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Touchstone Accessories Limited LONDON

Touchstone Accessories started in year 1989 as Private Limited Company with registration number 02455044. The Touchstone Accessories company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 1 Lisson Courtyard 50 Lisson Street. Postal code: NW1 5DF. Since 4th January 2005 Touchstone Accessories Limited is no longer carrying the name Touchstone Imports.

There is a single director in the firm at the moment - Rajpal S., appointed on 22 December 1991. In addition, a secretary was appointed - Harjinder S., appointed on 22 December 1991. As of 28 April 2024, there was 1 ex director - Gurnam S.. There were no ex secretaries.

Touchstone Accessories Limited Address / Contact

Office Address 1 Lisson Courtyard 50 Lisson Street
Office Address2 Marylebone
Town London
Post code NW1 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02455044
Date of Incorporation Fri, 22nd Dec 1989
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st January
Company age 35 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Harjinder S.

Position: Secretary

Appointed: 22 December 1991

Rajpal S.

Position: Director

Appointed: 22 December 1991

Gurnam S.

Position: Director

Resigned: 29 March 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Rajpal S. This PSC and has 75,01-100% shares.

Rajpal S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Touchstone Imports January 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 356 1611 711 2331 681 2942 041 2622 324 075
Current Assets3 070 3422 803 1352 961 8293 425 2433 298 782
Debtors689 4881 035 2201 191 8981 283 528898 486
Net Assets Liabilities2 486 3952 371 8202 305 8592 344 9272 131 099
Other Debtors 400 642580 000530 0002 681
Property Plant Equipment1 998 1281 944 0631 891 1511 843 8891 860 275
Total Inventories24 69356 68288 637100 45376 221
Other
Accrued Liabilities   111 09498 013
Accumulated Depreciation Impairment Property Plant Equipment189 128243 642296 554345 282408 993
Additions Other Than Through Business Combinations Property Plant Equipment    80 097
Average Number Employees During Period76633
Creditors2 769 7502 513 8902 661 9103 038 9943 142 747
Current Tax For Period   15 316 
Finished Goods Goods For Resale   100 45376 221
Fixed Assets2 249 4202 146 1922 069 5572 022 2952 038 681
Increase Decrease In Current Tax From Adjustment For Prior Periods   -20 394 
Increase From Depreciation Charge For Year Property Plant Equipment 54 51452 91248 72863 711
Investments Fixed Assets251 292202 129178 406178 406178 406
Investments In Associates   178 364178 364
Investments In Group Undertakings Participating Interests   178 406178 406
Net Current Assets Liabilities300 592289 245299 919386 249156 035
Ownership Interest In Associate Percent   1818
Percentage Class Share Held In Subsidiary    100
Prepayments   20 85038 000
Property Plant Equipment Gross Cost2 187 2562 187 7052 187 7052 189 1712 269 268
Provisions For Liabilities Balance Sheet Subtotal63 61763 61763 61763 61763 617
Taxation Social Security Payable   50 8834 050
Total Assets Less Current Liabilities2 550 0122 435 4372 369 4762 408 5442 194 716
Trade Creditors Trade Payables   329 278289 849
Trade Debtors Trade Receivables   207 192222 299
Director Remuneration   44 40839 949
Amount Specific Advance Or Credit Directors193 080331 087365 273340 372 
Amount Specific Advance Or Credit Made In Period Directors 138 00734 186  
Amount Specific Advance Or Credit Repaid In Period Directors78 864  24 901 
Dividends Paid  75 00075 000 
Loans To Related Parties251 250202 087178 364  
Net Assets Liabilities Associates-2 822 965-100-996 407-717 392 
Number Shares Issued Fully Paid 100100100 
Par Value Share 111 
Percentage Class Share Held In Associate 181818 
Profit Loss -114 5759 039114 068 
Profit Loss From Continuing Operations Associates240 208110 39812 210175 100 
Total Additions Including From Business Combinations Property Plant Equipment 449 1 466 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st January 2023
filed on: 31st, October 2023 		Free Download (14 pages)

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