1 TOUCH REPAIR (SOUTH) LIMITED

Key Data

Status

Active

Company No.

Incorporation date

29/05/2018

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 29/05/2018)

27/12/2025

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

View PDF (3 pages)

27/12/2025

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

View PDF (8 pages)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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 (8 pages)

14/11/2024

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)

04/01/2024

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 no updates

View PDF (3 pages)

05/10/2022

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

View PDF (1 pages)

04/10/2022

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

View PDF (12 pages)

04/10/2022

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

View PDF (1 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 no updates

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/01/2021

Cessation of Susan Elizabeth Morriss as a person with significant control on 2018-05-29

View PDF (1 pages)

14/01/2021

Cessation of David Morriss as a person with significant control on 2018-05-29

View PDF (1 pages)

12/01/2021

Notification of 1 Touch Repair Solutions Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

23/12/2020

Registration of charge 113872530001, created on 2020-12-13

View PDF (61 pages)

17/12/2020

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

View PDF (1 pages)

17/12/2020

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

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

19/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

05/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/09/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

24/05/2019

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

View PDF (1 pages)

29/05/2018

Incorporation

View PDF (37 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

See more events →

Business linkages

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Financial Ratios

1 TOUCH REPAIR (SOUTH) LIMITED has not submitted financial statements

1 TOUCH REPAIR (SOUTH) 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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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About 1 TOUCH REPAIR (SOUTH) LIMITED

1 TOUCH REPAIR (SOUTH) LIMITED is an Active company incorporated on 29/05/2018 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 (SOUTH) LIMITED?

1 TOUCH REPAIR (SOUTH) LIMITED is currently Active. It was registered on 29/05/2018 .

Where is 1 TOUCH REPAIR (SOUTH) LIMITED located?

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

What does 1 TOUCH REPAIR (SOUTH) LIMITED do?

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

What is the latest filing for 1 TOUCH REPAIR (SOUTH) LIMITED?

The latest filing was on 27/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.