Touchstone Fms Limited

Company Name	Touchstone Fms Limited
Company Status	Active
Company Number	01618039
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Philip Birch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 January 1991(8 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Mr Keith Gerard Joseph Birch
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 1991(8 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Worship Street London EC2A 2EA

Secretary Name	Mr David Philip Birch
Nationality	British
Status	Current
Appointed	21 January 1991(8 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Christian Butler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(16 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Worship Street London EC2A 2EA

Director Name	Philip Birch
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	16 Carlyle Square London SW3 6EX

Director Name	Mr Jonathan Papworth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehurst 40 Knoll Road Dorking Surrey RH4 3EP

Director Name	Mr David Donald De Carle
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 June 1999)
Role	Solicitor
Correspondence Address	19 Markham Square London SW3 4UY

Director Name	Christopher Stuart Barr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	53 College Drive Ruislip Middlesex HA4 8SD

Director Name	John Simon Chapman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	80 Laburnum Walk Hornchurch Essex RM12 5RJ

Director Name	Mr John Edward Obrien
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(17 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsdown 30 Crispin Way Farnham Common Buckinghamshire SL2 3HE

Director Name	Mr Adrian Joseph McNay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(23 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 4 St Peter's Court Norbury Staffordshire ST20 0PQ

Contact

Website	touchstonefms.co.uk
Telephone	020 71214700
Telephone region	London

Location

Registered Address	46 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,887,000
Gross Profit	£4,094,000
Net Worth	£3,908,000
Cash	£5,713,000
Current Liabilities	£9,312,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

10 February 2006	Delivered on: 14 February 2006 Satisfied on: 3 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1993	Delivered on: 26 January 1993 Satisfied on: 7 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 June 1992	Delivered on: 1 July 1992 Satisfied on: 3 August 2011 Persons entitled: Oakbarge Limited. Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Rental deposit of Â£20025 plus vat (see) form 395 for full details). Fully Satisfied
26 June 1992	Delivered on: 1 July 1992 Persons entitled: Oakbarge Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Rental deposit of Â£12225 plus vat.(see form 395 for full details). Outstanding

Filing History

29 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 March 2020 (21 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 March 2019 (23 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 March 2018 (23 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 December 2017	Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page)
6 September 2017	Full accounts made up to 31 March 2017 (22 pages)
6 September 2017	Full accounts made up to 31 March 2017 (22 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 March 2016 (22 pages)
16 September 2016	Full accounts made up to 31 March 2016 (22 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,190 (4 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,190 (4 pages)
24 August 2015	Full accounts made up to 31 March 2015 (19 pages)
24 August 2015	Full accounts made up to 31 March 2015 (19 pages)
17 March 2015	Director's details changed for Mr David Philip Birch on 1 December 2010 (2 pages)
17 March 2015	Director's details changed for Mr David Philip Birch on 1 December 2010 (2 pages)
17 March 2015	Director's details changed for Mr David Philip Birch on 1 December 2010 (2 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,190 (4 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,190 (4 pages)
5 September 2014	Full accounts made up to 31 March 2014 (19 pages)
5 September 2014	Full accounts made up to 31 March 2014 (19 pages)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,190 (4 pages)
28 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,190 (4 pages)
16 July 2013	Full accounts made up to 31 March 2013 (19 pages)
16 July 2013	Full accounts made up to 31 March 2013 (19 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 March 2012 (19 pages)
4 September 2012	Full accounts made up to 31 March 2012 (19 pages)
3 April 2012	Company name changed touchstone LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-26 (2 pages)
3 April 2012	Change of name notice (2 pages)
3 April 2012	Company name changed touchstone LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-26 (2 pages)
3 April 2012	Change of name notice (2 pages)
5 January 2012	Director's details changed for Mr David Philip Birch on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Christian Butler on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr David Philip Birch on 5 January 2011 (1 page)
5 January 2012	Director's details changed for Mr David Philip Birch on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr David Philip Birch on 5 January 2011 (1 page)
5 January 2012	Director's details changed for Christian Butler on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Keith Gerard Joseph Birch on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Keith Gerard Joseph Birch on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Mr David Philip Birch on 5 January 2011 (1 page)
5 January 2012	Director's details changed for Mr David Philip Birch on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Christian Butler on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Keith Gerard Joseph Birch on 5 January 2012 (2 pages)
25 August 2011	Full accounts made up to 31 March 2011 (18 pages)
25 August 2011	Full accounts made up to 31 March 2011 (18 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
27 April 2011	Termination of appointment of Adrian Mcnay as a director (1 page)
27 April 2011	Termination of appointment of Adrian Mcnay as a director (1 page)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
15 September 2010	Full accounts made up to 31 March 2010 (18 pages)
15 September 2010	Full accounts made up to 31 March 2010 (18 pages)
26 January 2010	Director's details changed for Mr David Philip Birch on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr David Philip Birch on 26 January 2010 (2 pages)
5 October 2009	Full accounts made up to 31 March 2009 (19 pages)
5 October 2009	Full accounts made up to 31 March 2009 (19 pages)
7 May 2009	Auditor's resignation (1 page)
7 May 2009	Auditor's resignation (1 page)
30 March 2009	Auditor's resignation (2 pages)
30 March 2009	Auditor's resignation (2 pages)
6 January 2009	Director and secretary's change of particulars / david birch / 06/01/2009 (1 page)
6 January 2009	Director and secretary's change of particulars / david birch / 06/01/2009 (1 page)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 March 2008 (21 pages)
30 October 2008	Full accounts made up to 31 March 2008 (21 pages)
13 March 2008	Return made up to 30/12/07; no change of members (8 pages)
13 March 2008	Return made up to 30/12/07; no change of members (8 pages)
24 July 2007	Full accounts made up to 31 March 2007 (21 pages)
24 July 2007	Full accounts made up to 31 March 2007 (21 pages)
23 February 2007	Return made up to 30/12/06; full list of members (8 pages)
23 February 2007	Return made up to 30/12/06; full list of members (8 pages)
18 October 2006	Full accounts made up to 31 March 2006 (21 pages)
18 October 2006	Full accounts made up to 31 March 2006 (21 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Return made up to 30/12/05; full list of members (7 pages)
17 January 2006	Return made up to 30/12/05; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 March 2005 (19 pages)
15 September 2005	Full accounts made up to 31 March 2005 (19 pages)
8 March 2005	Return made up to 30/12/04; full list of members (7 pages)
8 March 2005	Return made up to 30/12/04; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 March 2004 (19 pages)
14 September 2004	Full accounts made up to 31 March 2004 (19 pages)
10 June 2004	Registered office changed on 10/06/04 from: 5/6 beauchamp court victors way high barnet hertfordshire EN5 5TZ (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 5/6 beauchamp court victors way high barnet hertfordshire EN5 5TZ (1 page)
15 January 2004	Return made up to 30/12/03; full list of members (7 pages)
15 January 2004	Return made up to 30/12/03; full list of members (7 pages)
6 January 2004	Full accounts made up to 31 March 2003 (20 pages)
6 January 2004	Full accounts made up to 31 March 2003 (20 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
6 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2002	Company name changed touchstone computers LIMITED\certificate issued on 18/07/02 (2 pages)
18 July 2002	Company name changed touchstone computers LIMITED\certificate issued on 18/07/02 (2 pages)
16 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2002	Full accounts made up to 31 March 2001 (20 pages)
4 January 2002	Full accounts made up to 31 March 2001 (20 pages)
12 January 2001	Full accounts made up to 31 March 2000 (20 pages)
12 January 2001	Full accounts made up to 31 March 2000 (20 pages)
11 January 2001	Return made up to 30/12/00; full list of members (8 pages)
11 January 2001	Return made up to 30/12/00; full list of members (8 pages)
9 March 2000	Return made up to 30/12/99; full list of members (8 pages)
9 March 2000	Return made up to 30/12/99; full list of members (8 pages)
23 November 1999	Full accounts made up to 31 March 1999 (21 pages)
23 November 1999	Full accounts made up to 31 March 1999 (21 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
20 January 1999	Return made up to 30/12/98; full list of members (6 pages)
20 January 1999	Return made up to 30/12/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 31 March 1998 (18 pages)
15 July 1998	Full accounts made up to 31 March 1998 (18 pages)
18 June 1998	Auditor's resignation (2 pages)
18 June 1998	Auditor's resignation (2 pages)
13 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1997	Full accounts made up to 31 March 1997 (20 pages)
22 September 1997	Full accounts made up to 31 March 1997 (20 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
8 January 1997	Return made up to 30/12/96; no change of members (4 pages)
8 January 1997	Return made up to 30/12/96; no change of members (4 pages)
28 July 1996	Full accounts made up to 31 March 1996 (19 pages)
28 July 1996	Full accounts made up to 31 March 1996 (19 pages)
9 January 1996	Return made up to 30/12/95; full list of members (6 pages)
9 January 1996	Return made up to 30/12/95; full list of members (6 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Full accounts made up to 31 March 1995 (20 pages)
4 July 1995	Full accounts made up to 31 March 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
5 May 1993	Â£ ic 1400/1190 16/03/93 Â£ sr 210@1=210 (1 page)
5 May 1993	Â£ ic 1400/1190 16/03/93 Â£ sr 210@1=210 (1 page)
26 January 1993	Particulars of mortgage/charge (3 pages)
26 January 1993	Particulars of mortgage/charge (3 pages)
1 July 1992	Particulars of mortgage/charge (7 pages)
1 July 1992	Particulars of mortgage/charge (7 pages)
14 January 1987	Full accounts made up to 31 March 1986 (10 pages)
14 January 1987	Return made up to 02/01/87; full list of members (4 pages)
14 January 1987	Return made up to 02/01/87; full list of members (4 pages)
14 January 1987	Full accounts made up to 31 March 1986 (10 pages)
21 May 1986	New secretary appointed (3 pages)
21 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 May 1986	New secretary appointed (3 pages)
7 November 1985	Accounts made up to 31 March 1985 (5 pages)
7 November 1985	Accounts made up to 31 March 1985 (5 pages)
4 January 1985	Accounts made up to 31 March 1984 (5 pages)
4 January 1985	Accounts made up to 31 March 1984 (5 pages)
23 November 1983	Accounts made up to 31 March 1983 (9 pages)
23 November 1983	Accounts made up to 31 March 1983 (9 pages)
12 March 1983	New secretary appointed (1 page)
12 March 1983	New secretary appointed (1 page)
1 March 1982	Certificate of incorporation (1 page)
1 March 1982	Incorporation (18 pages)
1 March 1982	Incorporation (18 pages)
1 March 1982	Certificate of incorporation (1 page)

Touchstone Fms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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