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Touchline Marking Systems Limited

Touchline Marking Systems Limited is an active company incorporated on 16 December 2004 with the registered office located in Sutton Coldfield, Warwickshire. Touchline Marking Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314841
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Dunton Wood Cottage
Blackgreaves Lane
Sutton Coldfield
B76 0DA
England
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was Green Meadows 3 Heol Creigiau Efailisaf Pontypridd Rhondda Cynon Taff CF38 1BG Wales
Telephone
01443217162
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1973
Berner Holdings Ltd
PSC
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Mutual Companies
Berner Holdings Ltd
Ian Neal Berry and Helen Victoria Warner are mutual people.
Active
Astrocare Maintenance Ltd
Helen Victoria Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223.1K
Increased by £126.01K (+130%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£236.02K
Increased by £82.9K (+54%)
Total Liabilities
-£67.95K
Increased by £42.2K (+164%)
Net Assets
£168.07K
Increased by £40.7K (+32%)
Debt Ratio (%)
29%
Increased by 11.97% (+71%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Nicholas Phillip Silivestros Resigned
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 7 Jun 2024
Nicholas Phillip Silivestros (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Ian Neal Berry Appointed
1 Year 3 Months Ago on 7 Jun 2024
Berner Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Ms Helen Victoria Warner Appointed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 17 Jan 2025
Termination of appointment of Nicholas Phillip Silivestros as a director on 22 August 2024
Submitted on 23 Aug 2024
Registration of charge 053148410001, created on 7 June 2024
Submitted on 11 Jun 2024
Registered office address changed from Green Meadows 3 Heol Creigiau Efailisaf Pontypridd Rhondda Cynon Taff CF38 1BG Wales to Dunton Wood Cottage Blackgreaves Lane Sutton Coldfield B76 0DA on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Ms Helen Victoria Warner as a director on 7 June 2024
Submitted on 7 Jun 2024
Notification of Berner Holdings Ltd as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Ian Neal Berry as a director on 7 June 2024
Submitted on 7 Jun 2024
Cessation of Nicholas Phillip Silivestros as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 29 Dec 2023
Repayment History
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