Web Touch Solutions Limited

Company Name	Web Touch Solutions Limited
Directors	Catherine Sharples and Thomas Sharples
Company Status	Active
Company Number	04688301
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Thomas Sharples
Nationality	British
Status	Current
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	715 Ormskirk Road Wigan WN5 8AQ

Director Name	Mrs Catherine Sharples
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	715 Ormskirk Road Wigan WN5 8AQ

Director Name	Mr Thomas Sharples
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(20 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Marketing Director
Country of Residence	England
Correspondence Address	715 Ormskirk Road Wigan WN5 8AQ

Director Name	Mr Darren Paul Sharples
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	715 Ormskirk Road Wigan WN5 8AQ

Director Name	Mr Paul Alan Gaster
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	715 Ormskirk Road Wigan WN5 8AQ

Director Name	Mrs Catherine Sharples
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	715 Ormskirk Road Wigan WN5 8AQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.cloudsticks.net

Location

Registered Address	715 Ormskirk Road Wigan WN5 8AQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Financials

Year	2013
Net Worth	-£1,952
Cash	£10,910
Current Liabilities	£18,732

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

8 February 2024	Appointment of Mr Thomas Sharples as a director on 8 February 2024 (2 pages)
17 March 2023	Confirmation statement made on 6 March 2023 with updates (3 pages)
28 February 2023	Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page)
28 February 2023	Micro company accounts made up to 28 February 2023 (3 pages)
5 February 2023	Cessation of Paul Alan Gaster as a person with significant control on 1 February 2023 (1 page)
5 February 2023	Notification of Catherine Sharples as a person with significant control on 1 February 2023 (2 pages)
5 February 2023	Termination of appointment of Darren Paul Sharples as a director on 1 February 2023 (1 page)
5 February 2023	Notification of Katie Gaster as a person with significant control on 1 February 2023 (2 pages)
5 February 2023	Termination of appointment of Paul Alan Gaster as a director on 1 February 2023 (1 page)
5 February 2023	Cessation of Darren Paul Sharples as a person with significant control on 1 February 2023 (1 page)
1 February 2023	Appointment of Mrs Catherine Sharples as a director on 1 February 2023 (2 pages)
31 January 2023	Registered office address changed from 14 Church Row Chambers Longton Preston Lancashire PR4 5PN to 715 Ormskirk Road Wigan WN5 8AQ on 31 January 2023 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
11 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
18 January 2016	Director's details changed for Mr Darren Paul Sharples on 15 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Darren Paul Sharples on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Darren Paul Sharples on 15 January 2016 (2 pages)
15 January 2016	Secretary's details changed for Thomas Sharples on 15 January 2016 (1 page)
15 January 2016	Secretary's details changed for Thomas Sharples on 15 January 2016 (1 page)
15 January 2016	Director's details changed for Mr Paul Alan Gaster on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Darren Paul Sharples on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Paul Alan Gaster on 15 January 2016 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 March 2015	Director's details changed for Mr Paul Alan Gaster on 1 November 2014 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Director's details changed for Mr Paul Alan Gaster on 1 November 2014 (2 pages)
11 March 2015	Director's details changed for Mr Paul Alan Gaster on 1 November 2014 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Director's details changed for Mr Paul Alan Gaster on 1 November 2014 (2 pages)
11 March 2015	Director's details changed for Mr Paul Alan Gaster on 1 November 2014 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Director's details changed for Mr Paul Alan Gaster on 1 November 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (5 pages)
23 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (5 pages)
23 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Mr Darren Paul Sharples on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Paul Alan Gaster on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Mr Darren Paul Sharples on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Paul Alan Gaster on 30 March 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Paul Alan Gaster on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Paul Alan Gaster on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Darren Paul Sharples on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Darren Paul Sharples on 30 March 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 06/03/09; full list of members (4 pages)
1 April 2009	Return made up to 06/03/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 March 2008	Return made up to 06/03/08; full list of members (4 pages)
31 March 2008	Return made up to 06/03/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Return made up to 06/03/07; full list of members (2 pages)
23 March 2007	Return made up to 06/03/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 March 2006	Return made up to 06/03/06; full list of members (2 pages)
17 March 2006	Return made up to 06/03/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 April 2005	Return made up to 06/03/05; full list of members (3 pages)
1 April 2005	Return made up to 06/03/05; full list of members (3 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 March 2004	Return made up to 06/03/04; full list of members (7 pages)
29 March 2004	Return made up to 06/03/04; full list of members (7 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Ad 07/04/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
25 April 2003	Ad 07/04/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
6 March 2003	Incorporation (15 pages)
6 March 2003	Incorporation (15 pages)

Web Touch Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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