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E Touch Solutions Limited ASCOT

E Touch Solutions Limited was officially closed on 2022-05-24. E Touch Solutions was a private limited company that was located at The Galleries Charters Road, Sunningdale, Ascot, SL5 9QJ, Berkshrie. Its full net worth was valued to be around 27069 pounds, and the fixed assets the company owned totalled up to 69036 pounds. This company (formally formed on 2011-01-21) was run by 1 director.
Director Mark E. who was appointed on 21 January 2011.

The company was classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2021-01-21 and last time the accounts were filed was on 31 October 2019. 2016-01-21 was the date of the last annual return.

E Touch Solutions Limited Address / Contact

Office Address The Galleries Charters Road
Office Address2 Sunningdale
Town Ascot
Post code SL5 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07501618
Date of Incorporation Fri, 21st Jan 2011
Date of Dissolution Tue, 24th May 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 11 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 4th Feb 2022
Last confirmation statement dated Thu, 21st Jan 2021

Company staff

Mark E.

Position: Director

Appointed: 21 January 2011

Paul F.

Position: Director

Appointed: 25 June 2015

Resigned: 13 February 2017

Paul T.

Position: Director

Appointed: 26 June 2014

Resigned: 26 December 2014

Philip E.

Position: Director

Appointed: 02 June 2014

Resigned: 19 December 2018

Miles K.

Position: Director

Appointed: 08 April 2014

Resigned: 16 November 2016

Donald M.

Position: Director

Appointed: 31 March 2014

Resigned: 29 October 2020

Hastings Insurance Services Limited

Position: Corporate Director

Appointed: 31 March 2014

Resigned: 06 April 2016

People with significant control

Mark E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth95 970110 023492 437540 356    
Balance Sheet
Cash Bank In Hand30 220975133 1266 062    
Cash Bank On Hand   6 0625 7905 97229 33586 783
Current Assets44 49316 724550 50027 30633 78610 34031 53886 788
Debtors14 27315 749417 37421 24427 9964 3682 2035
Intangible Fixed Assets68 901332 080518 987861 649    
Other Debtors   21 24416 5262 1982 2035
Property Plant Equipment   6333009 7184 784 
Tangible Fixed Assets1353241 330633    
Reserves/Capital
Called Up Share Capital111133178210    
Profit Loss Account Reserve-54 120-240 067-707 855-1 059 950    
Shareholder Funds95 970110 023492 437540 356    
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 7582 5407 47512 40917 193
Average Number Employees During Period    6332
Creditors   349 232342 071430 339589 782640 864
Creditors Due Within One Year17 559239 105578 380349 232    
Fixed Assets69 036332 404520 317862 2821 080 0021 106 1021 076 2511 071 915
Increase From Depreciation Charge For Year Property Plant Equipment    7824 9354 9344 784
Intangible Assets   861 6491 079 7021 096 3841 071 4671 071 915
Intangible Assets Gross Cost   861 6491 079 7021 096 3841 071 4671 071 915
Intangible Fixed Assets Additions 263 179186 907342 662    
Intangible Fixed Assets Cost Or Valuation68 901332 080518 987861 649    
Net Current Assets Liabilities26 934-222 381-27 880-321 926-308 285-419 999-558 244-554 076
Nominal Value Shares Issued Specific Share Issue      0 
Number Shares Allotted 1 3331 782 3302 104 550    
Number Shares Issued Fully Paid      2 852 7913 297 629
Number Shares Issued Specific Share Issue      100 000 
Other Creditors   190 158128 688198 651394 357420 671
Other Taxation Social Security Payable   3 9191 7798 90910 00438 359
Par Value Share 000  00
Property Plant Equipment Gross Cost   2 3912 84017 19317 193 
Share Capital Allotted Called Up Paid111133178210    
Share Premium Account149 979349 9571 200 1141 600 096    
Tangible Fixed Assets Additions 3851 803     
Tangible Fixed Assets Cost Or Valuation2035882 391     
Tangible Fixed Assets Depreciation682641 0611 758    
Tangible Fixed Assets Depreciation Charged In Period 196797697    
Total Additions Including From Business Combinations Intangible Assets    218 05316 682 448
Total Additions Including From Business Combinations Property Plant Equipment    44914 353  
Total Assets Less Current Liabilities95 970110 023492 437540 356771 717686 103518 007517 839
Trade Creditors Trade Payables   155 155211 604222 779185 421181 834
Trade Debtors Trade Receivables    11 4702 170  
Advances Credits Directors6 3388 122      
Advances Credits Made In Period Directors6 750       
Advances Credits Repaid In Period Directors412       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 24th, May 2022 		Free Download (1 page)

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