1 Touch Repair Limited. net worth, address, company information. Free

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1 Touch Repair Limited (registration number 09103834) is a private limited company incorporated on 2014-06-26 in United Kingdom. The business has its registered office at 2Nd Floor Reigate Place, 43 London Road, Reigate RH2 9PW. 1 Touch Repair Limited operates Standard Industrial Classification code: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	1 Touch Repair Limited
Number	09103834
Date of Incorporation:	2014-06-26
End of financial year:	31 December
Address:	2nd Floor Reigate Place, 43 London Road, Reigate, RH2 9PW
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 3 directors that can be found in the enterprise, we can name: Susan G. (in the company from 15 November 2023), Graham R. (appointment date: 15 December 2017), Duncan T. (appointed on 01 March 2017). The official register lists 3 persons of significant control, namely: 1 Touch Repair Solutions Limited can be found at London Road, RH2 9PW Reigate, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Susan M. has 1/2 or less of shares, 1/2 or less of voting rights, David M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	701,527	1,263,480	1,883,651
Number Shares Allotted	2	-	-	-
Shareholder Funds	2	-	-	-
Total Assets Less Current Liabilities	2	238,445	615,330	1,036,254

People with significant control

1 Touch Repair Solutions Limited

6 April 2016

Address	2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, RH2 9PW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09106058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan M.

1 July 2016 - 1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

David M.

1 July 2016 - 1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director appointment termination date: December 29, 2023 filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: December 29, 2023 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, January 2024 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023 \| accounts	Free Download
(AP01) On November 15, 2023 new director was appointed. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(CH01) On February 2, 2023 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AP01) On November 23, 2022 new director was appointed. filed on: 3rd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 20, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 20, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022 \| accounts	Free Download (35 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (33 pages)
(MR01) Registration of charge 091038340001, created on December 13, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (61 pages)
(TM01) Director appointment termination date: December 13, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 13, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 5th, June 2020 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on May 24, 2019 filed on: 24th, May 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: March 22, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP01) On December 15, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: August 4, 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(AP01) On January 31, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 1, 2016: 100.00 GBP filed on: 19th, April 2017 \| capital	Free Download (3 pages)
(AP01) On March 1, 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) On August 30, 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, June 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to June 26, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 27, 2016: 2.00 GBP capital
(CH01) On May 26, 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 26, 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 26, 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 26, 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 6, 2016 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AP01) On June 10, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AP01) On June 10, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(AP03) On July 14, 2015 - new secretary appointed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 26, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(AD01) 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 August 21, 2014 filed on: 21st, August 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2014 \| incorporation	Free Download (30 pages)

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