0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TOUCHRETAIL LIMITED

Learn more about TOUCHRETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BLACK HORSE 4 TAPE STREET, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 1BD

TOUCHRETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00843365
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

buy all documents
Find out more information about TOUCHRETAIL LIMITED. Our website makes it possible to view other available documents related to TOUCHRETAIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
£2.95
Add to cart
23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 120
£2.95
Add to cart
30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIS
Form type: TM01
Date: 2015.03.28
£2.95
Add to cart
23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.06
£2.95
Add to cart
23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.23
£2.95
Add to cart
23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, UNIT 22 TRENTHAM LAKES TECHNOLOGY PARK BELLRINGER ROAD, TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE, ST4 8LJ
Form type: AD01
Date: 2011.02.14
£2.95
Add to cart
23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.04
£2.95
Add to cart
COMPANY NAME CHANGED RETAIL ACCOUNTING SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 27/10/10
Form type: CERTNM
Date: 2010.10.27
Child documents:
Document type: ANNOTATION
Date: 2010.10.27
Form type: RES15
Document description: CHANGE OF NAME 08/10/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.14
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.20
£2.95
Add to cart
23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WILLIS / 23/11/2009
Form type: CH01
Date: 2009.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS POWELL / 23/11/2009
Form type: CH01
Date: 2009.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN JONES / 23/11/2009
Form type: CH01
Date: 2009.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSS FRANCIS / 23/11/2009
Form type: CH01
Date: 2009.12.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN WILLIS / 23/11/2009
Form type: CH03
Date: 2009.12.05
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2008.12.03
£2.95
Add to cart
CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.03
£2.95
Add to cart
RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANCIS / 01/11/2008
Form type: 288c
Date: 2008.11.27
£2.95
Add to cart
DIRECTOR APPOINTED STUART ROSS FRANCIS
Form type: 288a
Date: 2008.05.19
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.05.13
£2.95
Add to cart
AD 08/05/08, GBP SI [email protected]=20, GBP IC 100/120
Form type: 88(2)
Date: 2008.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 402 BUXTON ROAD, MACCLESFIELD, CHESHIRE, SK11 7EP
Form type: 287
Date: 2008.03.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.19
£2.95
Add to cart
RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.31
£2.95
Add to cart
RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.15
£2.95
Add to cart
RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.29
£2.95
Add to cart
RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.24
£2.95
Add to cart
RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.01.26
£2.95
Add to cart
RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/11/01
Form type: AA
Date: 2002.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 19 RECTORY LANE, EMLEY, HUDDERSFIELD, HD8 9RR
Form type: 287
Date: 2002.04.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 06/11/02 TO 30/11/02
Form type: 225
Date: 2002.04.11
£2.95
Add to cart
COMPANY NAME CHANGED, ROBERT WILLIS ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 04/04/02
Form type: CERTNM
Date: 2002.04.04
£2.95
Add to cart
RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/11/00
Form type: AA
Date: 2001.07.16
£2.95
Add to cart
RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT IAN WILLIS (current)
Secretary, 1991.11.23
THE BLACK HORSE 4 TAPE STREET CHEADLE , STOKE-ON-TRENT
ST10 1BD, STAFFORDSHIRE
ENGLAND
STUART ROSS FRANCIS (current)
Director, COMPUTER PROGRAMMER, 2008.05.08
THE BLACK HORSE 4 TAPE STREET CHEADLE , STOKE-ON-TRENT
ST10 1BD, STAFFORDSHIRE
ENGLAND
DEREK ALAN JONES (current)
Director, IT MANAGER, 2002.05.20
THE BLACK HORSE 4 TAPE STREET CHEADLE , STOKE-ON-TRENT
ST10 1BD, STAFFORDSHIRE
ENGLAND
DAVID THOMAS POWELL (current)
Director, SALESMAN, 2007.06.01
THE BLACK HORSE 4 TAPE STREET CHEADLE , STOKE-ON-TRENT
ST10 1BD, STAFFORDSHIRE
ENGLAND
IAN POLLARD (resigned)
Director, COMPANY DIRECTOR, 2002.05.20 - 2007.06.01
ARDFERN OLD NEWARK ROAD CODDINGTON , NEWARK
NG24 2QF, NOTTINGHAMSHIRE
UK
GEORGE ROBERT THOMAS WILLIS (resigned)
Director, CONSULTANT, 1991.11.23 - 2002.05.20
GREENWAYS 19 RECTORY LANE EMLEY , HUDDERSFIELD
HD8 9RR, WEST YORKSHIRE
JOAN WILLIS (resigned)
Director, 1991.11.23 - 2002.05.20
GREENWAYS 19 RECTORY LANE EMLEY , HUDDERSFIELD
HD8 9RR, WEST YORKSHIRE
ROBERT IAN WILLIS (resigned)
Director, ACCOUNTANT, 1991.11.23 - 2015.03.10
THE BLACK HORSE 4 TAPE STREET CHEADLE , STOKE-ON-TRENT
ST10 1BD, STAFFORDSHIRE
ENGLAND
Date 2013.11.30 2012.11.30
Fixed Assets £ 78,536 - 7.19 % £ 84,624
Tangible Fixed Assets £ 11,036 + 14.67 % £ 9,624
Current Assets £ 182,273 - 12.53 % £ 208,382
Tangible Fixed Assets Depreciation £ 18,020 + 11.77 % £ 16,123
Debtors £ 148,862 + 3.69 % £ 143,560
Shareholder Funds £ 65,490 - 31.5 % £ 95,607
Profit Loss Account Reserve £ 65,370 - 31.54 % £ 95,487
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 65,490 - 31.5 % £ 95,607
Total Assets Less Current Liabilities £ 65,490 - 31.5 % £ 95,607
Net Current Assets Liabilities £ 13,046 + 18.78 % £ 10,983
Creditors Due Within One Year £ 195,319 - 1.05 % £ 197,399
Cash Bank In Hand £ 30,993 - 50.72 % £ 62,895
Stocks Inventory £ 2,418 + 25.48 % £ 1,927
Share Capital Allotted Called Up Paid £ 120 £ 120
Number Shares Allotted 120 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,056 + 12.85 % £ 25,747
Intangible Fixed Assets £ 45,000 + 20 % £ 37,500

Companies near to TOUCHRETAIL ltd.

Information about the Private Limited Company TOUCHRETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data