1 TOUCH REPAIR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

Incorporation date

27/06/2014

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2014)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

07/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

11/09/2025

Appointment of Mr Steven James Foster as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Appointment of Chris Fenlon as a director on 2025-09-04

View PDF (2 pages)

11/09/2025

Termination of appointment of Duncan Edward Taylor as a director on 2025-09-04

View PDF (1 pages)

11/09/2025

Termination of appointment of Graham Mark Roberts as a director on 2025-09-04

View PDF (1 pages)

28/08/2025

Termination of appointment of Jean-Philippe Verhelle as a director on 2025-07-25

View PDF (1 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

23/09/2024

Termination of appointment of Susan Jane Grobbelaar as a director on 2024-09-18

View PDF (1 pages)

23/09/2024

Appointment of Mr Jean-Philippe Verhelle as a director on 2024-09-18

View PDF (2 pages)

26/01/2024

Termination of appointment of Rejaul Islam as a director on 2023-12-29

View PDF (1 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

08/12/2023

Appointment of Mrs Susan Jane Grobbelaar as a director on 2023-11-15

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

03/02/2023

Director's details changed for Mr Graham Mark Roberts on 2023-02-02

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Duncan Edward Taylor on 2023-02-02

View PDF (2 pages)

03/12/2022

Appointment of Mr Rejaul Islam as a director on 2022-11-23

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

05/10/2022

Termination of appointment of Jonathan Edward Radford as a director on 2022-07-20

View PDF (1 pages)

05/10/2022

Termination of appointment of Jonathan Edward Radford as a secretary on 2022-07-20

View PDF (1 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Change of details for Detroit Bidco Limited as a person with significant control on 2021-12-29

View PDF (2 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

29/12/2020

Termination of appointment of Susan Elizabeth Morriss as a director on 2020-12-13

View PDF (1 pages)

29/12/2020

Termination of appointment of David Morriss as a director on 2020-12-13

View PDF (1 pages)

23/12/2020

Registration of charge 091060580001, created on 2020-12-13

View PDF (61 pages)

17/12/2020

Notification of Detroit Bidco Limited as a person with significant control on 2020-12-13

View PDF (2 pages)

17/12/2020

Cessation of Susan Elizabeth Morriss as a person with significant control on 2020-12-13

View PDF (1 pages)

17/12/2020

Cessation of David Morriss as a person with significant control on 2020-12-13

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

05/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (23 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

24/05/2019

Registered office address changed from 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL to 2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW on 2019-05-24

View PDF (1 pages)

14/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (22 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (5 pages)

08/01/2018

Appointment of Mr Graham Mark Roberts as a director on 2017-12-15

View PDF (2 pages)

01/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

08/08/2017

Termination of appointment of Tim Nevell as a director on 2017-08-04

View PDF (1 pages)

05/07/2017

Notification of David Morriss as a person with significant control on 2016-07-01

View PDF (2 pages)

05/07/2017

Notification of Susan Elizabeth Morriss as a person with significant control on 2016-07-01

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

19/04/2017

Appointment of Mr Duncan Edward Taylor as a director on 2017-03-01

View PDF (2 pages)

10/11/2016

Appointment of Mr Jonathan Radford as a director on 2016-08-30

View PDF (2 pages)

10/08/2016

Termination of appointment of Paul James as a director on 2016-07-31

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

01/06/2016

Director's details changed for Mr Tim Nevell on 2016-05-26

View PDF (2 pages)

01/06/2016

Director's details changed for Mr David Morriss on 2016-05-26

View PDF (2 pages)

01/06/2016

Director's details changed for Mrs Susan Elizabeth Morriss on 2016-05-26

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Paul James on 2016-05-26

View PDF (2 pages)

30/11/2015

Appointment of Mr Tim Nevell as a director on 2015-06-10

View PDF (2 pages)

30/11/2015

Appointment of Mr Paul James as a director on 2015-06-10

View PDF (2 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (3 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/09/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

23/07/2015

Appointment of Mr Jonathan Edward Radford as a secretary on 2015-07-14

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

21/08/2014

Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL on 2014-08-21

View PDF (1 pages)

27/06/2014

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/11/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

1 TOUCH REPAIR SOLUTIONS LIMITED has not submitted financial statements

1 TOUCH REPAIR SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About 1 TOUCH REPAIR SOLUTIONS LIMITED

1 TOUCH REPAIR SOLUTIONS LIMITED is an Active company incorporated on 27/06/2014 with the registered office located at 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TOUCH REPAIR SOLUTIONS LIMITED?

1 TOUCH REPAIR SOLUTIONS LIMITED is currently Active. It was registered on 27/06/2014 .

Where is 1 TOUCH REPAIR SOLUTIONS LIMITED located?

1 TOUCH REPAIR SOLUTIONS LIMITED is registered at 2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW.

What does 1 TOUCH REPAIR SOLUTIONS LIMITED do?

1 TOUCH REPAIR SOLUTIONS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for 1 TOUCH REPAIR SOLUTIONS LIMITED?

The latest filing was on 04/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.