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Home > England & Wales Companies > EXECUTIVE TOUCH LIMITED
Company Information for

EXECUTIVE TOUCH LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
08878429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Executive Touch Ltd
EXECUTIVE TOUCH LIMITED was founded on 2014-02-06 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Executive Touch Limited is a Private Limited Company registered in UNITED KINGDOM 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
EXECUTIVE TOUCH LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in LS1
 
Filing Information
Company Number 08878429
Company ID Number 08878429
Date formed 2014-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:27:36
Primary Source:Companies House
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Companies with same name EXECUTIVE TOUCH LIMITED
The following companies were found which have the same name as EXECUTIVE TOUCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE TOUCH PAINTERS & HOME RENOVATIONS LTD. 7 GAMBIT AVE WOODBRIDGE Ontario L4H 0Y6 Active Company formed on the 2008-02-15
EXECUTIVE TOUCH CORP. 3101 CROPSEY AVENUE Kings BROOKLYN NY 11224 Active Company formed on the 2014-06-13
EXECUTIVE TOUCH LANDSCAPING AND CONSTRUCTION, LLC PO BOX 1121 Orange WARWICK NY 10990 Active Company formed on the 2002-07-17
EXECUTIVE TOUCH DETAIL INC 2305 COMMERCIAL ST NE SALEM OR 97301 Active Company formed on the 2005-06-14
EXECUTIVE TOUCH CHARTERS, LLC 401 S UNION ST ROCK RAPIDS IA 51246 Active Company formed on the 2014-10-06
EXECUTIVE TOUCH WORLDWIDE, INC. 333 W 39TH STREET New York NEW YORK NY 10018 Active Company formed on the 2015-10-26
EXECUTIVE TOUCH, INC. 9400 E ILIFF AVE STE 173 Denver CO 80231 Voluntarily Dissolved Company formed on the 1995-03-22
Executive Touch Escorts 801 Birch Drive Security CO 80911 Delinquent Company formed on the 2007-06-04
EXECUTIVE TOUCH MASSAGE LTD. 5003A 50 STREET RED DEER ALBERTA T4N 1Y2 Active Company formed on the 2012-06-29
EXECUTIVE TOUCH CAR CARE INC. Ontario Dissolved
EXECUTIVE TOUCH LAWN CARE & LANDSCAPE INC. 9430 MERCANTILE DR - MENTOR OH 44060 Active Company formed on the 1995-08-18
EXECUTIVE TOUCH ENTERPRISES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2004-07-08
EXECUTIVE TOUCH, LLC NV Permanently Revoked Company formed on the 2005-08-17
EXECUTIVE TOUCH, INC. 9040 SUNSET DR MIAMI FL 33173 Inactive Company formed on the 1988-10-04
EXECUTIVE TOUCH CAR WASH & DETAIL, INC. 18245 PAULSON DRIVE PORT CHARLOTTE FL 33954 Inactive Company formed on the 2000-02-07
EXECUTIVE TOUCH, INC. % C T CORPORATION SYSTEM, INC. PLANTATION FL 33324 Inactive Company formed on the 1994-04-07
EXECUTIVE TOUCH OF PALM BEACH LLC 809 EDGEBROOK LANE WELLINGTON FL 33415 Inactive Company formed on the 2008-03-24
EXECUTIVE TOUCH MOBILE CARWASH & AUTO DETAILING, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-02-07
EXECUTIVE TOUCH OF CENTRAL FLORIDA, INC. 12185 BLACKHEATH CIRCLE ORLANDO FL 32837 Inactive Company formed on the 1998-08-25
EXECUTIVE TOUCH INC. 3737 MUNDY RIDGE DR. SARASOTA FL 34233 Inactive Company formed on the 2004-12-23

