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Company Information for

1 TOUCH REPAIR (SOUTH) LIMITED

2ND FLOOR REIGATE PLACE, 43 LONDON ROAD, REIGATE, SURREY, RH2 9PW,
Company Registration Number
11387253
Private Limited Company
Active

Company Overview

About 1 Touch Repair (south) Ltd
1 TOUCH REPAIR (SOUTH) LIMITED was founded on 2018-05-29 and has its registered office in Reigate. The organisation's status is listed as "Active". 1 Touch Repair (south) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
1 TOUCH REPAIR (SOUTH) LIMITED
 
Legal Registered Office
2ND FLOOR REIGATE PLACE
43 LONDON ROAD
REIGATE
SURREY
RH2 9PW
 
Filing Information
Company Number 11387253
Company ID Number 11387253
Date formed 2018-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/06/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 01:44:00
Primary Source:Companies House
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Company Officers of 1 TOUCH REPAIR (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MORRISS
 Director 2018-05-29
SUSAN ELIZABETH MORRISS
 Director 2018-05-29
JONATHAN RADFORD
 Director 2018-05-29
GRAHAM MARK ROBERTS
 Director 2018-05-29
DUNCAN EDWARD TAYLOR
 Director 2018-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MORRISS VAMOS INVEST LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
DAVID MORRISS QUANTUM INTELLIGENT SOLUTIONS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DAVID MORRISS ABL (MIDLANDS) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
DAVID MORRISS 1 TOUCH REPAIR (MIDLANDS) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
DAVID MORRISS 1 TOUCH REPAIR SOLUTIONS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
DAVID MORRISS 1 TOUCH REPAIR LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
DAVID MORRISS 1 TOUCH FINANCE LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
DAVID MORRISS QUANTUM INTELLIGENT SOLUTIONS LTD Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID MORRISS MARTINI CHARTERS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
DAVID MORRISS ABL ONE TOUCH LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off
DAVID MORRISS ABL PORTSMOUTH LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
DAVID MORRISS ABL ACCIDENT REPAIR GROUP LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
DAVID MORRISS ABL CENTRAL FINANCE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
DAVID MORRISS ABL (REDHILL) LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
DAVID MORRISS AUTO BODY LANGUAGE LIMITED Director 1994-06-27 CURRENT 1994-06-27 Active
SUSAN ELIZABETH MORRISS VAMOS INVEST LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
SUSAN ELIZABETH MORRISS QUANTUM INTELLIGENT SOLUTIONS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
SUSAN ELIZABETH MORRISS AUTO BODY LANGUAGE LIMITED Director 2017-03-01 CURRENT 1994-06-27 Active
SUSAN ELIZABETH MORRISS ABL (MIDLANDS) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
SUSAN ELIZABETH MORRISS 1 TOUCH REPAIR (MIDLANDS) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
SUSAN ELIZABETH MORRISS 1 TOUCH REPAIR SOLUTIONS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
SUSAN ELIZABETH MORRISS 1 TOUCH REPAIR LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
SUSAN ELIZABETH MORRISS 1 TOUCH FINANCE LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
SUSAN ELIZABETH MORRISS QUANTUM INTELLIGENT SOLUTIONS LTD Director 2014-05-07 CURRENT 2014-05-07 Active
SUSAN ELIZABETH MORRISS ABL ONE TOUCH LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off
SUSAN ELIZABETH MORRISS ABL PORTSMOUTH LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
SUSAN ELIZABETH MORRISS ABL ACCIDENT REPAIR GROUP LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
SUSAN ELIZABETH MORRISS ABL CENTRAL FINANCE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
JONATHAN RADFORD 1 TOUCH FINANCE LIMITED Director 2018-04-18 CURRENT 2014-06-26 Active
JONATHAN RADFORD QUANTUM INTELLIGENT SOLUTIONS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
JONATHAN RADFORD ABL (REDHILL) LIMITED Director 2017-02-17 CURRENT 2004-11-29 Active
JONATHAN RADFORD ABL ACCIDENT REPAIR GROUP LIMITED Director 2017-02-17 CURRENT 2005-11-02 Active
JONATHAN RADFORD ABL CENTRAL FINANCE LIMITED Director 2017-02-17 CURRENT 2005-11-02 Active
JONATHAN RADFORD ABL KENT LIMITED Director 2017-02-17 CURRENT 2011-12-09 Active
JONATHAN RADFORD AUTO BODY LANGUAGE LIMITED Director 2017-02-17 CURRENT 1994-06-27 Active
JONATHAN RADFORD ABL ONE TOUCH LIMITED Director 2017-02-17 CURRENT 2011-06-30 Active - Proposal to Strike off
