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TOUCHWOOD BUILDING CONTRACTORS LIMITED

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

This company is commonly known as Touchwood Building Contractors Limited. The company was founded 17 years ago and was given the registration number 06154957. The firm's registered office is in WEST MIDLANDS. You can find them at 11 Stratford Road, Shirley, Solihull, West Midlands, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TOUCHWOOD BUILDING CONTRACTORS LIMITED
Company Number:06154957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Mayfield Close, Solihull, England, B91 3FN

Secretary13 March 2007Active
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director13 March 2007Active
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director13 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary13 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director13 March 2007Active

People with Significant Control

Mr Simon James Ray
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:11, Stratford Road, Solihull, England, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Unit 1, Patrick Farm Barn, Meriden Road, Solihull, England, B92 0LT
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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

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

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2023-04-03Address

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

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-15Officers

Change person director company with change date.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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