Touchline Marking Systems Limited

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Touchline Marking Systems Limited

05314841•Private Limited With Share Capital

Dunton Wood Cottage, Blackgreaves Lane, Sutton Coldfield, B760DA
WebsiteEmail01443217162

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Incorporated

16/12/2004

Company Age

21 years

Directors

2

Employees

3

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Touchline Marking Systems Limited (05314841) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in sutton coldfield, B760DA. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 16/12/2004
B760DA
3 employees

Financial Overview

Total Assets

£289.6K

Liabilities

£95.5K

Net Assets

£194.1K

Est. Turnover

£293.7K

AI Estimated
Unreported
Cash

£18.9K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
I
ian neal berry
director
H
helen victoria warner
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Incorporation Company
Category:Incorporation
Date:16-12-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Heol Creigiau Green Meadows, Efail Isaf, Pontypridd, Mid Glamorgan, CF381BG
Dunton Wood Cottage, Blackgreaves Lane, Sutton Coldfield, B76 0Da, B760DARegistered

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Contact

01443217162
info@touchlinemarking.com
touchlinemarking.com
Dunton Wood Cottage, Blackgreaves Lane, Sutton Coldfield, B760DA