Touchwood Private Hire Limited
Company Profile
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MicroTouchwood Private Hire Limited
04263744•Private Limited With Share Capital
20-22 Station Road, Solihull, West Midlands, B930HT
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Incorporated
02/08/2001
Company Age
24 years
Directors
5
Employees
6
SIC Code
49320
Risk
low risk
Company Overview
Registration, classification & business activity
Touchwood Private Hire Limited (04263744) is a private limited with share capital incorporated on 02/08/2001 (24 years old) and registered in west midlands, B930HT. The company operates under SIC code 49320 - taxi operation.
Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 02/08/2001
B930HT
6 employees
Financial Overview
Total Assets
£161.7K
Liabilities
£106.1K
Net Assets
£55.5K
Est. Turnover
£6.24M
AI Estimated
Unreported
Cash
£85.5K
Key Metrics
6
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Legacy
Category:Mortgage
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Move Registers To Sail Company
Category:Address
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Sail Address Company
Category:Address
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2004
Legacy
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:07-09-2003
Legacy
Category:Officers
Date:06-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2003
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Capital
Date:17-10-2002
Resolution
Category:Resolution
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Address
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2002
Incorporation Company
Category:Incorporation
Date:02-08-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024
Trading Addresses
20-22 Station Road, Knowle, Solihull, B930HTRegistered
1 Clark Close, Shipston-On-Stour, Warwickshire, CV364HJ
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