Touchdown Ventures Limited in Lyndhurst, SO43 7JJ

Description

Data updated on: 01-11-2023

The company operates as Touchdown Ventures Limited. The firm was established 31 years ago and was registered under 02880583 as its registration number. The head office of the firm is located in Lyndhurst. You may visit it at Sedgemore Farm Furzley, Bramshaw. This business's declared SIC number is 70100 which means Activities of head offices. The company's most recent annual accounts cover the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2022/12/29.

There's a group of two directors leading the firm at the moment, specifically Ian H. and Gillian T. who have been doing the directors assignments for 23 years. Additionally, the director's assignments are often helped with by a secretary - Gillian T., who was chosen by the firm 23 years ago.

Executives who have control over the firm are as follows: Ian H. owns 1/2 or less of company shares. Gillian H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	351 331	326 287	313 162	294 492	284 962	261 489

Balance Sheet
Cash Bank In Hand	13 028	6 280	2 152	7 099	6 439	15 472
Current Assets	19 774	6 503	3 934	7 390	6 611		19 338	11 524	3 033	3 960	6 835	2 578	2 104
Intangible Fixed Assets	469	469	469	469	469	469
Net Assets Liabilities							301 286	266 782	273 539	277 143	282 205	285 632	289 641
Net Assets Liabilities Including Pension Asset Liability	351 331	326 287	313 162	294 492	284 962	261 489
Tangible Fixed Assets	340 768	340 653	340 555	340 472	340 402	340 469
Debtors	2 546	222	1 783	291	172
Stocks Inventory	4 200
Trade Debtors			1 650

Capital & Reserves
Called Up Share Capital	3 800	3 800	3 800	3 800	3 800	3 800
Profit Loss Account Reserve	276 051	251 006	309 362	290 692	209 682	257 689
Shareholder Funds	351 331	326 287	313 162	294 492	284 962	261 489

Other Financial Data
Administrative Expenses						6 342
Creditors							30 629	56 784	41 300	37 826	34 838	27 008	25 877
Creditors Due Within One Year	8 595	20 253	30 711	52 754	61 435	93 836
Deferred Tax Liability						1 085
Depreciation Tangible Fixed Assets Expense						83
Fixed Assets	341 237	341 122	341 024	340 941	340 871	340 938	313 662	313 602	313 551	313 508	313 471	313 440	313 414
Intangible Fixed Assets Cost Or Valuation	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	11 179	-13 750	-26 777	-45 364	-54 824	-78 364	-11 291	11 049	1 288	1 461	3 572	-800	-23 773
Operating Profit Loss						8 005
Other Creditors Due Within One Year		18 149	28 061			92 334
Other Interest Receivable Similar Income						23
Profit Loss For Period						6 527
Profit Loss On Ordinary Activities Before Tax						8 028
Provisions For Liabilities Balance Sheet Subtotal							1 085	1 085	1 085
Provisions For Liabilities Charges		1 085	1 085	1 085	1 085	1 085
Tangible Fixed Assets Additions						150
Tangible Fixed Assets Cost Or Valuation	349 776	349 776	349 776	349 776	349 776	349 926
Tangible Fixed Assets Depreciation	9 008	9 123	9 221	9 304	9 374	9 457
Tangible Fixed Assets Depreciation Charged In Period		115	98	83	70	83
Taxation Social Security Due Within One Year		919	288			1 502
Tax On Profit Or Loss On Ordinary Activities						1 501
Total Assets Less Current Liabilities	352 416	327 372	314 247	295 577	286 047	262 574	302 371	324 651	314 839	314 969	317 043	312 640	289 641
Total Dividend Payment						30 000
Turnover Gross Operating Revenue						14 347
U K Current Corporation Tax						1 501
Average Number Employees During Period										2	2	2	2
Accruals Deferred Income Within One Year		570	500
Intangible Fixed Assets Aggregate Amortisation Impairment	531	531	531	531	531
Number Shares Allotted	3 800	3 800	3 800	3 800	3 800
Par Value Share	1	1	1	1	1
Prepayments Accrued Income Current Asset		222	133
Revaluation Reserve	71 480	71 480	71 480	71 480	71 480
Share Capital Allotted Called Up Paid	3 800	3 800	3 800	3 800	3 800
Trade Creditors Within One Year		615	1 862

Company staff

Gillian T.

Role: Secretary

Appointed: 10 October 2001

Latest update: 1 May 2024

Ian H.

Role: Director

Appointed: 30 March 2001

Latest update: 1 May 2024

Gillian T.

Role: Director

Appointed: 15 June 1997

Latest update: 1 May 2024

Valerie C.

Role: Secretary

Appointed: 16 June 1997

Resigned: 14 October 2001

Latest update: 1 May 2024

Gillian T.

Role: Secretary

Appointed: 01 February 1995

Resigned: 16 June 1997

Latest update: 1 May 2024

Ian H.

Role: Director

Appointed: 01 February 1995

Resigned: 03 July 1997

Latest update: 1 May 2024

John C.

Role: Director

Appointed: 11 July 1994

Resigned: 07 February 1995

Latest update: 1 May 2024

Yvonne C.

Role: Secretary

Appointed: 11 July 1994

Resigned: 07 February 1995

Latest update: 1 May 2024

Yvonne C.

Role: Director

Appointed: 11 July 1994

Resigned: 07 February 1995

Latest update: 1 May 2024

Corporate Administration Services Limited

Role: Corporate Nominee Director

Appointed: 14 December 1993

Resigned: 04 January 1994

Address: 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 1 May 2024

Corporate Administration Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 December 1993

Resigned: 04 January 1994

Address: 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 1 May 2024

People with significant control

Ian H.

Notified on 9 December 2016

Nature of control:

1/2 or less of shares

Gillian H.

Notified on 9 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts 11 January 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	11 January 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 March 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	29 January 2015
Annual Accounts 18 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	18 November 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Touchdown Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian T.

Ian H.

Gillian T.

Valerie C.

Gillian T.

Ian H.

John C.

Yvonne C.

Yvonne C.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

People with significant control

Ian H.

Gillian H.

Accounts Documents

Company filings

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