Personal Touch Administration Services Limited in Blossom Street YORK - YO24 1AH

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Personal Touch Administration Services Limited YORK

Personal Touch Administration Services started in year 1997 as Private Limited Company with registration number 03456365. The Personal Touch Administration Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in York at Howard House 3 St. Marys Court. Postal code: YO24 1AH. Since 5th January 2005 Personal Touch Administration Services Limited is no longer carrying the name Personal Touch.

At the moment there are 3 directors in the the firm, namely Toni S., Simon B. and Jonathan R.. In addition one secretary - Sapna F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Personal Touch Administration Services Limited Address / Contact

Office Address	Howard House 3 St. Marys Court
Office Address2	Blossom Street
Town	York
Post code	YO24 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03456365
Date of Incorporation	Tue, 28th Oct 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Toni S.

Position: Director

Appointed: 27 November 2019

Simon B.

Position: Director

Appointed: 01 March 2019

Jonathan R.

Position: Director

Appointed: 30 January 2018

Sapna F.

Position: Secretary

Appointed: 30 January 2018

Rajeev R.

Position: Director

Appointed: 27 November 2019

Resigned: 31 January 2022

Adam C.

Position: Director

Appointed: 30 January 2018

Resigned: 16 December 2021

Peter C.

Position: Director

Appointed: 28 January 2016

Resigned: 30 April 2019

Mary C.

Position: Director

Appointed: 28 July 2014

Resigned: 25 October 2019

David E.

Position: Director

Appointed: 28 July 2014

Resigned: 31 July 2018

Helen G.

Position: Director

Appointed: 31 May 2011

Resigned: 27 November 2014

Helen G.

Position: Secretary

Appointed: 18 December 2006

Resigned: 09 February 2011

John R.

Position: Secretary

Appointed: 28 September 2006

Resigned: 18 December 2006

Julia H.

Position: Director

Appointed: 04 July 2005

Resigned: 31 May 2011

Michael A.

Position: Director

Appointed: 15 December 2004

Resigned: 21 April 2009

Nigel G.

Position: Director

Appointed: 28 October 1997

Resigned: 28 September 2006

Nigel G.

Position: Secretary

Appointed: 28 October 1997

Resigned: 28 September 2006

Harold W.

Position: Nominee Secretary

Appointed: 28 October 1997

Resigned: 28 October 1997

John R.

Position: Director

Appointed: 28 October 1997

Resigned: 13 July 2012

Yvonne W.

Position: Nominee Director

Appointed: 28 October 1997

Resigned: 28 October 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Personal Touch Financial Services Ltd from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Personal Touch Financial Services Ltd

3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

Legal authority	England And Wales Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03406454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Personal Touch	January 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, October 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (186 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th November 2014: 200.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2013 filed on: 30th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2012 filed on: 29th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2011 filed on: 24th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2010 filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2009 filed on: 2nd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st November 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th November 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th November 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th November 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th November 2002 with complete member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st November 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st November 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 8th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 8th, July 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd November 1998 with complete member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 1998 with complete member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 30th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 30th, December 1997	accounts	Free Download (1 page)

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