Phone Touch (UK) Limited

Company Name	Phone Touch (UK) Limited
Director	Kulbeer Singh Sachdeva
Company Status	Active
Company Number	04748490
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Jasmit Kaur Khurana
Nationality	British
Status	Current
Appointed	11 May 2004(1 year after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX

Director Name	Kulbeer Singh Sachdeva
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX

Director Name	Mr Amarjeet Singh Khurana
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX

Secretary Name	Amarjeet Singh Khurana
Nationality	Afgan
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Manager
Correspondence Address	7c Vicarage Parade West Green Road London N15 3BL

Secretary Name	Kumar Madhu
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	99 Dorchester Waye Hayes Middlesex UB4 0HY

Contact

Telephone	020 85942302
Telephone region	London

Location

Registered Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,201
Cash	£11,155
Current Liabilities	£83,910

Accounts

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

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 2 days from now)

Charges

11 December 2018	Delivered on: 20 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 November 2005	Delivered on: 6 December 2005 Persons entitled: Norwich Union Life & Pensions Limited Classification: Rent deposit deed Secured details: Â£11,250.00 due or to become due from the company to. Particulars: Rent deposit account. Outstanding
22 November 2005	Delivered on: 26 November 2005 Persons entitled: Norwich Union Life & Pensions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit. See the mortgage charge document for full details. Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Registration of charge 047484900003, created on 11 December 2018 (9 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Termination of appointment of Amarjeet Singh Khurana as a director on 30 April 2015 (1 page)
24 July 2015	Termination of appointment of Amarjeet Singh Khurana as a director on 30 April 2015 (1 page)
1 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (16 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (16 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2014. (5 pages)
16 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2014. (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Registered office address changed from 21 Crofts Road Harrow Middlesex HA1 2PQ on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 21 Crofts Road Harrow Middlesex HA1 2PQ on 6 June 2012 (1 page)
6 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Registered office address changed from 21 Crofts Road Harrow Middlesex HA1 2PQ on 6 June 2012 (1 page)
1 June 2012	Director's details changed for Amarjeet Singh Khurana on 1 April 2012 (2 pages)
1 June 2012	Director's details changed for Amarjeet Singh Khurana on 1 April 2012 (2 pages)
1 June 2012	Secretary's details changed for Jasmit Kaur Khurana on 1 April 2012 (1 page)
1 June 2012	Secretary's details changed for Jasmit Kaur Khurana on 1 April 2012 (1 page)
1 June 2012	Director's details changed for Kulbeer Singh Sachdeva on 1 April 2012 (2 pages)
1 June 2012	Director's details changed for Kulbeer Singh Sachdeva on 1 April 2012 (2 pages)
1 June 2012	Director's details changed for Kulbeer Singh Sachdeva on 1 April 2012 (2 pages)
1 June 2012	Secretary's details changed for Jasmit Kaur Khurana on 1 April 2012 (1 page)
1 June 2012	Director's details changed for Amarjeet Singh Khurana on 1 April 2012 (2 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Director's details changed for Kulbeer Singh Sachdeva on 18 December 2005 (2 pages)
2 August 2011	Director's details changed for Amarjeet Singh Khurana on 5 April 2005 (2 pages)
2 August 2011	Director's details changed for Kulbeer Singh Sachdeva on 18 December 2005 (2 pages)
2 August 2011	Director's details changed for Amarjeet Singh Khurana on 5 April 2005 (2 pages)
2 August 2011	Director's details changed for Amarjeet Singh Khurana on 5 April 2005 (2 pages)
13 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Director's details changed for Kulbeer Singh Sachdeva on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Amarjeet Singh Khurana on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Amarjeet Singh Khurana on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Kulbeer Singh Sachdeva on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Kulbeer Singh Sachdeva on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Amarjeet Singh Khurana on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
25 August 2009	Return made up to 29/04/09; full list of members (3 pages)
25 August 2009	Return made up to 29/04/09; full list of members (3 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
16 February 2009	Return made up to 29/04/08; full list of members (3 pages)
16 February 2009	Return made up to 29/04/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007	Return made up to 29/04/07; full list of members (7 pages)
15 October 2007	Return made up to 29/04/07; full list of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
13 June 2005	Return made up to 29/04/05; full list of members (6 pages)
13 June 2005	Return made up to 29/04/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
14 June 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 7C vicarage parade west green road london N15 3BL (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 7C vicarage parade west green road london N15 3BL (1 page)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Secretary resigned (1 page)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (14 pages)
29 April 2003	Incorporation (14 pages)

Phone Touch (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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