Company Officers of EXECUTIVE TOUCH LIMITED

Current Directors
Officer Role Date Appointed
PRB COMPANY SECRETARIAL LLP
 Company Secretary 2014-02-06
JAMES GRAHAM KEITH SAGAR
 Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HUW DAVID ROBERTS-HARRY
 Director 2014-02-06 2014-04-28

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PRB COMPANY SECRETARIAL LLP PARAGON ACQUISITIONS LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-06-13
PRB COMPANY SECRETARIAL LLP FORWARD CONTINUANCE LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Dissolved 2018-02-13
PRB COMPANY SECRETARIAL LLP PHILLIPS ACQUISITIONS LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP J.S. CLIENT SOLUTIONS LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
PRB COMPANY SECRETARIAL LLP MARKET STORM GLOBAL LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP SUBLIME ADVERTISING LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2015-05-05
PRB COMPANY SECRETARIAL LLP EVOLUTION ACQUISITIONS LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-04-28
PRB COMPANY SECRETARIAL LLP RESOLUTIONS MANAGEMENT LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2015-06-16
PRB COMPANY SECRETARIAL LLP SILVER SPHERE ACQUISITIONS LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Dissolved 2015-03-24
PRB COMPANY SECRETARIAL LLP R J VIBE LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP RKM ELITE LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-08-16
PRB COMPANY SECRETARIAL LLP GRI GLOBAL LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2016-01-19
PRB COMPANY SECRETARIAL LLP ORION ELITE MARKETING LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-12-27
PRB COMPANY SECRETARIAL LLP AVANT GARDE IDEALS LIMITED Company Secretary 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-12-06
PRB COMPANY SECRETARIAL LLP UK SALES PARTNERS LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
PRB COMPANY SECRETARIAL LLP NET PROFIT EXPLOSION LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP J30 LIMITED Company Secretary 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-03-10
PRB COMPANY SECRETARIAL LLP 31 APEX LIMITED Company Secretary 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-12-02
PRB COMPANY SECRETARIAL LLP CM3 LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-09-19
PRB COMPANY SECRETARIAL LLP A-STAR ACQUISITIONS LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2014-11-18
PRB COMPANY SECRETARIAL LLP JAM INDUSTRIES LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-05-29
PRB COMPANY SECRETARIAL LLP VISIONARY ADVERTISING SOLUTIONS LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Dissolved 2017-06-20
PRB COMPANY SECRETARIAL LLP MONTANA ACQUISITIONS LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Dissolved 2016-02-09
PRB COMPANY SECRETARIAL LLP DNV GLOBAL SOLUTIONS LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2017-05-16
PRB COMPANY SECRETARIAL LLP SUCCESS OUTSOURCED SOLUTIONS LIMITED Company Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2016-08-09
PRB COMPANY SECRETARIAL LLP CONCORD CORPORATION LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Dissolved 2015-10-06
PRB COMPANY SECRETARIAL LLP FTA SOLUTIONS LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-08-04
PRB COMPANY SECRETARIAL LLP JDC ELITE LIMITED Company Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2017-05-16
PRB COMPANY SECRETARIAL LLP ABSOLUTE CLIENT SOLUTIONS LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Dissolved 2015-04-28
PRB COMPANY SECRETARIAL LLP SABRE MARKETING LIMITED Company Secretary 2011-11-07 CURRENT 2011-11-07 Dissolved 2015-06-23
PRB COMPANY SECRETARIAL LLP CONSULTONOMICS LIMITED Company Secretary 2011-10-11 CURRENT 2011-10-11 Dissolved 2017-03-28
PRB COMPANY SECRETARIAL LLP LOWES CLIENT SOLUTIONS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP 8 GLOBAL SOLUTIONS LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-01-19
