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Home > England & Wales Companies > 1ST TOUCH LIMITED
Company Information for

1ST TOUCH LIMITED

BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY,
Company Registration Number
06390663
Private Limited Company
Active

Company Overview

About 1st Touch Ltd
1ST TOUCH LIMITED was founded on 2007-10-04 and has its registered office in Kenilworth. The organisation's status is listed as "Active". 1st Touch Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1ST TOUCH LIMITED
 
Legal Registered Office
BUILDING 500 ABBEY PARK
STARETON
KENILWORTH
WARWICKSHIRE
CV8 2LY
Other companies in SO16
 
Filing Information
Company Number 06390663
Company ID Number 06390663
Date formed 2007-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB926474991  
Last Datalog update: 2019-09-05 05:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST TOUCH LIMITED
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Companies with same name 1ST TOUCH LIMITED
The following companies were found which have the same name as 1ST TOUCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST TOUCH FOOTBALL LTD. 71 CHARLESTON ROAD NORTH COVE ABERDEEN SCOTLAND AB12 3SZ Dissolved Company formed on the 2008-11-11
1ST TOUCH MANAGEMENT LIMITED 90 LUDWICK WAY WELWYN GARDEN CITY HERTS UNITED KINGDOM AL7 3QE Dissolved Company formed on the 2011-02-01
1ST TOUCH PHYSIO LIMITED 266-268 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7EA Active Company formed on the 2012-06-07
1ST TOUCH ENTERTAINMENT LLC 11200 Summer Arbor LN Bronx Chester VA 23831 Active Company formed on the 2008-01-31
1ST TOUCH SOCCER DEVELOPMENT LLC 1082 LLOYD STREET Nassau FRANKLIN SQUARE NY 11010 Active Company formed on the 2013-12-27
1ST TOUCH AUTO CENTRE LTD British Columbia Dissolved Company formed on the 2016-02-16
1ST TOUCH GROUP LTD CONWAY HOUSE OLD ROAD HEADINGTON OXFORD OX3 8SZ Active Company formed on the 2016-08-15
1ST TOUCH (SINGAPORE) PTE. LTD. MARSHALL ROAD Singapore 424864 Dissolved Company formed on the 2010-12-15
1ST TOUCH SPORTS LTD 99 GAVIN WAY GAVIN WAY HIGHWOODS COLCHESTER CO4 9FR Active - Proposal to Strike off Company formed on the 2018-02-01
1ST TOUCH SOCCER, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-09-05
1ST TOUCH COACHING LTD 48 FULLER GARDENS WATFORD HERTS WD24 6QW Active Company formed on the 2018-10-30
1ST TOUCH FOUNDATION Delaware Unknown
1ST TOUCH FOUNDATION INC Georgia Unknown
1ST TOUCH FOUNDATION California Unknown
1ST TOUCH ELECTRIC INCORPORATED California Unknown
1ST TOUCH MANAGEMENT LLC California Unknown
1ST TOUCH FOUNDATION INC Georgia Unknown
1ST TOUCH LLC Georgia Unknown
1ST TOUCH SOCCER ACADEMY LLC Pennsylvannia Unknown
1ST TOUCH FOOTBALL LTD 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2021-04-26

Company Officers of 1ST TOUCH LIMITED

Current Directors
Officer Role Date Appointed
MERIEL JANE SOMMERS
 Company Secretary 2007-10-04
MANFRED ALFLEN
 Director 2012-07-03
DAVID HYWEL CONNELL
 Director 2013-06-25
GERAINT HUW GRIFFITHS
 Director 2013-03-20
TORSTEN CHRISTIAN RAU
 Director 2015-07-02
NIGEL LLEWELLYN REES
 Director 2017-07-24
CHRISTIAN MATHIAS SCHMAHL
 Director 2017-07-01
MERIEL JANE SOMMERS
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD MAKIN
 Director 2013-03-20 2018-02-28
KEITH ANTHONY LAURENT
 Director 2016-01-01 2017-11-30
GREGORY PATRICK LAWRENCE JOHNS
 Director 2014-12-12 2017-06-30
ROBERT DENT
 Director 2009-03-01 2015-06-30
JOHN NICHOLAS STABLER
 Director 2007-10-04 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFRED ALFLEN AAREON UK LIMITED Director 2017-07-01 CURRENT 2000-05-11 Active
GERAINT HUW GRIFFITHS AAREON UK LIMITED Director 2010-10-01 CURRENT 2000-05-11 Active
GERAINT HUW GRIFFITHS QL USER GROUP LIMITED Director 2009-10-15 CURRENT 2009-09-07 Active - Proposal to Strike off
NIGEL LLEWELLYN REES SCREAMIN JACK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-11-21
CHRISTIAN MATHIAS SCHMAHL AAREON UK LIMITED Director 2017-07-01 CURRENT 2000-05-11 Active
MERIEL JANE SOMMERS AAREON UK LIMITED Director 2017-07-01 CURRENT 2000-05-11 Active
MERIEL JANE SOMMERS ZONR LIMITED Director 2014-06-09 CURRENT 2014-05-02 Dissolved 2017-10-17

More director information

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.

DateDocument TypeDocument Description
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LLEWELLYN REES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYWEL CONNELL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 340
2018-04-19SH0106/02/18 STATEMENT OF CAPITAL GBP 340
2018-03-13RES10Resolutions passed:
  • Resolution of allotment of securities
2018-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD MAKIN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY LAURENT
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Suite 19-21, 2 Venture Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NP
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25AP01DIRECTOR APPOINTED MR. NIGEL LLEWELLYN REES
2017-07-03AP01DIRECTOR APPOINTED MR. CHRISTIAN MATHIAS SCHMAHL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PATRICK LAWRENCE JOHNS
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 339
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP01DIRECTOR APPOINTED MR. KEITH ANTHONY LAURENT
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 339
2015-11-02AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30AP01DIRECTOR APPOINTED MR. TORSTEN CHRISTIAN RAU
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENT
2014-12-15AP01DIRECTOR APPOINTED MR. GREGORY PATRICK LAWRENCE JOHNS
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS STABLER
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 339
2014-10-29AR0128/10/14 ANNUAL RETURN FULL LIST
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 339
2013-10-29AR0128/10/13 FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS STABLER / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MERIEL JANE SOMMERS / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DENT / 29/10/2013
2013-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. MERIEL JANE SOMMERS / 29/10/2013
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AP01DIRECTOR APPOINTED MR. DAVID HYWEL CONNELL
2013-03-27AP01DIRECTOR APPOINTED MR. GERAINT HUW GRIFFITHS
2013-03-27AP01DIRECTOR APPOINTED MR. STEPHEN EDWARD MAKIN
2012-10-29AR0128/10/12 FULL LIST
2012-07-13RP04SECOND FILING WITH MUD 28/10/11 FOR FORM AR01
2012-07-13ANNOTATIONClarification
2012-07-04AP01DIRECTOR APPOINTED DR MANFRED ALFLEN
2012-06-20SH0115/10/10 STATEMENT OF CAPITAL GBP 339
2012-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-15RES12VARYING SHARE RIGHTS AND NAMES
2011-11-15RES12VARYING SHARE RIGHTS AND NAMES
2011-11-15RES13NO AUTHORISE SHARE CAPITAL FOR COMPANY/CEASING OF CAPITAL CLAUSE 28/10/2011
2011-10-31AR0128/10/11 FULL LIST
2011-10-31SH0127/10/11 STATEMENT OF CAPITAL GBP 339
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-28AR0128/10/10 FULL LIST
2010-10-20SH0101/07/10 STATEMENT OF CAPITAL GBP 332
2010-10-13AR0104/10/10 FULL LIST
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-10-14AR0104/10/09 FULL LIST
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DENT / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS STABLER / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MERIEL JANE SOMMERS / 13/10/2009
2009-06-0988(2)AD 01/06/09 GBP SI 117@1=117 GBP IC 200/317
2009-06-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-27288aDIRECTOR APPOINTED MR. ROBERT DENT
2008-10-21363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-10-21190LOCATION OF DEBENTURE REGISTER
2008-10-2088(2)AD 04/10/07 GBP SI 200@1=200 GBP IC 100/300
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 38 SHEPHERDS CLOSE SHEPPERTON MIDDLESEX TW17 9AL
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to 1ST TOUCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1ST TOUCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST TOUCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 1ST TOUCH LIMITED

Intangible Assets
Patents
We have not found any records of 1ST TOUCH LIMITED registering or being granted any patents
Domain Names

1ST TOUCH LIMITED owns 2 domain names.

1ST-TOUCH.co.uk   mobileworkforcenews.co.uk  

Trademarks
We have not found any records of 1ST TOUCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST TOUCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2016-06-29 GBP £1,221
Bolsover District Council 2016-06-29 GBP £7,649
Bolsover District Council 2016-06-29 GBP £9,179
Bolsover District Council 2016-06-29 GBP £2,273
Bolsover District Council 2016-06-29 GBP £1,170
Bolsover District Council 2016-06-08 GBP £2,343
Bolsover District Council 2015-10-28 GBP £942
Bolsover District Council 2015-10-28 GBP £7,426
Bolsover District Council 2015-10-28 GBP £8,827
Bolsover District Council 2015-10-28 GBP £3,183
Bolsover District Council 2015-10-28 GBP £2,207
Bolsover District Council 2015-10-28 GBP £1,136
Bolsover District Council 2015-10-21 GBP £2,275
Bolsover District Council 2015-10-21 GBP £5,333
Bolsover District Council 2015-08-05 GBP £5,333
Bolsover District Council 2015-07-29 GBP £1,425
Bolsover District Council 2015-07-22 GBP £4,000
Bolsover District Council 2015-07-22 GBP £1,900
Bolsover District Council 2015-07-08 GBP £5,333
South Kesteven District Council 2014-10-29 GBP £1,900
South Kesteven District Council 2014-09-04 GBP £394
South Kesteven District Council 2014-08-07 GBP £5,356
South Kesteven District Council 2014-07-17 GBP £475
Bolsover District Council 2014-07-16 GBP £1,103
Bolsover District Council 2014-05-07 GBP £21,927
South Kesteven District Council 2014-03-13 GBP £22,250
South Kesteven District Council 2013-09-30 GBP £63,850
South Kesteven District Council 2013-09-26 GBP £-27,140
South Kesteven District Council 2013-09-26 GBP £-1,863
Bolsover District Council 2013-05-29 GBP £21,288

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST TOUCH LIMITED 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 1ST TOUCH LIMITED 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 1ST TOUCH LIMITED 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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    Other companies at postcode CV8 2LY