TOUCH BUILDING SERVICES LIMITED - ROMSEY


Company Profile Company Filings

Overview

TOUCH BUILDING SERVICES LIMITED is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
TOUCH BUILDING SERVICES LIMITED was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TOUCH BUILDING SERVICES LIMITED - ROMSEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COUNTY BRIDGE HOUSE SALISBURY ROAD
ROMSEY
HAMPSHIRE
SO51 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASHLETT CONSTRUCTION LIMITED (until 29/06/2012)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN THOMAS ROBERTS Jul 1984 British Director 2019-10-01 CURRENT
MR AINSLEY DOWNER Mar 1970 British Director 2021-10-01 CURRENT
MS STEPHANIE BRANSTON Jan 1982 British Director 2019-10-01 CURRENT
MR PAUL ANTHONY COULTON Nov 1977 British Director 2018-10-01 CURRENT
MR JAMES DAVID LIAM BLACKMAN May 1979 British Director 2012-01-29 CURRENT
MS STEPHANIE BRANSTON Secretary 2018-10-01 CURRENT
MR JOHN MICHAEL DENNEHY Aug 1969 English Director 2014-11-01 UNTIL 2015-10-22 RESIGNED
MR DANIEL STEER Feb 1981 British Director 2015-11-01 UNTIL 2019-06-28 RESIGNED
SUZANNE BLACKMAN Secretary 2010-09-24 UNTIL 2018-10-01 RESIGNED
MR GAVIN ROSS Sep 1976 British Director 2015-11-01 UNTIL 2017-08-31 RESIGNED
MR LUKE MCCATHIE Feb 1976 British Director 2022-08-30 UNTIL 2022-11-10 RESIGNED
MR JAMES ARTHUR DICKSON Jan 1987 British Director 2021-10-01 UNTIL 2022-09-01 RESIGNED
MR ASHLEY JAMISON COLLEDGE Dec 1979 British Director 2010-09-24 UNTIL 2012-01-21 RESIGNED
SUZANNE BLACKMAN Jan 1973 British Director 2010-09-24 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Blackman 2016-04-06 - 2019-05-22 1/1973 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James David Liam Blackman 2016-04-06 5/1979 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E C ELECTRICALS LIMITED SHAFTESBURY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ASHLETT DEVELOPMENTS LIMITED FAREHAM ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DENNEHY M&E MANAGEMENT LIMITED SOUTHAMPTON Dissolved... 71122 - Engineering related scientific and technical consulting activities
ASHLETT PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASHLETT CONSTRUCTION LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLETT HOMES LTD SOUTHAMPTON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
OPTIMUM INSTALL LIMITED LYMINGTON Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CELSIUS COMFORT & CONTROL LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply

Free Reports Available

Report Date Filed Date of Report Assets
Touch Building Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-09-2023 £2,002,519 Cash £1,863,342 equity
Touch Building Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £1,925,831 Cash £1,948,231 equity
Touch Building Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 30-09-2021 £2,316,461 Cash £2,732,464 equity
Touch Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 30-09-2020 £2,307,731 Cash £2,628,573 equity
Touch Building Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 30-09-2019 £1,699,313 Cash £2,595,562 equity
Touch Building Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 30-09-2018 £3,030,618 Cash £2,380,034 equity
Touch Building Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-27 30-09-2017 £2,194,286 Cash £2,038,171 equity
Touch Building Services Limited - Abbreviated accounts 16.3 2017-05-12 30-09-2016 £2,031,333 Cash £1,414,500 equity
Touch Building Services Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £1,233,991 Cash £545,289 equity
Touch Building Services Limited - Limited company - abbreviated - 11.0.0 2015-02-28 30-09-2014 £701,771 Cash £134,191 equity

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