TOUCHWOOD JOINERY LONDON LIMITED - Manufacture of other furniture - A business based in ENGLAND registered with Companies House

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 TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOUCHWOOD JOINERY LONDON LIMITED

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		30/11/2023
Account next due		31/08/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB653182540

Last Datalog update:	2024-11-05 06:52:25
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 directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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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.

Date	Document Type	Document Description
2024-10-08		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-08-28		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-22		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/22 FROM 22 Birch Grove Welling Kent DA16 2JW
2021-09-27	AP03	Appointment of Mrs Bernadette Sawyer as company secretary on 2021-09-01
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE SAWYER
2021-04-21	PSC07	CESSATION OF KEVIN PAUL GRALTON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032843700002
2020-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL GRALTON
2020-01-13	TM02	Termination of appointment of Kevin Paul Gralton on 2019-11-30
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-18	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-12	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-02	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-08-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/13 FROM Unit 11 Ruxley Corner Industrial Est Edgington Way Sidcup Kent DA14 5BL United Kingdom
2012-11-28	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-08-21	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-08-24	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN GRALTON
2010-08-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17	AR01	27/11/09 ANNUAL RETURN FULL LIST
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 OASTHOUSE WAY ORPINGTON KENT BR5 3PT
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAWYER / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILIP GRALTON / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL GRALTON / 16/02/2010
2009-09-18	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-18	AA	30/11/07 PARTIAL EXEMPTION
2008-03-06	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-08-24	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
2007-01-09	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-24	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2005-12-12	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-05	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
2004-12-03	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
2004-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 302A BROADWAY BEXLEYHEATH KENT DA6 8AH
2003-12-04	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
2002-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-11	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-19	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2001-12-17	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-18	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
2001-01-03	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-01-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24	363s	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-01	363s	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-08-18	363b	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1998-07-14	DISS6	STRIKE-OFF ACTION SUSPENDED
1998-05-19	GAZ1	FIRST GAZETTE
1997-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-02	288b	SECRETARY RESIGNED
1996-11-27	NEWINC	INCORPORATION 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 Off

1998-05-19

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
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 Type	Proposal to Strike Off
Defending party	TOUCHWOOD JOINERY LONDON LIMITED	Event Date	1998-05-19

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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