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Home > England & Wales Companies > TOUCHWOOD BUILDING CONTRACTORS LIMITED
Company Information for

TOUCHWOOD BUILDING CONTRACTORS LIMITED

9-11 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3LU,
Company Registration Number
06154957
Private Limited Company
Active

Company Overview

About Touchwood Building Contractors Ltd
TOUCHWOOD BUILDING CONTRACTORS LIMITED was founded on 2007-03-13 and has its registered office in Solihull. The organisation's status is listed as "Active". Touchwood Building Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOUCHWOOD BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
9-11 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3LU
Other companies in B90
 
Filing Information
Company Number 06154957
Company ID Number 06154957
Date formed 2007-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912793121  
Last Datalog update: 2024-04-06 19:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHWOOD BUILDING CONTRACTORS LIMITED
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Company Officers of TOUCHWOOD BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MCCARTHY
 Company Secretary 2007-03-13
ANTHONY JOHN MCCARTHY
 Director 2007-03-13
SIMON JAMES RAY
 Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2007-03-13 2007-03-13
QA NOMINEES LIMITED
 Director 2007-03-13 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN MCCARTHY TOUCHWOOD BUILDING CONTRACTS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
SIMON JAMES RAY KINGSWOOD PROPERTIES (WEST MIDLANDS) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
SIMON JAMES RAY TOUCHWOOD BUILDING CONTRACTS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 11 Stratford Road, Shirley Solihull West Midlands B90 3LU
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 11 Stratford Road, Shirley Solihull West Midlands B90 3LU
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 9-11 Stratford Road Shirley Solihull B90 3LU England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 9-11 Stratford Road Shirley Solihull B90 3LU England
2023-03-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23PSC04Change of details for Mr Simon James Ray as a person with significant control on 2018-09-30
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Mr Anthony John Mccarthy on 2015-11-20
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15CH01Director's details changed for Mr Simon James Ray on 2015-05-15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCCARTHY / 01/03/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RAY / 01/03/2015
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN MCCARTHY on 2015-03-01
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0113/03/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES RAY / 13/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCCARTHY / 19/01/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MCCARTHY / 19/01/2010
2010-03-12AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCCARTHY / 19/01/2010
2009-04-15363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-2688(2)RAD 13/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288bSECRETARY RESIGNED
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to TOUCHWOOD BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOUCHWOOD BUILDING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUCHWOOD BUILDING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2013-03-31 £ 65,000
Creditors Due Within One Year 2013-03-31 £ 203,360
Creditors Due Within One Year 2012-03-31 £ 132,160
Provisions For Liabilities Charges 2013-03-31 £ 1,718
Provisions For Liabilities Charges 2012-03-31 £ 1,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TOUCHWOOD BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 78,878
Cash Bank In Hand 2012-03-31 £ 10,839
Current Assets 2013-03-31 £ 279,853
Current Assets 2012-03-31 £ 142,678
Debtors 2013-03-31 £ 195,975
Debtors 2012-03-31 £ 129,339
Secured Debts 2013-03-31 £ 65,000
Shareholder Funds 2013-03-31 £ 20,124
Shareholder Funds 2012-03-31 £ 19,117
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 2,500
Tangible Fixed Assets 2013-03-31 £ 10,349
Tangible Fixed Assets 2012-03-31 £ 10,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUCHWOOD BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHWOOD BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of TOUCHWOOD BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHWOOD BUILDING CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TOUCHWOOD BUILDING CONTRACTORS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHWOOD BUILDING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHWOOD BUILDING CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOUCHWOOD BUILDING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B90 3LU