UKBizDB.co.uk

TOUCH OF GINGER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touch Of Ginger Limited. The company was founded 21 years ago and was given the registration number 04737740. The firm's registered office is in SHEPRETH. You can find them at 6 The Sidings, Station Road, Shepreth, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TOUCH OF GINGER LIMITED
Company Number:04737740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:6 The Sidings, Station Road, Shepreth, Hertfordshire, United Kingdom, SG8 6PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Peacocks Ley, Cavendish, Sudbury, CO10 8BY

Secretary22 May 2003Active
5, Montreal Road, Cambridge, CB1 3NP

Director22 May 2003Active
1 Peacocks Ley, Cavendish, Sudbury, CO10 8BY

Director22 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 April 2003Active
Stanners Hill Manor, Chertsey Road, Chobham, GU24 8JE

Director22 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr Adam James Cash
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:5, Montreal Road, Cambridge, England, CB1 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Leigh Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:1 Peacocks Ley, Peacocks Road, Sudbury, England, CO10 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

Download
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-22Persons with significant control

Change to a person with significant control.

Download
2024-02-22Persons with significant control

Change to a person with significant control.

Download
2023-12-18Resolution

Resolution.

Download
2023-12-12Capital

Capital name of class of shares.

Download
2023-12-12Capital

Capital variation of rights attached to shares.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Address

Change registered office address company with date old address new address.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.