UKBizDB.co.uk

TOUCHWOOD BUILDING CONTRACTS LIMITED

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

This company is commonly known as Touchwood Building Contracts Limited. The company was founded 13 years ago and was given the registration number 07332417. The firm's registered office is in SOLIHULL. You can find them at 11 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TOUCHWOOD BUILDING CONTRACTS LIMITED
Company Number:07332417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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
11, Stratford Road, Shirley, Solihull, United Kingdom, B90 3LU

Director02 August 2010Active
11, Stratford Road, Shirley, Solihull, United Kingdom, B90 3LU

Director02 August 2010Active

People with Significant Control

Mr Anthony John Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:11, Stratford Road, Solihull, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Ray
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:11, Stratford Road, Solihull, B90 3LU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Accounts

Accounts with accounts type dormant.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-09-06Capital

Capital allotment shares.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-11-23Officers

Change person director company with change date.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Officers

Change person director company with change date.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-05-23Accounts

Accounts with accounts type total exemption small.

Download
2013-08-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.