Touchstone Consult Limited (registration number 06427662) is a private limited company created on 2007-11-14. This company has its registered office at 19 Gentian Way, Boughton Vale, Rugby CV23 0XH. Changed on 2008-11-04, the previous name this firm used was S J Hateley Limited. Touchstone Consult Limited operates Standard Industrial Classification code: 74902 which stands for "quantity surveying activities".

Company details

Name Touchstone Consult Limited
Number 06427662
Date of Incorporation: 14th November 2007
End of financial year: 31 December
Address: 19 Gentian Way, Boughton Vale, Rugby, CV23 0XH
SIC code: 74902 - Quantity surveying activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Simon H. (appointed on 14 November 2007). 1 secretary is present as well: Christine H. (appointed on 14 November 2007). The official register indexes 2 persons of significant control, namely: Christine H. has 1/2 or less of shares, 1/2 or less of voting rights, Simon H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 29,597 57,707 118,115 65,647 59,258 74,905 89,719 95,892 124,399 150,679 161,154 125,049
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 272 7,198 9,642 33,359 23,547 - - - - - - -
Tangible Fixed Assets 1,594 2,020 1,711 2,506 2,133 - - - - - - -
Total Assets Less Current Liabilities 272 7,198 9,642 33,359 23,547 16,555 26,245 38,409 59,083 112,973 116,545 89,980

People with significant control

Christine H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
Free Download (9 pages)

Companies nearby
Zippy Business Services Limited [0.00 mile]
Tom Norman Design Limited [0.08 mile]
Rk-sips Design Limited [0.15 mile]
Surrealz Ltd [0.16 mile]