Touch'n Glo Ltd in Holbrooks, CV6 4AF

Description

Data updated on: 01-11-2023

The Touch'n Glo Ltd firm has been in this business field for at least 24 years, having launched in 2000. Registered under the number 04119371, Touch'n Glo is categorised as a Private Limited Company located in Venture House, Holbrooks CV6 4AF. The firm's SIC code is 27900 - Manufacture of other electrical equipment. The most recent filed accounts documents describe the period up to 2022/06/30 and the most current confirmation statement was filed on 2022/12/04.

Currently, the limited company is presided over by 1 director: Leonard M., who was designated to this position on Mon, 1st Oct 2001. For twenty years John M., had been fulfilling assigned duties for this specific limited company till the resignation in 2023. What is more a different director, including Timothy L. resigned in 2004.

Leonard M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-06-30	2014-06-30
Currency	GBP	GBP	GBP	GBP
Net Worth	-706 864	-195 798	-231 468	-103 362

Balance Sheet
Cash Bank In Hand	393	893	293	162
Current Assets	64 389	1 160	393
Debtors	63 996	267	100
Intangible Fixed Assets	11 042	3 667
Net Assets Liabilities Including Pension Asset Liability	-706 864	-195 798	-231 468
Tangible Fixed Assets	3 232

Capital & Reserves
Called Up Share Capital	316	316	396	396
Profit Loss Account Reserve	-1 692 037	-1 180 971	-1 066 470	-1 088 615
Shareholder Funds	-706 864	-195 798	-231 468	-103 362

Other Financial Data
Average Number Employees During Period
Creditors
Creditors Due After One Year	671 882	99 882
Creditors Due Within One Year	113 645	200 545	81 510	103 524
Fixed Assets	14 274	3 667
Intangible Fixed Assets Aggregate Amortisation Impairment	68 958	76 333	80 000	80 000
Intangible Fixed Assets Amortisation Charged In Period		7 375	3 667
Intangible Fixed Assets Cost Or Valuation	80 000	80 000	80 000	80 000
Net Current Assets Liabilities	-49 256	-199 385	-231 468	-103 362
Number Shares Allotted		14 545
Par Value Share		0
Share Capital Allotted Called Up Paid	15	15
Share Premium Account	984 857	984 857	984 857	984 857
Tangible Fixed Assets Cost Or Valuation	59 463	10 794	10 794	10 794
Tangible Fixed Assets Depreciation	56 231	10 794	10 794	10 794
Tangible Fixed Assets Depreciation Charged In Period		483
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		45 920
Tangible Fixed Assets Disposals		48 669
Total Assets Less Current Liabilities	-34 982	-195 718	-231 468	-103 362

Company staff

Leonard M.

Role: Director

Appointed: 01 October 2001

Latest update: 6 April 2024

Role: Corporate Nominee Secretary

Appointed: 04 December 2000

Resigned: 07 December 2000

Address: Temple Row, Birmingham, West Midlands, B2 5JX

Latest update: 6 April 2024

Creditreform Limited

Role: Corporate Nominee Director

Appointed: 04 December 2000

Resigned: 07 December 2000

Address: Temple Row, Birmingham, B2 5JX

Latest update: 6 April 2024

People with significant control

Leonard M.

Notified on 4 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

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	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	01 May 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	31 March 2014
Annual Accounts 25th March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25th March 2015
Annual Accounts 8th March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8th March 2016
Annual Accounts 3rd 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	3rd 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 28 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	28 January 2013

Touch'n Glo Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonard M.

Leonard M.

John M.

Timothy L.

Mark C.

Graham W.

Lloyd M.

Creditreform Secretaries Limited

Creditreform Limited

People with significant control

Leonard M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2015

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Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

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