Touch Solar Nw Limited

Company Name	Touch Solar Nw Limited
Director	Graham Robert Bell
Company Status	Active
Company Number	07750559
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Ilyas Vali
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Clayton Hall Harris Oark Garsta Preston Lancashire PR2 9AB

Director Name	Mr Yasin Vaza
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cable Court, Pittman Way Fulwood Preston Lancashire PR2 9YW

Director Name	Mr Ayub Bhailok
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Cable Court, Pittman Way Fulwood Preston Lancashire PR2 9YW

Director Name	Mr Mustaq Bhailok
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2011(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2019)
Role	Property Management
Country of Residence	England
Correspondence Address	3 Cable Court, Pittman Way Fulwood Preston Lancashire PR2 9YW

Director Name	Mr Yousuf Mohamed Ibrahim Bhailok
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cable Court, Pittman Way Fulwood Preston Lancashire PR2 9YW

Contact

Website	touchsolar.co.uk

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Touch Solar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£396,789
Current Liabilities	£511,990

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
27 June 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
26 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
12 August 2019	Termination of appointment of Yasin Vaza as a director on 2 August 2019 (1 page)
12 August 2019	Termination of appointment of Ayub Bhailok as a director on 2 August 2019 (1 page)
12 August 2019	Appointment of Mr Graham Robert Bell as a director on 2 August 2019 (2 pages)
12 August 2019	Termination of appointment of Mustaq Bhailok as a director on 2 August 2019 (1 page)
12 August 2019	Termination of appointment of Yousuf Mohamed Ibrahim Bhailok as a director on 2 August 2019 (1 page)
12 August 2019	Registered office address changed from 3 Cable Court, Pittman Way Fulwood Preston Lancashire PR2 9YW United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 12 August 2019 (1 page)
9 August 2019	Cessation of Touch Solar Limited as a person with significant control on 2 August 2019 (1 page)
9 August 2019	Notification of Atmosclear Investments Ltd as a person with significant control on 2 August 2019 (2 pages)
9 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2019	Previous accounting period shortened from 30 August 2019 to 31 March 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
31 August 2018	Change of details for Touch Solar Limited as a person with significant control on 30 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
16 August 2017	Registered office address changed from Lower Ground Floor Clayton Hall Harris Park 253 Garstang Road, Fulwood Preston Lancashire PR2 9AB to 3 Cable Court, Pittman Way Fulwood Preston Lancashire PR2 9YW on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from Lower Ground Floor Clayton Hall Harris Park 253 Garstang Road, Fulwood Preston Lancashire PR2 9AB to 3 Cable Court, Pittman Way Fulwood Preston Lancashire PR2 9YW on 16 August 2017 (1 page)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
5 September 2016	Director's details changed for Mr Mustaq Bhailok on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Ayub Bhailok on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Ayub Bhailok on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Yasin Vaza on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Mustaq Bhailok on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Yasin Vaza on 5 September 2016 (2 pages)
25 August 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
25 August 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
25 August 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
25 August 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 September 2012	Director's details changed for Mr Yasin Vaza on 19 September 2012 (2 pages)
19 September 2012	Registered office address changed from Lower Ground Floor Clayton Hall Harris Oark Garstang Road Preston Lancashire PR2 9AB United Kingdom on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Lower Ground Floor Clayton Hall Harris Oark Garstang Road Preston Lancashire PR2 9AB United Kingdom on 19 September 2012 (1 page)
19 September 2012	Director's details changed for Mr Yousuf Mohamed Ibrahim Bhailok on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Mr Mustaq Bhailok on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Yasin Vaza on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Yousuf Mohamed Ibrahim Bhailok on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Ayub Bhailok on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Mustaq Bhailok on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Ayub Bhailok on 19 September 2012 (2 pages)
17 November 2011	Termination of appointment of Ilyas Vali as a director (2 pages)
17 November 2011	Termination of appointment of Ilyas Vali as a director (2 pages)
17 October 2011	Director's details changed for Ilyas Vali on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Ilyas Vali on 1 September 2011 (2 pages)
17 October 2011	Director's details changed for Ilyas Vali on 1 September 2011 (2 pages)
6 October 2011	Appointment of Ayub Bhailok as a director (2 pages)
6 October 2011	Appointment of Mr Yousuf Mohamed Ibrahim Bhailok as a director (2 pages)
6 October 2011	Appointment of Mr Yousuf Mohamed Ibrahim Bhailok as a director (2 pages)
6 October 2011	Appointment of Ayub Bhailok as a director (2 pages)
6 October 2011	Appointment of Mr Mustaq Bhailok as a director (2 pages)
6 October 2011	Appointment of Mr Mustaq Bhailok as a director (2 pages)
24 August 2011	Incorporation (52 pages)
24 August 2011	Incorporation (52 pages)

Touch Solar Nw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire