Company NameTouch Of A Button Limited
DirectorWilliam Alexander James Levy
Company StatusActive
Company Number05310056
CategoryPrivate Limited Company
Incorporation Date10 December 2004(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameWilliam Alexander James Levy
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2004(same day as company formation)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 The Mount
Rickmansworth
WD3 4DW
Secretary NamePleasant Secretaries Ltd (Corporation)
StatusCurrent
Appointed01 December 2005(11 months, 3 weeks after company formation)
Appointment Duration18 years, 5 months
Correspondence Address176 Harecroft Lane
Ickenham
Uxbridge
Middlesex
UB10 8FD
Secretary NameCaroline Manners Charlton
NationalityBritish
StatusResigned
Appointed01 August 2005(7 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 20 December 2007)
RoleCompany Director
Correspondence Address30 Woodlands Gate
Woodlands Way
Putney
SW15 2SY
Secretary NameWill Levy Projects (Corporation)
StatusResigned
Appointed10 December 2004(same day as company formation)
Correspondence Address30, Woodlands Gate
Putney
SW15 2SY

Location

Registered Address27 The Mount
Rickmansworth
WD3 4DW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1William Levy
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,870
Cash£15,762
Current Liabilities£21,632

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (7 months, 4 weeks from now)

Filing History

8 February 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
21 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
28 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 December 2014Director's details changed for William Alexander James Levy on 15 December 2013 (2 pages)
29 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Director's details changed for William Alexander James Levy on 15 December 2013 (2 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 January 2014Director's details changed for William Alexander James Levy on 1 January 2014 (2 pages)
31 January 2014Director's details changed for William Alexander James Levy on 1 January 2014 (2 pages)
31 January 2014Director's details changed for William Alexander James Levy on 1 January 2014 (2 pages)
23 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(4 pages)
23 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
29 January 2013Secretary's details changed for Pleasant Secretaries Ltd on 10 October 2012 (2 pages)
29 January 2013Secretary's details changed for Pleasant Secretaries Ltd on 10 October 2012 (2 pages)
29 January 2013Registered office address changed from C/O C/O Will Levy 2 Oarsman Place East Molesey Surrey KT8 9HJ on 29 January 2013 (1 page)
29 January 2013Registered office address changed from C/O C/O Will Levy 2 Oarsman Place East Molesey Surrey KT8 9HJ on 29 January 2013 (1 page)
29 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
25 January 2010Secretary's details changed for Pleasant Secretaries Ltd on 10 December 2009 (2 pages)
25 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
25 January 2010Secretary's details changed for Pleasant Secretaries Ltd on 10 December 2009 (2 pages)
23 January 2010Director's details changed for William Alexander James Levy on 10 December 2009 (2 pages)
23 January 2010Director's details changed for William Alexander James Levy on 10 December 2009 (2 pages)
19 January 2010Registered office address changed from Aztec House 137 Molesey Avenue West Molesey Surrey KT8 2RY on 19 January 2010 (1 page)
19 January 2010Registered office address changed from Aztec House 137 Molesey Avenue West Molesey Surrey KT8 2RY on 19 January 2010 (1 page)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009Return made up to 10/12/08; full list of members (3 pages)
20 January 2009Return made up to 10/12/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007Director's particulars changed (1 page)
21 December 2007Director's particulars changed (1 page)
21 December 2007Return made up to 10/12/07; full list of members (2 pages)
21 December 2007Return made up to 10/12/07; full list of members (2 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007Secretary resigned (1 page)
18 December 2007Amended accounts made up to 31 December 2006 (5 pages)
18 December 2007Amended accounts made up to 31 December 2006 (5 pages)
17 December 2007Amended accounts made up to 31 December 2005 (5 pages)
17 December 2007Amended accounts made up to 31 December 2005 (5 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 January 2007Return made up to 10/12/06; full list of members (2 pages)
25 January 2007Return made up to 10/12/06; full list of members (2 pages)
28 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 November 2006Registered office changed on 09/11/06 from: 30, woodlands gate putney SW15 2SY (1 page)
9 November 2006Registered office changed on 09/11/06 from: 30, woodlands gate putney SW15 2SY (1 page)
4 April 2006Return made up to 10/12/05; full list of members (7 pages)
4 April 2006Return made up to 10/12/05; full list of members (7 pages)
17 February 2006New secretary appointed (2 pages)
17 February 2006Secretary resigned (1 page)
17 February 2006New secretary appointed (2 pages)
17 February 2006Secretary resigned (1 page)
26 August 2005New secretary appointed (2 pages)
26 August 2005New secretary appointed (2 pages)
10 December 2004Incorporation (14 pages)
10 December 2004Incorporation (14 pages)