Company Information for TOUCHDOWN PR LIMITED
NETWORK HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG,
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Company Registration Number
05749014
Private Limited Company
Active |
Company Name | ||
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TOUCHDOWN PR LIMITED | ||
Legal Registered Office | ||
NETWORK HOUSE BASING VIEW BASINGSTOKE RG21 4HG Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 05749014 | |
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Company ID Number | 05749014 | |
Date formed | 2006-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB884761673 |
Last Datalog update: | 2024-04-06 23:25:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOUCHDOWN PREPAID LIMITED | SUITE 36 88/90 HATTON GARDENS HOLBORN LONDON ENGLAND EC1N 8PG | Dissolved | Company formed on the 2009-11-05 | |
TOUCHDOWN PROMOTIONS LIMITED | 10 RIVER MOUNT WALTON-ON-THAMES SURREY KT12 2PW | Active | Company formed on the 1993-05-14 | |
TOUCHDOWN PROPERTIES, LLC | 504 N Grand Ave Pueblo CO 81003 | Good Standing | Company formed on the 2002-10-09 | |
TOUCHDOWN PRESENTATIONS LLC | 34505 5TH PL SW FEDERAL WAY WA 98023 | Dissolved | Company formed on the 2009-06-16 | |
TOUCHDOWN PROPERTIES LLC | 2865 LOVE LN FRIENDSWOOD TX 77546 | Active | Company formed on the 2012-07-30 | |
TOUCHDOWN PRO LIMITED | Northside House Mount Pleasant Barnet EN4 9EE | Active - Proposal to Strike off | Company formed on the 2015-10-22 | |
TOUCHDOWN PROPERTIES, LTD. | 7053 MILITIA HILL NW - CANTON OH 447180000 | Active | Company formed on the 1999-10-08 | |
Touchdown Properties, LLC | 20185 TIMBERLAKE RD LYNCHBURG VA 24502 | Active | Company formed on the 2005-11-02 | |
TOUCHDOWN PROPERTY MANAGEMENT L,L,C. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2007-12-05 | |
TOUCHDOWN PROPERTIES LIMITED | 11 Hillmorton Road Sutton Coldfield B74 4SQ | Active - Proposal to Strike off | Company formed on the 2016-08-25 | |
TOUCHDOWN PROMOTIONS L.L.C. | Active | Company formed on the 2015-07-10 | ||
TOUCHDOWN PRODUCTIONS, INC. | 17508 MALLARD COURT LUTZ FL 33549 | Inactive | Company formed on the 1988-02-11 | |
TOUCHDOWN PROPERTIES, INC. | 347 N New River Drive E Fort Lauderdale FL 33301 | Inactive | Company formed on the 1999-11-10 | |
TOUCHDOWN PRODUCTIONS, LLC | 13775 N. NEBRASKA AVE. TAMPA FL 33613 | Inactive | Company formed on the 2010-08-23 | |
TOUCHDOWN PRESENTATIONS LLC | 8 JAMES HEATH ROAD Onondaga SYRACUSE NY 13203 | Active | Company formed on the 2018-06-18 | |
TOUCHDOWN PROPERTIES INC | Delaware | Unknown | ||
TOUCHDOWN PROPERTIES LLC | Delaware | Unknown | ||
TOUCHDOWN PRODUCTS LLC | Delaware | Unknown | ||
TOUCHDOWN PROPERTIES LLC | Georgia | Unknown | ||
TOUCHDOWN PRODUCTIONS INC WHICH WILL DO BUSINESS AS FIVE STAR PRODUCTIONS IN CALIFORNIA | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EMMA ELIZABETH CARTER |
||
EMMA ELIZABETH CARTER |
||
JAMES JOHN CARTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPELLENT PR LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Termination of appointment of Emma Elizabeth Carter on 2023-02-28 | ||
Termination of appointment of Emma Elizabeth Carter on 2023-02-28 | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom | ||
Change of details for Mrs Emma Elizabeth Carter as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mrs Emma Elizabeth Carter as a person with significant control on 2016-04-06 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Subdivision of shares 05/12/2021<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
Sub-division of shares on 2021-12-05 | ||
SH02 | Sub-division of shares on 2021-12-05 | |
AAMD | Amended account full exemption | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Emma Elizabeth Carter as a person with significant control on 2020-11-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA ELIZABETH CARTER on 2020-11-23 | |
CH01 | Director's details changed for Mr James John Carter on 2020-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM Waverley House Farnham Business Park Farnham Surrey GU9 8QT England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM 30 New Road Brighton East Sussex BN1 1BN | |
CH01 | Director's details changed for Mrs Emma Elizabeth Carter on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057490140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057490140001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | COMPANY SHARE BUSINESS 01/04/2014 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CARTER / 01/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA ELIZABETH CARTER on 2011-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CARTER / 01/03/2011 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CARTER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CARTER / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOLYNEUX-CARTER / 11/04/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED TOUCHDOWN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-03-31 | £ 70,268 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 85,158 |
Creditors and other liabilities
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 TOUCHDOWN PR LIMITED
Cash Bank In Hand | 2013-03-31 | £ 115,061 |
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Cash Bank In Hand | 2012-03-31 | £ 246,954 |
Current Assets | 2013-03-31 | £ 230,387 |
Current Assets | 2012-03-31 | £ 347,728 |
Debtors | 2013-03-31 | £ 115,326 |
Debtors | 2012-03-31 | £ 100,774 |
Shareholder Funds | 2013-03-31 | £ 168,706 |
Shareholder Funds | 2012-03-31 | £ 276,310 |
Tangible Fixed Assets | 2013-03-31 | £ 8,587 |
Tangible Fixed Assets | 2012-03-31 | £ 13,740 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as TOUCHDOWN PR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |