Active since 52 years ago
Company No
01132882
LTD Company
Age
52 Years
Incorporated 6 September 1973
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
TORRENT (RUGELEY) LIMITED
From: 6 September 1973To: 25 March 1998
Address
C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate, HG3 1UD,
16 key events • 2010 - 2026
Funding Officers Ownership
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
167
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2023
14 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2022
17 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2021
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
Auditors Resignation Company
11 November 2014
AUDAUD
Auditors Resignation Company
AUDAUD
11 November 2014
No document
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 1998
Legacy
28 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 June 1994
No document
Accounts With Accounts Type Small
19 May 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 May 1994
No document
Legacy
5 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 June 1993
No document
Accounts With Accounts Type Small
5 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 April 1993
No document
Accounts With Accounts Type Small
21 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 July 1992
No document
Legacy
9 July 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 July 1992
No document
Legacy
23 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 June 1992
No document
Accounts With Accounts Type Small
28 May 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 May 1991
No document
Legacy
28 May 1991
363aAnnual Return
Legacy
363aAnnual Return
28 May 1991
No document
Accounts With Accounts Type Small
8 February 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 February 1990
No document
Legacy
8 February 1990
363363
Legacy
363363
8 February 1990
No document
Resolution
16 January 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 January 1990
No document
Legacy
3 March 1989
363363
Legacy
363363
3 March 1989
No document
Accounts With Accounts Type Small
3 March 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 March 1989
No document
Legacy
23 May 1988
363363
Legacy
363363
23 May 1988
No document
Accounts With Accounts Type Small
4 May 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 May 1988
No document
Accounts With Accounts Type Small
23 April 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 April 1987
No document
Legacy
23 April 1987
363363
Legacy
363363
23 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
2 May 1986
363363
Legacy
363363
2 May 1986
No document
Accounts With Made Up Date
10 July 1985
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
10 July 1985
No document