Founded in 2016, 1 Touch Repair (midlands), classified under reg no. 10115067 is an active company. Currently registered at 2nd Floor Reigate Place RH2 9PW, Reigate the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 3 directors, namely Susan G., Graham R. and Duncan T.. Of them, Duncan T. has been with the company the longest, being appointed on 1 March 2017 and Susan G. has been with the company for the least time - from 15 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan R. who worked with the the firm until 20 July 2022.
| Office Address | 2nd Floor Reigate Place |
| Office Address2 | 43 London Road |
| Town | Reigate |
| Post code | RH2 9PW |
| Country of origin | United Kingdom |
| Registration Number | 10115067 |
| Date of Incorporation | Sun, 10th Apr 2016 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 December 2017
Position: Director
Appointed: 01 March 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is 1 Touch Repair Solutions Limited from Reigate, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
1 Touch Repair Solutions Limited
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, RH2 9PW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09106058 |
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan M.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 73 | 4 949 | |
| Current Assets | 1 | 74 | 360 299 |
| Debtors | 1 | 1 | 324 886 |
| Net Assets Liabilities | 1 | -47 813 | 138 612 |
| Other Debtors | 1 | 1 | 136 114 |
| Property Plant Equipment | 186 640 | 209 129 | |
| Total Inventories | 30 464 | ||
| Other | |||
| Accrued Liabilities | 86 674 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 026 | ||
| Amounts Owed To Group Undertakings | 198 434 | 127 595 | |
| Average Number Employees During Period | 3 | 5 | 10 |
| Corporation Tax Payable | 34 546 | ||
| Creditors | 199 134 | 72 170 | |
| Finance Lease Liabilities Present Value Total | 72 170 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 026 | ||
| Merchandise | 30 464 | ||
| Net Current Assets Liabilities | 1 | -199 060 | 17 543 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Other Creditors | 700 | 467 | |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 32 041 | ||
| Profit Loss | -47 814 | 186 425 | |
| Property Plant Equipment Gross Cost | 186 640 | 234 155 | |
| Provisions | 35 393 | 15 890 | |
| Provisions For Liabilities Balance Sheet Subtotal | 35 393 | 15 890 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 186 640 | 47 515 | |
| Total Assets Less Current Liabilities | 1 | -12 420 | 226 672 |
| Trade Creditors Trade Payables | 38 974 | ||
| Trade Debtors Trade Receivables | 156 731 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 29th Dec 2023 - the day director's appointment was terminated filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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