JONATHAN RADFORD ABL PORTSMOUTH LIMITED Director 2017-02-17 CURRENT 2010-01-19 Active
JONATHAN RADFORD 1 TOUCH REPAIR LIMITED Director 2016-08-30 CURRENT 2014-06-26 Active
JONATHAN RADFORD 1 TOUCH REPAIR SOLUTIONS LIMITED Director 2016-08-30 CURRENT 2014-06-27 Active
JONATHAN RADFORD 1 TOUCH REPAIR (MIDLANDS) LIMITED Director 2016-08-30 CURRENT 2016-04-10 Active
GRAHAM MARK ROBERTS ABL (REDHILL) LIMITED Director 2017-12-15 CURRENT 2004-11-29 Active
GRAHAM MARK ROBERTS ABL ACCIDENT REPAIR GROUP LIMITED Director 2017-12-15 CURRENT 2005-11-02 Active
GRAHAM MARK ROBERTS ABL CENTRAL FINANCE LIMITED Director 2017-12-15 CURRENT 2005-11-02 Active
GRAHAM MARK ROBERTS ABL KENT LIMITED Director 2017-12-15 CURRENT 2011-12-09 Active
GRAHAM MARK ROBERTS 1 TOUCH REPAIR LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
GRAHAM MARK ROBERTS 1 TOUCH FINANCE LIMITED Director 2017-12-15 CURRENT 2014-06-26 Active
GRAHAM MARK ROBERTS 1 TOUCH REPAIR SOLUTIONS LIMITED Director 2017-12-15 CURRENT 2014-06-27 Active
GRAHAM MARK ROBERTS 1 TOUCH REPAIR (MIDLANDS) LIMITED Director 2017-12-15 CURRENT 2016-04-10 Active
GRAHAM MARK ROBERTS AUTO BODY LANGUAGE LIMITED Director 2017-12-15 CURRENT 1994-06-27 Active
GRAHAM MARK ROBERTS ABL ONE TOUCH LIMITED Director 2017-12-15 CURRENT 2011-06-30 Active - Proposal to Strike off
GRAHAM MARK ROBERTS ABL PORTSMOUTH LIMITED Director 2017-12-15 CURRENT 2010-01-19 Active
GRAHAM MARK ROBERTS QUANTUM INTELLIGENT SOLUTIONS LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DUNCAN EDWARD TAYLOR ABL (REDHILL) LIMITED Director 2017-03-01 CURRENT 2004-11-29 Active
DUNCAN EDWARD TAYLOR ABL ACCIDENT REPAIR GROUP LIMITED Director 2017-03-01 CURRENT 2005-11-02 Active
DUNCAN EDWARD TAYLOR ABL CENTRAL FINANCE LIMITED Director 2017-03-01 CURRENT 2005-11-02 Active
DUNCAN EDWARD TAYLOR ABL KENT LIMITED Director 2017-03-01 CURRENT 2011-12-09 Active
DUNCAN EDWARD TAYLOR 1 TOUCH REPAIR LIMITED Director 2017-03-01 CURRENT 2014-06-26 Active
DUNCAN EDWARD TAYLOR 1 TOUCH FINANCE LIMITED Director 2017-03-01 CURRENT 2014-06-26 Active
DUNCAN EDWARD TAYLOR 1 TOUCH REPAIR SOLUTIONS LIMITED Director 2017-03-01 CURRENT 2014-06-27 Active
DUNCAN EDWARD TAYLOR 1 TOUCH REPAIR (MIDLANDS) LIMITED Director 2017-03-01 CURRENT 2016-04-10 Active
DUNCAN EDWARD TAYLOR AUTO BODY LANGUAGE LIMITED Director 2017-03-01 CURRENT 1994-06-27 Active
DUNCAN EDWARD TAYLOR ABL ONE TOUCH LIMITED Director 2017-03-01 CURRENT 2011-06-30 Active - Proposal to Strike off
DUNCAN EDWARD TAYLOR ABL PORTSMOUTH LIMITED Director 2017-03-01 CURRENT 2010-01-19 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
2024-01-26APPOINTMENT TERMINATED, DIRECTOR REJAUL ISLAM
2024-01-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-20Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-08DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR
2023-02-03Director's details changed for Mr Graham Mark Roberts on 2023-02-02
2023-02-03Director's details changed for Mr Duncan Edward Taylor on 2023-02-02
2022-11-01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RADFORD
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-14PSC07CESSATION OF DAVID MORRISS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12PSC02Notification of 1 Touch Repair Solutions Limited as a person with significant control on 2018-05-29
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 113872530001
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 42-44 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NL England
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 1 TOUCH REPAIR (SOUTH) 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 1 TOUCH REPAIR (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1 TOUCH REPAIR (SOUTH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

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 1 TOUCH REPAIR (SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of 1 TOUCH REPAIR (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TOUCH REPAIR (SOUTH) LIMITED
Trademarks
We have not found any records of 1 TOUCH REPAIR (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TOUCH REPAIR (SOUTH) 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 (45200 - Maintenance and repair of motor vehicles) as 1 TOUCH REPAIR (SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 TOUCH REPAIR (SOUTH) 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 1 TOUCH REPAIR (SOUTH) 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 1 TOUCH REPAIR (SOUTH) 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 RH2 9PW