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Home > England & Wales Companies > TOUCHSTONE CONSULT LIMITED
Company Information for

TOUCHSTONE CONSULT LIMITED

19 GENTIAN WAY, BOUGHTON VALE, RUGBY, WARWICKSHIRE, CV23 0XH,
Company Registration Number
06427662
Private Limited Company
Active

Company Overview

About Touchstone Consult Ltd
TOUCHSTONE CONSULT LIMITED was founded on 2007-11-14 and has its registered office in Rugby. The organisation's status is listed as "Active". Touchstone Consult Limited is a Private Limited Company registered in 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
Company Name
TOUCHSTONE CONSULT LIMITED
 
Legal Registered Office
19 GENTIAN WAY
BOUGHTON VALE
RUGBY
WARWICKSHIRE
CV23 0XH
Other companies in CV23
 
Previous Names
S J HATELEY LIMITED04/11/2008
Filing Information
Company Number 06427662
Company ID Number 06427662
Date formed 2007-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924339716  
Last Datalog update: 2024-12-05 06:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHSTONE CONSULT LIMITED
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Companies with same name TOUCHSTONE CONSULT LIMITED
The following companies were found which have the same name as TOUCHSTONE CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCHSTONE CONSULTANCY LIMITED 1 Redes Close Hook HAMPSHIRE RG27 9UX Active - Proposal to Strike off Company formed on the 1991-02-25
TOUCHSTONE CONSULTANTS LIMITED EMPRESS HOUSE 43A BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1HU Active Company formed on the 2000-10-18
TOUCHSTONE CONSULTING LIMITED 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK IP12 4DE Active Company formed on the 2010-01-13
TOUCHSTONE CONSULTING, LLC 306 OAKLAND BEACH AVENUE Westchester RYE NY 10580 Active Company formed on the 2003-09-08
TOUCHSTONE CONSULTING LLC 316 RIDGEWOOD CT Fort Collins CO 80524 Delinquent Company formed on the 2000-08-01
TOUCHSTONE CONSULTING LLC 1323 NE ORENCO STATION PKWY HILLSBORO OR 97124 Active Company formed on the 2015-04-20
TOUCHSTONE CONSULTING INC. 13734 39TH AVE NE SEATTLE WA 981250000 Dissolved Company formed on the 2015-09-21
TOUCHSTONE CONSULTING SERVICES INC. 708 22 AVE NW CALGARY ALBERTA T2M 1N9 Active Company formed on the 2008-09-05
TOUCHSTONE CONSULTANTS PVT LTD M-15 CHETAK PURI GWALIOR Madhya Pradesh STRIKE OFF Company formed on the 1996-02-01
TOUCHSTONE CONSULTANCY PTY LTD VIC 3027 Active Company formed on the 2014-05-12
TOUCHSTONE CONSULTING AUSTRALIA PTY. LTD. VIC 3146 Active Company formed on the 2003-10-28
Touchstone Consulting, L.L.C. 382 No. Main Thayne WY 83127 Active Company formed on the 2016-10-25
TOUCHSTONE CONSULTING GROUP, INC. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 MERGED Company formed on the 1992-05-07
TOUCHSTONE CONSULTING, INC. 18679 S.E. FEDERAL HIGHWAY TEQUESTA FL 33469 Inactive Company formed on the 1999-01-04
Touchstone Consulting, Inc. 1900 CAMPUS COMMONS DRIVE SUITE 100 RESTON VA 20191 ACTIVE Company formed on the 2017-06-16
TOUCHSTONE CONSULTING, INC. 48 THAMES RD POUGHKEEPSIE NY 12603 Active Company formed on the 1995-06-09
TOUCHSTONE CONSULTING LLC 203 WOODVILLE ALTON RD HOPE VALLEY RI 02832 Active Company formed on the 2017-10-18
TOUCHSTONE CONSULTING GROUP, LLC. 480 MAPLEWOOD DR STE 5 JUPITER FL 33458 Active Company formed on the 2018-03-28
TOUCHSTONE CONSULTING GROUP LTD UNIT 14 EDWARD COURT BROADHEATH ALTRINCHAM WA14 5GL Active Company formed on the 2018-06-12
TOUCHSTONE CONSULTING INC Delaware Unknown

Company Officers of TOUCHSTONE CONSULT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE HATELEY
 Company Secretary 2007-11-14
SIMON JOHN HATELEY
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2007-11-14 2007-11-14
OCS DIRECTORS LIMITED
 Nominated Director 2007-11-14 2007-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE HATELEY TOUCHSTONE PROJECTS LIMITED Company Secretary 2006-12-31 CURRENT 2005-10-10 Active
SIMON JOHN HATELEY BASH CONSULTANCY LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
SIMON JOHN HATELEY TEMPLE OAK (BARLESTONE) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
SIMON JOHN HATELEY A & S ESTATES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
SIMON JOHN HATELEY HATELEY & BENTLEY LIMITED Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2014-06-10
SIMON JOHN HATELEY TOUCHSTONE PROJECTS LIMITED Director 2005-10-10 CURRENT 2005-10-10 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
2024-11-11CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11DISS40Compulsory strike-off action has been discontinued
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-06AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-03-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0114/11/10 ANNUAL RETURN FULL LIST
2011-01-21CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE HATELEY on 2010-10-10
2011-01-21CH01Director's details changed for Simon John Hateley on 2010-10-10
2010-01-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0114/11/09 FULL LIST
2008-12-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-02225PREVSHO FROM 30/11/2008 TO 31/10/2008
2008-11-01CERTNMCOMPANY NAME CHANGED S J HATELEY LIMITED CERTIFICATE ISSUED ON 04/11/08
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-28288aNEW SECRETARY APPOINTED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bSECRETARY RESIGNED
2007-11-19ELRESS366A DISP HOLDING AGM 14/11/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: S J HATELEY LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2007-11-19ELRESS252 DISP LAYING ACC 14/11/07
2007-11-19ELRESS386 DISP APP AUDS 14/11/07
2007-11-1988(2)RAD 14/11/07--------- £ SI 33@1=33 £ IC 67/100
2007-11-1988(2)RAD 14/11/07--------- £ SI 66@1=66 £ IC 1/67
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




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

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 52,529
Creditors Due Within One Year 2011-12-31 £ 30,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOUCHSTONE CONSULT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 50,217
Cash Bank In Hand 2011-12-31 £ 17,320
Current Assets 2012-12-31 £ 57,707
Current Assets 2011-12-31 £ 29,597
Debtors 2012-12-31 £ 7,490
Debtors 2011-12-31 £ 12,277
Shareholder Funds 2012-12-31 £ 7,198
Tangible Fixed Assets 2012-12-31 £ 2,020
Tangible Fixed Assets 2011-12-31 £ 1,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCHSTONE CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHSTONE CONSULT LIMITED
Trademarks
We have not found any records of TOUCHSTONE CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHSTONE CONSULT 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 (74902 - Quantity surveying activities) as TOUCHSTONE CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTONE CONSULT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHSTONE CONSULT 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 TOUCHSTONE CONSULT 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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    Other companies at postcode CV23 0XH