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Touchwood Of Wetherby Ltd WETHERBY

Founded in 2003, Touchwood Of Wetherby, classified under reg no. 04686830 is an active company. Currently registered at 20a High Street LS22 6LT, Wetherby the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Susan C., John C. and John C.. In addition one secretary - Susan C. - is with the company. As of 26 April 2024, there was 1 ex director - Cf Client Director Ltd. There were no ex secretaries.

Touchwood Of Wetherby Ltd Address / Contact

Office Address 20a High Street
Town Wetherby
Post code LS22 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04686830
Date of Incorporation Wed, 5th Mar 2003
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Susan C.

Position: Director

Appointed: 06 March 2003

Susan C.

Position: Secretary

Appointed: 06 March 2003

John C.

Position: Director

Appointed: 06 March 2003

John C.

Position: Director

Appointed: 06 March 2003

Cf Client Secretary Ltd

Position: Corporate Secretary

Appointed: 05 March 2003

Resigned: 06 March 2003

Cf Client Director Ltd

Position: Director

Appointed: 05 March 2003

Resigned: 06 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is John C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John C. This PSC has significiant influence or control over the company,. Then there is Susan C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John C.

Notified on 6 April 2016
Nature of control: significiant influence or control

John C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Susan C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand63 67757 62755 88448 518193 791205 344161 721
Current Assets217 856234 262259 318258 778405 469449 375416 024
Debtors20 16215 41015 08217 88110 86614 75616 654
Net Assets Liabilities106 632147 292173 398192 375242 010283 523276 682
Property Plant Equipment20 16329 68129 19227 77025 85022 039 
Total Inventories134 017161 225188 352192 379200 812229 275237 649
Other Debtors   529   
Other
Amount Specific Advance Or Credit Directors  195260450384 
Amount Specific Advance Or Credit Made In Period Directors   242432366 
Amount Specific Advance Or Credit Repaid In Period Directors   177242432 
Accrued Liabilities Deferred Income3 0333 1043 1893 93010 3406 1563 765
Accumulated Depreciation Impairment Property Plant Equipment94 36495 550104 074112 621122 234130 90839 874
Average Number Employees During Period9898877
Bank Borrowings Overdrafts    3 33310 26923 434
Creditors127 6478 6615 4261 95843 88633 617130 513
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 171     
Disposals Property Plant Equipment 7 599     
Finance Lease Liabilities Present Value Total 8 6615 4261 9581 958  
Future Minimum Lease Payments Under Non-cancellable Operating Leases28 24014 2402409 641   
Increase From Depreciation Charge For Year Property Plant Equipment 7 3578 5248 5479 6138 6741 047
Net Current Assets Liabilities90 209131 544155 178171 839264 958300 505285 511
Other Creditors   3941 05816 0446 442
Other Remaining Borrowings      1 797
Other Taxation Social Security Payable31 29328 82724 41727 06233 97533 94915 078
Prepayments Accrued Income12 99612 50912 63311 3917 0938 4769 285
Property Plant Equipment Gross Cost114 527125 231133 266140 391148 084152 94751 486
Provisions For Liabilities Balance Sheet Subtotal3 7405 2725 5465 2764 9125 4044 815
Total Additions Including From Business Combinations Property Plant Equipment 18 3038 0357 1257 6934 8634 855
Total Assets Less Current Liabilities110 372161 225184 370199 609290 808322 544304 931
Trade Creditors Trade Payables81 57855 35468 30239 71073 66156 39681 531
Trade Debtors Trade Receivables7 1662 9012 4494 9393 7566 2637 369
Bank Borrowings    50 53243 886 
Total Borrowings   5 42652 49043 886 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (8 pages)

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