1 Touch Repair Limited

Company Registration Number: 09103834

Company registered in England and Wales

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1 Touch Repair Limited is a Private Company Limited by Shares first registered on 26 June 2014. Its current registered address is in Redhill, Surrey.

Registered Address

42-44 HOLMETHORPE AVENUE
REDHILL
SURREY
RH1 2NL

There are 48 companies currently registered at this postcode, including this one.

All companies at RH1 2NL

Registration Data

Company Number

09103834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA144966

Registration Start Date

8 October 2015

Registration Expiry Date

7 October 2017

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £701,429£401,688£0
of which Cash £155,297£210,473£0
Total Assets £701,429£401,688£0
Current Liabilities £897,418£504,785£0
Net Current Assets £-195,989£-103,097£0
Total Net Worth £94,459£20,082£0

Previous Names

No previous names

Company Officers

  • RADFORD, Jonathan Edward

    Secretary

    Appointed on 14 July 2015

     

    42-44 Holmethorpe Avenue
    Redhill
    Surrey
    RH1 2NL

  • JONES, Tony

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    England

  • MORRISS, David

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    United Kingdom

  • MORRISS, Susan Elizabeth

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    United Kingdom

  • RADFORD, Jonathan

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    United Kingdom

  • TAYLOR, Duncan Edward

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    England

  • JAMES, Paul

    Director

    Appointed on 10 June 2015

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    United Kingdom

  • NEVELL, Tim

    Director

    Appointed on 10 June 2015

    Resigned on 4 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    42-44 Holmethorpe Avenue
    Holmethorpe Industrial Estate
    Redhill
    Surrey
    RH1 2NL
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 August 2017 Termination of appointment of Tim Nevell as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM01. Barcode: X6CCV316. Transaction: MzE4MjQ2ODA0OWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A1V97S. Transaction: MzE3OTc2OTAyOGFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A1V915. Transaction: MzE3OTc2OTAyN2FkaXF6a2N4.

  4. 27 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HORUJ. Transaction: MzE3ODk5NTU5NGFkaXF6a2N4.

  5. 20 April 2017 Appointment of Mr Tony Jones as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X64QGNDV. Transaction: MzE3MzkxNDc3MWFkaXF6a2N4.

  6. 19 April 2017 Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X64NV936. Transaction: MzE3MzgyMzQxNGFkaXF6a2N4.

  7. 19 April 2017 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X64NV7C9. Transaction: MzE3MzgyMjg5MmFkaXF6a2N4.

  8. 10 November 2016 Appointment of Mr Jonathan Radford as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5JG4VEG. Transaction: MzE2MTY2NjQ3N2FkaXF6a2N4.

  9. 10 August 2016 Termination of appointment of Paul James as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5D1PWK2. Transaction: MzE1NDg0MTI1OGFkaXF6a2N4.

  10. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RW1CX. Transaction: MzE1MTY2MDMyM2FkaXF6a2N4.

  11. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZMXL. Transaction: MzE1MTY4MDE2NmFkaXF6a2N4.

  12. 1 June 2016 Director's details changed for Mr Tim Nevell on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X588VCS1. Transaction: MzE0OTg3NzY2OGFkaXF6a2N4.

  13. 1 June 2016 Director's details changed for Mr David Morriss on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X588VCI2. Transaction: MzE0OTg3NzY1OGFkaXF6a2N4.

  14. 1 June 2016 Director's details changed for Mrs Susan Elizabeth Morriss on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X588VCP5. Transaction: MzE0OTg3NzY2MGFkaXF6a2N4.

  15. 1 June 2016 Director's details changed for Mr Paul James on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X588VCCR. Transaction: MzE0OTg3NzYwMGFkaXF6a2N4.

  16. 6 May 2016 Director's details changed for Mr Paul James on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X56FCLTH. Transaction: MzE0Nzk2MzkzN2FkaXF6a2N4.

  17. 30 November 2015 Appointment of Mr Tim Nevell as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4L8LJA1. Transaction: MzEzNjI4NDMzOWFkaXF6a2N4.

  18. 30 November 2015 Appointment of Mr Paul James as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4L8LJG0. Transaction: MzEzNjI4NDI4NmFkaXF6a2N4.

  19. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F81ZHS. Transaction: MzEzMDQwOTk0NGFkaXF6a2N4.

  20. 4 September 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4F81XYZ. Transaction: MzEzMDQwOTY0MWFkaXF6a2N4.

  21. 27 July 2015 Appointment of Mr Jonathan Edward Radford as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP03. Barcode: X4CJP2MY. Transaction: MzEyNzg0NjYyOWFkaXF6a2N4.

  22. 1 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPRE8. Transaction: MzEyNjI1NTYyOWFkaXF6a2N4.

  23. 21 August 2014 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERVC8P. Transaction: MzEwNjAwNDYxN2FkaXF6a2N4.

  24. 26 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AVMSPU. Transaction: MzEwMjY1NzQxM2FkaXF6a2N4.

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