Touchstone Advisers Limited in Queen Street GOMSHALL

Touchstone Advisers Limited GOMSHALL

Touchstone Advisers started in year 2002 as Private Limited Company with registration number 04517758. The Touchstone Advisers company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Gomshall at Bourne House. Postal code: GU5 9LY.

At present there are 2 directors in the the company, namely Nadine F. and Alan F.. In addition one secretary - Nadine F. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Touchstone Advisers Limited Address / Contact

Office Address	Bourne House
Office Address2	Queen Street
Town	Gomshall
Post code	GU5 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04517758
Date of Incorporation	Fri, 23rd Aug 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Nadine F.

Position: Director

Appointed: 28 November 2005

Alan F.

Position: Director

Appointed: 23 August 2002

Nadine F.

Position: Secretary

Appointed: 23 August 2002

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 23 August 2002

Resigned: 23 August 2002

Rm Nominees Limited

Position: Corporate Director

Appointed: 23 August 2002

Resigned: 23 August 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Alan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	95 916	45 960	97 521	94 238

Balance Sheet
Cash Bank On Hand					31 281	9 312	10 859	13 922	14 204	6 946
Current Assets	63 927	26 381	72 745	68 517	37 752	15 917	25 192	19 298	24 343	12 008
Debtors	2 123	4 815	6 172	37 437	6 471	6 605	14 333	5 376	10 139	5 062
Net Assets Liabilities					71 654	44 515	39 294	39 759	45 077	30 156
Other Debtors					1 085	4 108	683	780	683	406
Property Plant Equipment					95 877	83 762	71 646	60 624	58 776	56 902
Cash Bank In Hand	61 804	21 566	66 573	31 080
Net Assets Liabilities Including Pension Asset Liability	95 916	45 960	97 521	94 238
Tangible Fixed Assets	120 938	107 329	97 155	109 001

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	95 912	45 956	97 517	94 234
Shareholder Funds	95 916	45 960	97 521	94 238

Other
Accumulated Depreciation Impairment Property Plant Equipment					43 990	56 105	68 221	79 243	81 091	82 965
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts					117
Creditors					26 020	19 766	14 188	9 300	4 444	38 754
Finance Lease Liabilities Present Value Total					26 020	19 766	14 188	9 300	4 444
Increase From Depreciation Charge For Year Property Plant Equipment						12 115	12 116	11 022	1 848	1 874
Net Current Assets Liabilities	7 682	-35 969	18 463	15 382	1 797	-19 481	-18 164	-11 565	-9 255	-26 746
Other Creditors					11 916	12 995	21 010	13 609	10 990	27 086
Other Taxation Social Security Payable					15 930	11 102	4 786	7 184	10 008	28
Property Plant Equipment Gross Cost					139 867	139 867	139 867	139 867	139 867
Total Assets Less Current Liabilities	128 620	71 360	115 618	124 383	97 674	64 281	53 482	49 059	49 521	30 156
Trade Creditors Trade Payables					1 738	5 047	11 306	3 816	7 267	11 640
Trade Debtors Trade Receivables					5 386	2 497	13 650	4 596	9 456	4 656
Creditors Due After One Year	32 704	25 400	18 097	30 145
Creditors Due Within One Year	56 245	62 350	54 282	53 135
Fixed Assets	120 938	107 329	97 155	109 001
Number Shares Allotted		4		4
Par Value Share		1		1
Share Capital Allotted Called Up Paid	4	4	4	4
Tangible Fixed Assets Additions		195		43 590
Tangible Fixed Assets Cost Or Valuation	143 308	143 503	144 252	139 867
Tangible Fixed Assets Depreciation	22 370	36 174	47 097	30 866
Tangible Fixed Assets Depreciation Charged In Period		13 804		9 574
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				25 805
Tangible Fixed Assets Disposals				47 975

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 1st, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 14th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 6th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 22, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 11, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 15th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 19th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 11th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 27th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on April 4, 2006. Value of each share 1 £, total number of shares: 4. filed on: 19th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on April 4, 2006. Value of each share 1 £, total number of shares: 4. filed on: 19th, April 2006	capital	Free Download (1 page)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 4th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 4th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 20/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG filed on: 20th, March 2003	address	Free Download (1 page)
287	Registered office changed on 20/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG filed on: 20th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: c/o touchstone hullbrook lane, shamley green guildford surrey GU5 0UQ filed on: 11th, October 2002	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: c/o touchstone hullbrook lane, shamley green guildford surrey GU5 0UQ filed on: 11th, October 2002	address	Free Download (1 page)
287	Registered office changed on 03/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 3rd, October 2002	address	Free Download (1 page)
287	Registered office changed on 03/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 3rd, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2002	incorporation	Free Download (14 pages)

Touchstone Advisers Limited GOMSHALL

Touchstone Advisers Limited Address / Contact

Company Information / Profile

Company staff

Nadine F.

Alan F.

Nadine F.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Annual reports financial information

Company filings

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