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TOUCHWOOD BUILDING CONTRACTORS LIMITED

TOUCHWOOD BUILDING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOUCHWOOD BUILDING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06154957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOUCHWOOD BUILDING CONTRACTORS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is TOUCHWOOD BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    9-11 Stratford Road
    Shirley
    B90 3LU Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHWOOD BUILDING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOUCHWOOD BUILDING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for TOUCHWOOD BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on Apr 03, 2023

    		1 pagesAD01

    Registered office address changed from 11 Stratford Road, Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Change of details for Mr Simon James Ray as a person with significant control on Sep 30, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TOUCHWOOD BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Anthony John
    Mayfield Close
    B91 3FN Solihull
    8
    West Midlands
    England
    		Secretary
    Mayfield Close
    B91 3FN Solihull
    8
    West Midlands
    England
    		British119939670001
    MCCARTHY, Anthony John
    Stratford Road
    Shirley
    B90 3LU Solihull
    9-11
    England
    		Director
    Stratford Road
    Shirley
    B90 3LU Solihull
    9-11
    England
    		United KingdomBritish119939670005
    RAY, Simon James
    Stratford Road
    Shirley
    B90 3LU Solihull
    9-11
    England
    		Director
    Stratford Road
    Shirley
    B90 3LU Solihull
    9-11
    England
    		EnglandBritish119939680005
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUCHWOOD BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Ray
    Stratford Road
    Shirley
    B90 3LU Solihull
    11
    England
    		Apr 06, 2016
    Stratford Road
    Shirley
    B90 3LU Solihull
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony John Mccarthy
    Meriden Road
    Hampton-In-Arden
    B92 0LT Solihull
    Unit 1, Patrick Farm Barn
    England
    		Apr 06, 2016
    Meriden Road
    Hampton-In-Arden
    B92 0LT Solihull
    Unit 1, Patrick Farm Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0