PRB COMPANY SECRETARIAL LLP ROAR AMBITION MARKETING LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Liquidation
PRB COMPANY SECRETARIAL LLP GT MARKETING CONCEPTS LTD Company Secretary 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP DK CONNECT LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP GLOBAL PLATINUM LIMITED Company Secretary 2011-04-28 CURRENT 2011-04-28 Dissolved 2016-05-31
PRB COMPANY SECRETARIAL LLP OUTSOURCE TEN LIMITED Company Secretary 2011-03-31 CURRENT 2008-02-20 Dissolved 2017-06-13
PRB COMPANY SECRETARIAL LLP INFINITY ACQUISITIONS LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-31 Dissolved 2017-05-16
PRB COMPANY SECRETARIAL LLP PARKER WORLDWIDE LIMITED Company Secretary 2011-03-31 CURRENT 2009-02-24 Dissolved 2017-10-10
PRB COMPANY SECRETARIAL LLP S5 MARKETING LIMITED Company Secretary 2011-03-31 CURRENT 2010-05-18 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP FUSIONSMITHS LIMITED Company Secretary 2011-03-31 CURRENT 2008-09-23 Liquidation
PRB COMPANY SECRETARIAL LLP PEERLESS ACQUISITIONS LIMITED Company Secretary 2011-03-30 CURRENT 2010-09-01 Dissolved 2015-04-21
PRB COMPANY SECRETARIAL LLP BRADFORD MARKETING LIMITED Company Secretary 2011-03-30 CURRENT 2009-03-27 Dissolved 2016-03-22
PRB COMPANY SECRETARIAL LLP LGB DIRECT LIMITED Company Secretary 2011-03-30 CURRENT 2010-03-17 Active
PRB COMPANY SECRETARIAL LLP TDR CONNECT LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Dissolved 2016-01-19
PRB COMPANY SECRETARIAL LLP EA WORLDWIDE ACQUISITIONS LIMITED Company Secretary 2011-03-21 CURRENT 2007-10-30 Active
PRB COMPANY SECRETARIAL LLP A1 OUTSOURCE LIMITED Company Secretary 2011-03-11 CURRENT 2009-02-06 Dissolved 2013-10-08
PRB COMPANY SECRETARIAL LLP SMP ACQUISITIONS LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-05-10
PRB COMPANY SECRETARIAL LLP PARETO GLOBAL ASSOCIATES LIMITED Company Secretary 2011-03-11 CURRENT 2010-03-16 Dissolved 2017-04-04
PRB COMPANY SECRETARIAL LLP AC GENERATIONS LIMITED Company Secretary 2011-02-18 CURRENT 2010-07-06 Dissolved 2013-08-13
PRB COMPANY SECRETARIAL LLP RK GLOBAL CONSULTING LIMITED Company Secretary 2011-01-07 CURRENT 2006-11-14 Dissolved 2015-04-28
PRB COMPANY SECRETARIAL LLP PEGASUS BUSINESS CORPORATION LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Dissolved 2015-06-30
PRB COMPANY SECRETARIAL LLP MORTON SOLUTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
PRB COMPANY SECRETARIAL LLP SMART ADVANTAGES LIMITED Company Secretary 2010-12-10 CURRENT 2010-07-06 Dissolved 2014-06-03
JAMES GRAHAM KEITH SAGAR JMS MARKETING LIMITED Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2014-10-14

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
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-05CH04SECRETARY'S DETAILS CHNAGED FOR PRB COMPANY SECRETARIAL LLP on 2021-01-01
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Oxford House Suite G.05 - G.10 Oxford Row Leeds LS1 3BE England
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Floor 2, Rooms 201-205 Aspect Court 47 Park Square East Leeds LS1 2NL
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR JAMES GRAHAM KEITH SAGAR
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HUW ROBERTS-HARRY
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom
2014-02-10AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 EXECUTIVE TOUCH LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE TOUCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE TOUCH LIMITED
Trademarks
We have not found any records of EXECUTIVE TOUCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE TOUCH 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 (46900 - Non-specialised wholesale trade) as EXECUTIVE TOUCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE TOUCH 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 EXECUTIVE TOUCH 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 EXECUTIVE TOUCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH17 7QX