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Home > England & Wales Companies > TOUCHDOWN INTERNATIONAL LTD
Company Information for

TOUCHDOWN INTERNATIONAL LTD

FLAT 22, 21 HILL STREET, HAVERFORDWEST, SA61 1QQ,
Company Registration Number
01139213
Private Limited Company
Active

Company Overview

About Touchdown International Ltd
TOUCHDOWN INTERNATIONAL LTD was founded on 1973-10-12 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Touchdown International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUCHDOWN INTERNATIONAL LTD
 
Legal Registered Office
FLAT 22, 21 HILL STREET
HAVERFORDWEST
SA61 1QQ
Other companies in UB9
 
Previous Names
TOUCHDOWN INTERNATIONAL LIMITED17/03/2022
Filing Information
Company Number 01139213
Company ID Number 01139213
Date formed 1973-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 29/09/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHDOWN INTERNATIONAL LTD
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Companies with same name TOUCHDOWN INTERNATIONAL LTD
The following companies were found which have the same name as TOUCHDOWN INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCHDOWN INTERNATIONAL PRODUCTIONS, INC. 201 E. PINE STREET ORLANDO FL 32801 Inactive Company formed on the 1992-10-15
TOUCHDOWN INTERNATIONAL INCORPORATED California Unknown

Company Officers of TOUCHDOWN INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
SHAUN GORDON MCCONNELL
 Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN GORDON MCCONNELL
 Company Secretary 1997-06-30 2009-10-01
JULIAN STEPHEN MCCONNELL
 Director 1994-12-29 2008-08-26
JULIAN STEPHEN MCCONNELL
 Company Secretary 1991-10-12 1997-06-30
SHAUN GORDON MCCONNELL
 Director 1991-10-12 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN GORDON MCCONNELL HOTELCALL LTD Director 2008-08-26 CURRENT 1976-07-06 Active
SHAUN GORDON MCCONNELL HOTELPACK LTD Director 2008-08-26 CURRENT 1988-10-24 Active

More director information

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
2024-10-11CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-09-21MICRO ENTITY ACCOUNTS MADE UP TO 29/12/23
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2022-03-17CERTNMCompany name changed touchdown international LIMITED\certificate issued on 17/03/22
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/21 FROM Flat 22 Philbeach House Dale Haverfordwest SA62 3QU United Kingdom
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM C/O S.Mcconnell Lynfield Ashmead Lane Denham Uxbridge Middlesex UB9 5BB
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-21AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-25AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-18AA29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-16AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-28AA29/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-26AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-29AA29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/11
2011-10-26AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/10
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Bakers House 25 Bakers Road Uxbridge Middlesex UB8 1RG
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/09
2010-10-28AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM Baker House Bakers Road Uxbridge Middlesex UB8 1RG
2010-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAUN MCCONNELL
2010-10-28CH01Director's details changed for Shaun Gordon Mcconnell on 2010-09-29
2010-04-22AR0129/09/09 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/08
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 96-98 BAKER STREET LONDON W1U 6TJ
2008-11-19288aDIRECTOR APPOINTED SHAUN GORDON MCCONNELL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR JULIAN MCCONNELL
2008-10-17363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2007-10-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07
2006-09-29363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 3RD FLOOR 96-98 BAKER STREET LONDON W1U 6TJ
2005-11-02363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-09-28363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-10-16363aRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: YORK HOUSE 17-18 GREAT CUMBERLAND PLACE LONDON W1H 8HP
2002-12-03363aRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/01
2001-10-12363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-26363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-05363aRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-10288bSECRETARY RESIGNED
1998-12-10288aNEW SECRETARY APPOINTED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10363aRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: HOTELPACC HOUSE 40-46 HEADFORT PLACE HYDE PARK CORNER LONDON SW1X 7DH
1998-05-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-21225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
1997-10-21363aRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 182B WALTON STREET LONDON SW3 2JL
1996-11-15288aNEW DIRECTOR APPOINTED
1996-11-15363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-28363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: GROSVENOR GARDENS HOUSE, 35/37. GROSVENOR GARDENS, LONDON, SW1W OBY.
1995-01-15363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-20363sRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOUCHDOWN INTERNATIONAL LTD 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 TOUCHDOWN INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUCHDOWN INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due After One Year 2011-12-30 £ 0
Creditors Due Within One Year 2011-12-30 £ 150
Provisions For Liabilities Charges 2011-12-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2013-12-29
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 TOUCHDOWN INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-30 £ 100
Current Assets 2011-12-30 £ 409
Debtors 2011-12-30 £ 409
Shareholder Funds 2011-12-30 £ 259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCHDOWN INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHDOWN INTERNATIONAL LTD
Trademarks

Trademark applications by TOUCHDOWN INTERNATIONAL LTD

TOUCHDOWN INTERNATIONAL LTD is the Original registrant for the trademark TOUCHDOWN INTERNATIONAL ™ (74177533) through the USPTO on the 1991-06-19
"INTERNATIONAL"
Income
Government Income
We have not found government income sources for TOUCHDOWN INTERNATIONAL LTD. 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 (79909 - Other reservation service activities n.e.c.) as TOUCHDOWN INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUCHDOWN INTERNATIONAL LTD 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 TOUCHDOWN INTERNATIONAL LTD 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 TOUCHDOWN INTERNATIONAL LTD 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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    Other companies at postcode SA61 1QQ