TOUCHSTONE CONSULT LIMITED - RUGBY


Company Profile Company Filings

Overview

TOUCHSTONE CONSULT LIMITED is a Private Limited Company from RUGBY and has the status: Active.
TOUCHSTONE CONSULT LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOUCHSTONE CONSULT LIMITED - RUGBY

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 GENTIAN WAY
RUGBY
WARWICKSHIRE
CV23 0XH

This Company Originates in : United Kingdom
Previous trading names include:
S J HATELEY LIMITED (until 04/11/2008)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN HATELEY Jul 1965 British Director 2007-11-14 CURRENT
CHRISTINE HATELEY Secretary 2007-11-14 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2007-11-14 UNTIL 2007-11-14 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-14 UNTIL 2007-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Hateley 2016-04-06 7/1965 Leamington Spa   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Christine Hateley 2016-04-06 8/1963 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOUCHSTONE CONSULTANTS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TOUCHSTONE PROJECTS LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A & S ESTATES LIMITED RUGBY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TEMPLE OAK (BARLESTONE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BASH CONSULTANCY LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Touchstone Consult Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £76,613 Cash £67,396 equity
Touchstone Consult Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £78,631 Cash £83,733 equity
Touchstone Consult Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £55,670 Cash £69,332 equity
Touchstone Consult Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £49,112 Cash £59,083 equity
Touchstone Consult Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-12-2018 £29,762 Cash £38,409 equity
Touchstone Consult Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £31,779 Cash £26,245 equity
Touchstone Consult Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £44,535 Cash £16,555 equity
Touchstone Consult Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £38,356 Cash £23,547 equity
Touchstone Consult Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £48,205 Cash £33,359 equity
Touchstone Consult Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £99,047 Cash £9,642 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIPPY BUSINESS SERVICES LIMITED WARWICKSHIRE Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
WILLIE POOLE MOTORSPORT SERVICES LTD RUGBY Active MICRO ENTITY 29100 - Manufacture of motor vehicles
A & S ESTATES LIMITED RUGBY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis