Touchwood Joinery London Limited

Company Name	Touchwood Joinery London Limited
Director	Nicholas John Sawyer
Company Status	Active
Company Number	03284370
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Nicholas John Sawyer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	64 Pendle Road Streatham London SW16 6RU

Secretary Name	Mrs Bernadette Sawyer
Status	Current
Appointed	01 September 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	64 Pendle Road London SW16 6RU

Director Name	Sean Philip Gralton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	14 Manchester Road Thornton Heath Surrey CR7 8NH

Director Name	Kevin Paul Gralton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Office Admin
Country of Residence	England
Correspondence Address	55 Greyswood Street Streatham London SW16 6QW

Secretary Name	Kevin Paul Gralton
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Office Admin
Country of Residence	England
Correspondence Address	55 Greyswood Street Streatham London SW16 6QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	touchwood-joinery.co.uk
Telephone	020 77333003
Telephone region	London

Location

Registered Address	Unit 3 ,Camberwell Trading Estate 117-119 Denmark Road London SE5 9LB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£189,463
Cash	£77,191

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (4 months, 4 weeks from now)

Charges

23 April 2020	Delivered on: 30 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 April 1997	Delivered on: 9 April 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

23 April 2020

Delivered on: 30 April 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

4 April 1997

Delivered on: 9 April 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
30 April 2020	Registration of charge 032843700002, created on 23 April 2020 (24 pages)
19 March 2020	Micro company accounts made up to 30 November 2019 (2 pages)
13 January 2020	Termination of appointment of Kevin Paul Gralton as a secretary on 30 November 2019 (1 page)
13 January 2020	Termination of appointment of Kevin Paul Gralton as a director on 30 November 2019 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (5 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (5 pages)
12 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (5 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 July 2013	Registered office address changed from Unit 11 Ruxley Corner Industrial Est Edgington Way Sidcup Kent DA14 5BL United Kingdom on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Unit 11 Ruxley Corner Industrial Est Edgington Way Sidcup Kent DA14 5BL United Kingdom on 30 July 2013 (1 page)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Sean Gralton as a director (1 page)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Sean Gralton as a director (1 page)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
17 February 2010	Registered office address changed from 2 Oasthouse Way Orpington Kent BR5 3PT on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 2 Oasthouse Way Orpington Kent BR5 3PT on 17 February 2010 (1 page)
16 February 2010	Director's details changed for Nicholas John Sawyer on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Kevin Paul Gralton on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Sean Philip Gralton on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Nicholas John Sawyer on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Sean Philip Gralton on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Kevin Paul Gralton on 16 February 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
18 September 2008	Partial exemption accounts made up to 30 November 2007 (9 pages)
18 September 2008	Partial exemption accounts made up to 30 November 2007 (9 pages)
6 March 2008	Return made up to 27/11/07; full list of members (4 pages)
6 March 2008	Return made up to 27/11/07; full list of members (4 pages)
24 August 2007	Partial exemption accounts made up to 30 November 2006 (10 pages)
24 August 2007	Partial exemption accounts made up to 30 November 2006 (10 pages)
9 January 2007	Return made up to 27/11/06; full list of members (3 pages)
9 January 2007	Return made up to 27/11/06; full list of members (3 pages)
24 August 2006	Partial exemption accounts made up to 30 November 2005 (10 pages)
24 August 2006	Partial exemption accounts made up to 30 November 2005 (10 pages)
12 December 2005	Return made up to 27/11/05; full list of members (3 pages)
12 December 2005	Return made up to 27/11/05; full list of members (3 pages)
5 September 2005	Partial exemption accounts made up to 30 November 2004 (10 pages)
5 September 2005	Partial exemption accounts made up to 30 November 2004 (10 pages)
3 December 2004	Return made up to 27/11/04; full list of members (7 pages)
3 December 2004	Return made up to 27/11/04; full list of members (7 pages)
4 October 2004	Partial exemption accounts made up to 30 November 2003 (10 pages)
4 October 2004	Partial exemption accounts made up to 30 November 2003 (10 pages)
20 September 2004	Registered office changed on 20/09/04 from: 302A broadway bexleyheath kent DA6 8AH (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 302A broadway bexleyheath kent DA6 8AH (1 page)
4 December 2003	Return made up to 27/11/03; full list of members (7 pages)
4 December 2003	Return made up to 27/11/03; full list of members (7 pages)
4 October 2003	Partial exemption accounts made up to 30 November 2002 (10 pages)
4 October 2003	Partial exemption accounts made up to 30 November 2002 (10 pages)
11 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Partial exemption accounts made up to 30 November 2001 (10 pages)
19 November 2002	Partial exemption accounts made up to 30 November 2001 (10 pages)
17 December 2001	Return made up to 27/11/01; full list of members (7 pages)
17 December 2001	Return made up to 27/11/01; full list of members (7 pages)
18 October 2001	Partial exemption accounts made up to 30 November 2000 (10 pages)
18 October 2001	Partial exemption accounts made up to 30 November 2000 (10 pages)
3 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
3 January 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
3 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 1999	Return made up to 11/11/99; full list of members (7 pages)
24 December 1999	Return made up to 11/11/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 April 1999	Return made up to 27/11/98; full list of members (6 pages)
1 April 1999	Return made up to 27/11/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 30 November 1997 (10 pages)
29 September 1998	Full accounts made up to 30 November 1997 (10 pages)
18 August 1998	Return made up to 27/11/97; full list of members (8 pages)
18 August 1998	Return made up to 27/11/97; full list of members (8 pages)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Secretary resigned (1 page)
27 November 1996	Incorporation (16 pages)
27 November 1996	Incorporation (16 pages)