Company NameTouch And Such Ltd
DirectorsElaine Bernadette Tomkins and June Mary McEnroe
Company StatusActive
Company Number07625537
CategoryPrivate Limited Company
Incorporation Date6 May 2011(13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameElaine Bernadette Tomkins
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2011(2 months, 1 week after company formation)
Appointment Duration12 years, 10 months
RoleAromatherapist
Country of ResidenceEngland
Correspondence Address3, 348 Camden Road Camden Road
London
N7 0LG
Director NameMs June Mary McEnroe
Date of BirthMay 1973 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed09 October 2014(3 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleSystems & Finance Manager
Country of ResidenceEngland
Correspondence Address7 Aiten Place
London
W6 9UN
Director NameMs June McEnroe
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(same day as company formation)
RoleRegeneration
Country of ResidenceUnited Kingdom
Correspondence Address348 Camden Road
London
N7 0LG
Director NameMr Robert Pusch
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(same day as company formation)
RoleRegeneration
Country of ResidenceUnited Kingdom
Correspondence Address348 Camden Road
London
N7 0LG

Location

Registered Address3, 348 Camden Road
Camden Road
London
N7 0LG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London

Shareholders

95 at £1June Mcenroe
95.00%
Ordinary
5 at £1Elaine Tomkins
5.00%
Ordinary

Financials

Year2014
Net Worth-£92
Cash£328
Current Liabilities£420

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return2 May 2023 (1 year ago)
Next Return Due16 May 2024 (1 week, 1 day from now)

Filing History

30 August 2020Micro company accounts made up to 30 November 2019 (8 pages)
7 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
4 May 2019Confirmation statement made on 4 May 2019 with updates (3 pages)
27 April 2019Registered office address changed from 187 Macmillan Way Church Lane London SW17 6AU to 3, 348 Camden Road Camden Road London N7 0LG on 27 April 2019 (1 page)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
16 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
1 July 2017Notification of June Mary Mcenroe as a person with significant control on 6 April 2016 (2 pages)
1 July 2017Confirmation statement made on 6 May 2017 with updates (4 pages)
1 July 2017Notification of June Mary Mcenroe as a person with significant control on 1 July 2017 (2 pages)
1 July 2017Notification of June Mary Mcenroe as a person with significant control on 6 April 2016 (2 pages)
1 July 2017Confirmation statement made on 6 May 2017 with updates (4 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
14 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 100
(3 pages)
14 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 100
(3 pages)
14 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 100
(3 pages)
21 October 2014Appointment of Ms June Mary Mcenroe as a director on 9 October 2014 (2 pages)
21 October 2014Appointment of Ms June Mary Mcenroe as a director on 9 October 2014 (2 pages)
21 October 2014Appointment of Ms June Mary Mcenroe as a director on 9 October 2014 (2 pages)
19 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 3
(3 pages)
19 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 3
(3 pages)
19 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 3
(3 pages)
18 May 2014Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
18 May 2014Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
(3 pages)
21 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
(3 pages)
21 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
(3 pages)
5 March 2013Registered office address changed from C/O C/O Jackie 348 Camden Road London N7 0LG United Kingdom on 5 March 2013 (1 page)
5 March 2013Registered office address changed from C/O C/O Jackie 348 Camden Road London N7 0LG United Kingdom on 5 March 2013 (1 page)
5 March 2013Registered office address changed from C/O C/O Jackie 348 Camden Road London N7 0LG United Kingdom on 5 March 2013 (1 page)
1 March 2013Termination of appointment of June Mcenroe as a director (1 page)
1 March 2013Termination of appointment of June Mcenroe as a director (1 page)
5 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 February 2013Registered office address changed from C/O Robert Pusch 348 Camden Road London N7 0LG United Kingdom on 5 February 2013 (1 page)
5 February 2013Registered office address changed from C/O Robert Pusch 348 Camden Road London N7 0LG United Kingdom on 5 February 2013 (1 page)
5 February 2013Registered office address changed from C/O Robert Pusch 348 Camden Road London N7 0LG United Kingdom on 5 February 2013 (1 page)
5 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 December 2012Termination of appointment of Robert Pusch as a director (1 page)
14 December 2012Termination of appointment of Robert Pusch as a director (1 page)
9 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
27 July 2011Appointment of Elaine Bernadette Tomkins as a director (3 pages)
27 July 2011Appointment of Elaine Bernadette Tomkins as a director (3 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)