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Home > England & Wales Companies > TOUCHWOOD JOINERY LONDON LIMITED
Company Information for

TOUCHWOOD JOINERY LONDON LIMITED

UNIT 3 ,CAMBERWELL TRADING ESTATE, 117-119 DENMARK ROAD, LONDON, SE5 9LB,
Company Registration Number
03284370
Private Limited Company
Active

Company Overview

About Touchwood Joinery London Ltd
TOUCHWOOD JOINERY LONDON LIMITED was founded on 1996-11-27 and has its registered office in London. The organisation's status is listed as "Active". Touchwood Joinery London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUCHWOOD JOINERY LONDON LIMITED
 
Legal Registered Office
UNIT 3 ,CAMBERWELL TRADING ESTATE
117-119 DENMARK ROAD
LONDON
SE5 9LB
Other companies in DA16
 
Filing Information
Company Number 03284370
Company ID Number 03284370
Date formed 1996-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB653182540  
Last Datalog update: 2023-11-06 14:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHWOOD JOINERY LONDON LIMITED
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Company Officers of TOUCHWOOD JOINERY LONDON LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL GRALTON
Company Secretary 1996-11-27
KEVIN PAUL GRALTON
Director 1996-11-27
NICHOLAS JOHN SAWYER
Director 1996-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PHILIP GRALTON
Director 1996-11-27 2009-12-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-27 1996-11-27
INSTANT COMPANIES LIMITED
Nominated Director 1996-11-27 1996-11-27

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
2023-10-25CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM 22 Birch Grove Welling Kent DA16 2JW
2021-09-27AP03Appointment of Mrs Bernadette Sawyer as company secretary on 2021-09-01
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE SAWYER
2021-04-21PSC07CESSATION OF KEVIN PAUL GRALTON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032843700002
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL GRALTON
2020-01-13TM02Termination of appointment of Kevin Paul Gralton on 2019-11-30
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-18AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-02AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM Unit 11 Ruxley Corner Industrial Est Edgington Way Sidcup Kent DA14 5BL United Kingdom
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0127/11/10 ANNUAL RETURN FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GRALTON
2010-08-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 OASTHOUSE WAY ORPINGTON KENT BR5 3PT
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAWYER / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILIP GRALTON / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL GRALTON / 16/02/2010
2009-09-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-18AA30/11/07 PARTIAL EXEMPTION
2008-03-06363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-08-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2005-12-12363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 302A BROADWAY BEXLEYHEATH KENT DA6 8AH
2003-12-04363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
2002-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2001-12-17363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
2001-01-03363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-01363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-18363bRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1998-07-14DISS6STRIKE-OFF ACTION SUSPENDED
1998-05-19GAZ1FIRST GAZETTE
1997-04-09395PARTICULARS OF MORTGAGE/CHARGE
1996-12-02288bSECRETARY RESIGNED
1996-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to TOUCHWOOD JOINERY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-05-19
Fines / Sanctions
No fines or sanctions have been issued against TOUCHWOOD JOINERY LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-04-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 172,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TOUCHWOOD JOINERY LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 77,191
Current Assets 2011-12-01 £ 341,802
Debtors 2011-12-01 £ 256,035
Fixed Assets 2011-12-01 £ 20,406
Shareholder Funds 2011-12-01 £ 189,463
Stocks Inventory 2011-12-01 £ 8,576
Tangible Fixed Assets 2011-12-01 £ 20,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCHWOOD JOINERY LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHWOOD JOINERY LONDON LIMITED
Trademarks
We have not found any records of TOUCHWOOD JOINERY LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHWOOD JOINERY LONDON 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 (31090 - Manufacture of other furniture) as TOUCHWOOD JOINERY LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUCHWOOD JOINERY LONDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOUCHWOOD JOINERY LONDON LIMITEDEvent Date1998-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHWOOD JOINERY LONDON 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 TOUCHWOOD JOINERY LONDON 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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