Active
Company Information for TOUCHSTONE 3 LIMITED
TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG,
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Company Registration Number
08732248
Private Limited Company
Active |
Company Name | |
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TOUCHSTONE 3 LIMITED | |
Legal Registered Office | |
TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG Other companies in WA16 | |
Company Number | 08732248 | |
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Company ID Number | 08732248 | |
Date formed | 2013-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 08:03:06 |
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Registered address | Last known status | Formation date | ||
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TOUCHSTONE 3 LLC | Georgia | Unknown | ||
TOUCHSTONE 3 LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DAVID HARVEY SIMPSON |
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ROBERT CHARLES SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP LEIGH SIMPSON |
Director |
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ETAPE SUISSE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
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XYZ4 HOLDINGS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Liquidation | |
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CANDLELIGHT PROPERTY LIMITED | Director | 1999-09-10 | CURRENT | 1999-09-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087322480001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP LEIGH SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARVEY SIMPSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID HARVEY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM Daisy Bank Farm Winterbottom Lane Mere Knutsford Cheshire WA16 0QG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Leigh Simpson on 2016-10-20 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 3 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOUCHSTONE 3 LIMITED are:
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. |