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1ST Touch Limited

1ST Touch Limited is a converted/closed company incorporated on 4 October 2007 with the registered office located in Kenilworth, Warwickshire. 1ST Touch Limited was registered 17 years ago.
Status
Converted/closed
Company No
06390663
Converted / closed
Age
17 years
Incorporated 4 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Learn more about 1ST Touch Limited
Contact
Address
Building 500 Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Same address for the past 7 years
Telephone
08717163060
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
4
Mr. Christian Mathias Schmahl
Director • PSC • Chief Financial Officer • German • Lives in Germany • Born in Jun 1964
Dr. Manfred Alflen
Director • PSC • German • Lives in Germany • Born in Jan 1961
Mrs Meriel Jane Sommers
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1958
Mr. Torsten Christian Rau
Director • German • Lives in Germany • Born in Sep 1971
Mr. Geraint Huw Griffiths
Director • British • Lives in Wales • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aareon UK Limited
Mrs Meriel Jane Sommers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £457.4K (-27%)
Turnover
£2.37M
Decreased by £1.67M (-41%)
Employees
27
Decreased by 9 (-25%)
Total Assets
£3.58M
Decreased by £924.64K (-21%)
Total Liabilities
-£1.16M
Decreased by £695.32K (-37%)
Net Assets
£2.42M
Decreased by £229.32K (-9%)
Debt Ratio (%)
32%
Decreased by 8.77% (-21%)
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Latest Activity
Full Accounts Submitted
6 Years Ago on 13 Nov 2018
Confirmation Submitted
6 Years Ago on 31 Oct 2018
Nigel Llewellyn Rees Resigned
7 Years Ago on 16 Aug 2018
David Hywel Connell Resigned
7 Years Ago on 30 Apr 2018
Stephen Edward Makin Resigned
7 Years Ago on 28 Feb 2018
Keith Anthony Laurent Resigned
7 Years Ago on 30 Nov 2017
Registered Address Changed
7 Years Ago on 1 Nov 2017
Confirmation Submitted
7 Years Ago on 1 Nov 2017
Full Accounts Submitted
7 Years Ago on 4 Oct 2017
Mr. Nigel Llewellyn Rees Appointed
8 Years Ago on 24 Jul 2017
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Documents
Miscellaneous
Submitted on 29 Mar 2019
Miscellaneous
Submitted on 29 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 13 Nov 2018
Confirmation statement made on 28 October 2018 with updates
Submitted on 31 Oct 2018
Termination of appointment of Nigel Llewellyn Rees as a director on 16 August 2018
Submitted on 20 Aug 2018
Termination of appointment of David Hywel Connell as a director on 30 April 2018
Submitted on 26 Jun 2018
Statement of capital following an allotment of shares on 6 February 2018
Submitted on 19 Apr 2018
Resolutions
Submitted on 13 Mar 2018
Termination of appointment of Stephen Edward Makin as a director on 28 February 2018
Submitted on 3 Mar 2018
Termination of appointment of Keith Anthony Laurent as a director on 30 November 2017
Submitted on 11 Dec 2017
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Repayment History
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