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Company Information for TOUCHSTONE LIGHTING COMPONENTS LTD.
UNITS 21-22 EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SR,
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Company Registration Number
 03518127 Private Limited Company
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Company Overview
About Touchstone Lighting Components Ltd.
TOUCHSTONE LIGHTING COMPONENTS LTD. was founded on 1998-02-26 and has its registered office in Stone. The organisation's status is listed as "Active". Touchstone Lighting Components Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TOUCHSTONE LIGHTING COMPONENTS LTD. | |
| Legal Registered Office | |
| UNITS 21-22 EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR | |
Filing Information
| Company Number | 03518127 | |
|---|---|---|
| Company ID Number | 03518127 | |
| Date formed | 1998-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB642957608 |
| Last Datalog update: | 2024-03-05 20:21:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHSTONE LIGHTING COMPONENTS LTD.
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Company Officers of TOUCHSTONE LIGHTING COMPONENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAFFAIT WAFAQUANI HAMILTON |
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GARY LESLIE STONE |
||
HEATHER STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Raffait Wafaquani Hamilton on 2024-03-14 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| Amended account full exemption | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RAFFAIT WAFAQUANI HAMILTON on 2024-01-30 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 7 | |
| SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 05/04/12 TO 31/03/12 | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER STONE / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LESLIE STONE / 31/01/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RAFFAIT WAFAQUANI HAMILTON on 2010-01-31 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/07/98--------- £ SI 2@1=2 £ IC 2/4 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99 | |
| CERTNM | COMPANY NAME CHANGED N.B.Y. LTD. CERTIFICATE ISSUED ON 02/04/98 | |
| SRES01 | ADOPT MEM AND ARTS 23/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to TOUCHSTONE LIGHTING COMPONENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOUCHSTONE LIGHTING COMPONENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOUCHSTONE LIGHTING COMPONENTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.93 | 9 |
| MortgagesNumMortOutstanding | 0.60 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 290,936 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-04-01 | £ 3,197 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 49,291 |
| Trade Creditors Within One Year | 2012-04-01 | £ 231,698 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHSTONE LIGHTING COMPONENTS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 65,993 |
| Current Assets | 2012-04-01 | £ 524,352 |
| Debtors | 2012-04-01 | £ 309,746 |
| Fixed Assets | 2012-04-01 | £ 12,374 |
| Shareholder Funds | 2012-04-01 | £ 245,790 |
| Stocks Inventory | 2012-04-01 | £ 148,613 |
| Tangible Fixed Assets | 2012-04-01 | £ 12,374 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOUCHSTONE LIGHTING COMPONENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TOUCHSTONE LIGHTING COMPONENTS LTD.
Income
Government Income
We have not found government income sources for TOUCHSTONE LIGHTING COMPONENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as TOUCHSTONE LIGHTING COMPONENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTONE LIGHTING COMPONENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHSTONE LIGHTING COMPONENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOUCHSTONE LIGHTING COMPONENTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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