Active
Company Information for INTOUCH ACCOUNTING LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
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Company Registration Number
07125084
Private Limited Company
Active |
Company Name | |
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INTOUCH ACCOUNTING LIMITED | |
Legal Registered Office | |
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Other companies in BH7 | |
Company Number | 07125084 | |
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Company ID Number | 07125084 | |
Date formed | 2010-01-14 | |
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 | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB984466371 |
Last Datalog update: | 2024-11-05 13:30:51 |
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Officer | Role | Date Appointed |
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MARTIN HESKETH |
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ANDREW MCGREGOR |
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CAROLYN NEVINSON |
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MARTIN JOHN SCOTT |
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THOMAS SEDDON |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER KEITH CORMACK |
Director | ||
PAUL WILLIAM GOUGH |
Director | ||
DUNCAN JOHN STRIKE |
Director | ||
ALEXANDER KEITH CORMACK |
Director | ||
CLARE RICKMAN |
Director | ||
CRAIG SZETO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSON CONSTRUCTION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BROOKSON CONSTRUCTION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BROOKSON CONSTRUCTION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BROOKSON CONSTRUCTION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BROOKSON CONSTRUCTION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY | ||
DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
Current accounting period extended from 30/09/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED JASON TODD KING | ||
DIRECTOR APPOINTED JON JAMES GATTA | ||
DIRECTOR APPOINTED STEVEN KENNETH SCHAUS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN HESKETH | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HESKETH | |
AP01 | DIRECTOR APPOINTED JASON TODD KING | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071250840002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
PSC07 | CESSATION OF MARTIN HESKETH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-12-01 | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071250840003 | |
PSC07 | CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF ANDREW MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071250840003 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 04/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071250840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071250840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071250840001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KOHL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA SZIGETHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCGREGOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SEDDON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN NEVINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HESKETH | |
RES01 | ADOPT ARTICLES 25/01/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARTIN SCOTT | |
PSC02 | Notification of Brookson Group Limited as a person with significant control on 2018-01-09 | |
PSC07 | CESSATION OF DUNCAN JOHN STRIKE AS A PSC | |
PSC07 | CESSATION OF PAUL WILLIAM GOUGH AS A PSC | |
PSC07 | CESSATION OF ALEXANDER KEITH CORMACK AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCGREGOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS SEDDON | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN NEVINSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STRIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CORMACK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DU | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOUGH / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN STRIKE / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KEITH CORMACK / 08/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOUGH / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KEITH CORMACK / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN STRIKE / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOUGH / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KEITH CORMACK / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN STRIKE / 16/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN STRIKE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KEITH CORMACK | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SZETO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE RICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CORMACK | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOUGH / 14/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KEITH CORMACK | |
AP01 | DIRECTOR APPOINTED MISS CLARE RICKMAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG SZETO | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM WHEATLANDS HOUSE LINES ROAD HURST READING RG10 0SP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2011-10-01 | £ 114,798 |
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Creditors and other liabilities
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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 INTOUCH ACCOUNTING LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 76,658 |
Current Assets | 2011-10-01 | £ 94,286 |
Debtors | 2011-10-01 | £ 17,628 |
Tangible Fixed Assets | 2011-10-01 | £ 5,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as INTOUCH ACCOUNTING LIMITED are:
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. |