Touchwood Private Hire Limited in Vulcan Road SOLIHULL - B91 2JY

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Touchwood Private Hire Limited SOLIHULL

Touchwood Private Hire started in year 2001 as Private Limited Company with registration number 04263744. The Touchwood Private Hire company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Solihull at Unit 7 Vulcan Trading Estate. Postal code: B91 2JY. Since September 4, 2002 Touchwood Private Hire Limited is no longer carrying the name S.o.s. Cars.

At present there are 4 directors in the the company, namely Joanne M., Alan M. and Akbal R. and others. In addition one secretary - Akbal R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Khalid M. who worked with the the company until 31 July 2008.

Touchwood Private Hire Limited Address / Contact

Office Address	Unit 7 Vulcan Trading Estate
Office Address2	Vulcan Road
Town	Solihull
Post code	B91 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04263744
Date of Incorporation	Thu, 2nd Aug 2001
Industry	Taxi operation
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Joanne M.

Position: Director

Appointed: 05 August 2011

Akbal R.

Position: Secretary

Appointed: 17 April 2009

Alan M.

Position: Director

Appointed: 17 April 2009

Akbal R.

Position: Director

Appointed: 17 April 2009

Nadra R.

Position: Director

Appointed: 19 June 2008

Rajput N.

Position: Director

Appointed: 16 September 2002

Resigned: 27 May 2003

Akbal R.

Position: Director

Appointed: 16 September 2002

Resigned: 27 May 2003

Alan M.

Position: Director

Appointed: 16 September 2002

Resigned: 19 June 2008

Khalid M.

Position: Director

Appointed: 16 September 2002

Resigned: 31 July 2008

Naveed M.

Position: Director

Appointed: 16 September 2002

Resigned: 31 July 2008

Razia M.

Position: Director

Appointed: 16 September 2002

Resigned: 31 July 2008

Khalid M.

Position: Secretary

Appointed: 16 September 2002

Resigned: 31 July 2008

Reportaction Limited

Position: Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2002

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2002

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Akbal R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Akbal R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

S.o.s. Cars	September 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Net Worth	21 524	13 534	1 011	43 090	2 463	142

Balance Sheet
Cash Bank In Hand	617	0	145	54		45
Current Assets	60 514	78 217	92 809	137 421	20 129	30 457
Debtors	59 897	78 217	89 020	137 367	20 129	30 412
Intangible Fixed Assets	31 000	31 000	31 000	31 000	31 000	31 000
Net Assets Liabilities Including Pension Asset Liability	21 524	13 534	1 011	43 090	2 463
Tangible Fixed Assets	61 043	46 485	35 426	27 363	22 616	18 135

Reserves/Capital
Called Up Share Capital	98	98	98	98	98	98
Profit Loss Account Reserve	21 426	13 436	913	42 992	2 365	44
Shareholder Funds	21 524	13 534	1 011	43 090	2 463	142

Other
Total Fixed Assets Cost Or Valuation	163 944	163 944
Total Fixed Assets Depreciation	71 901	86 459
Total Fixed Assets Depreciation Charge In Period		14 558
Advances Credits Directors
Creditors Due After One Year			19 014	7 797
Creditors Due Within One Year		122 048	135 566	144 897	71 282	79 450
Fixed Assets	92 043	77 485	66 426	58 363	53 616	49 135
Intangible Fixed Assets Cost Or Valuation	31 000	31 000	31 000	31 000	31 000
Net Current Assets Liabilities	-58 827	-55 309	-46 401	-9 271	-51 153	-48 993
Number Shares Allotted			48	48	48	48
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		48	48	48	48	48
Tangible Fixed Assets Additions				458	2 310	1 182
Tangible Fixed Assets Cost Or Valuation	132 944	132 944	132 944	133 402	135 712	136 894
Tangible Fixed Assets Depreciation	71 901	86 459	97 518	106 039	113 096	118 759
Tangible Fixed Assets Depreciation Charged In Period			11 059	8 521	7 057	5 663
Total Assets Less Current Liabilities	33 216	22 176	20 025	49 092	2 463	142
Creditors Due After One Year Total Noncurrent Liabilities	11 692	8 642
Creditors Due Within One Year Total Current Liabilities	119 341	133 526
Tangible Fixed Assets Depreciation Charge For Period		14 558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 12th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 12th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 16th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 13th, August 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 28th, August 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 28th, August 2013	annual return	Free Download (9 pages)
SH01	Capital declared on August 28, 2013: 98.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 14th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 18th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 9th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 17th, June 2010	accounts	Free Download (10 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 19th, May 2009	accounts	Free Download (11 pages)
363s	Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 27th, February 2008	accounts	Free Download (10 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 21st, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 21st, June 2007	accounts	Free Download (11 pages)
363s	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (9 pages)
363s	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 16th, September 2005	accounts	Free Download (1 page)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (9 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (9 pages)
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 16th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 16th, March 2004	accounts	Free Download (1 page)
363s	Period up to September 7, 2003 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 7, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 7, 2003 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 7, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 2002 filed on: 8th, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 8th, June 2003	accounts	Free Download (2 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/02	annual return
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2001	incorporation	Free Download (19 pages)

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