Company Information for TOUCHSTAR ATC LIMITED
7 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW,
|
Company Registration Number
00955977
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOUCHSTAR ATC LIMITED | ||
Legal Registered Office | ||
7 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Other companies in TN22 | ||
Previous Names | ||
|
Company Number | 00955977 | |
---|---|---|
Company ID Number | 00955977 | |
Date formed | 1969-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB162140938 |
Last Datalog update: | 2024-09-09 02:17:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES SMITH |
||
MARK WILLIAM HARDY |
||
LYNDEN NEIL JONES |
||
MICHAEL JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WILLIAMS |
Director | ||
MICHAEL PAUL UNWIN |
Director | ||
MARK PETER BIRD |
Director | ||
JOHN PHILIP KEMBERY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS STEVEN SHEPHEARD |
Director | ||
SIMON GREGORY BARRELL |
Director | ||
JOHN HUGH WESTCOTT |
Director | ||
DAVID BARTON |
Company Secretary | ||
DAVID BARTON |
Director | ||
NEIL ANTONY WILLIAMS |
Company Secretary | ||
DAVID JOHN MARKS |
Director | ||
MICHAEL GORDON BURT |
Director | ||
PETER RICHARD SMITH |
Company Secretary | ||
PETER RICHARD SMITH |
Director | ||
JULIAN CAULFIELD WILSON |
Director | ||
GERARD BERNARD MICHAEL BUSHELL |
Company Secretary | ||
GERARD BERNARD MICHAEL BUSHELL |
Director | ||
DAVID JOHN SAWYER |
Director | ||
DAVID JOHN MARKS |
Director | ||
NEIL ANTONY WILLIAMS |
Director | ||
GRAHAM JAMES ROLANDO |
Director | ||
ROGER FREDERICK BARNETT |
Director | ||
ROBERT NEIL PATTERSON |
Director | ||
THOMAS JOHN STRAND |
Director | ||
LINDSAY HOWARD BANGS |
Director | ||
ROBERT ALEC HOLLANDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELGRAVIUM TECHNOLOGIES LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
ACCESS FIRE AND SECURITY LIMITED | Director | 2015-06-23 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
BELGRAVIUM LIMITED | Director | 2007-12-28 | CURRENT | 1982-07-12 | Active - Proposal to Strike off | |
NOVO IVC LIMITED | Director | 2006-07-25 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
TOUCHSTAR TECHNOLOGIES LIMITED | Director | 2005-10-21 | CURRENT | 2003-04-11 | Active | |
TOUCHSTAR PLC | Director | 2005-10-21 | CURRENT | 1904-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AP03 | Appointment of Natasha Marie Rourke as company secretary on 2019-04-02 | |
TM02 | Termination of appointment of Michael James Smith on 2019-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Lynden Neil Jones on 2017-09-01 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | Notification of Touchstar Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLIAMS | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CERTNM | COMPANY NAME CHANGED FEEDBACK DATA LIMITED CERTIFICATE ISSUED ON 03/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL UNWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP KEMBERY | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:06/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 01/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009559770002 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP KEMBERY | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL UNWIN | |
AP03 | SECRETARY APPOINTED MR MICHAEL JAMES SMITH | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHEARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDEN NEIL JONES / 01/02/2013 | |
AP01 | DIRECTOR APPOINTED MR SHAUN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR LYNDEN NEIL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON GREGORY BARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QR | |
AP04 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON | |
AR01 | 18/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:19/10/2011 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 18/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PETER BIRD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 17/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 18/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARKS / 04/12/2009 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN MARKS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 12/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | |
288a | SECRETARY APPOINTED NEIL ANTONY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTON / 20/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 25/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD BUSHELL |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHSTAR ATC LIMITED
TOUCHSTAR ATC LIMITED owns 2 domain names.
feedback-data.co.uk feedbackdata.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Solihull Metropolitan Borough Council | |
|
|
Wealden District Council | |
|
AS00067-391349-CORPORATE - MISCELLANEOUS |
Wealden District Council | |
|
AS00067-391349-CORPORATE - MISCELLANEOUS |
Wealden District Council | |
|
AS00069-391350-CORPORATE - MISCELLANEOUS |
Wealden District Council | |
|
AS00069-391350-CORPORATE - MISCELLANEOUS |
Wealden District Council | |
|
C001985-391350-CORPORATE - MISCELLANEOUS |
Walsall Council | |
|
|
Wealden District Council | |
|
C001894-391350-CORPORATE - MISCELLANEOUS |
Walsall Council | |
|
|
Wealden District Council | |
|
CORPORATE - MISCELLANEOUS |
Wealden District Council | |
|
C001063-391350 |
Wealden District Council | |
|
C001063-391350 |
Wealden District Council | |
|
C001380-391350 |
Wealden District Council | |
|
C001380-391350 |
Wealden District Council | |
|
C001063-391350 |
Wealden District Council | |
|
C001063-391350 |
Wealden District Council | |
|
C001063-391350 |
Walsall Council | |
|
|
Wealden District Council | |
|
C001024-391117 |
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Wealden District Council | |
|
C000757-192210 |
Wealden District Council | |
|
DRC000137 |
Wealden District Council | |
|
C000642-391347 |
Wealden District Council | |
|
C000213-211400 |
Wealden District Council | |
|
C000213-211400 |
Cheltenham Borough Council | |
|
IT - Cabling and Network |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
91059900 | Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |