Introduction
Watch Company
1
1 TOUCH REPAIR (SOUTH) LIMITED
1 TOUCH REPAIR (SOUTH) LIMITED is an active company incorporated on 29 May 2018 with the registered office located in Reigate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. 1 TOUCH REPAIR (SOUTH) LIMITED was registered 7 years ago.(SIC: 45200)
Status
active
Active since 7 years ago
Company No
11387253
LTD Company
Age
7 Years
Incorporated 29 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
2nd Floor Reigate Place 43 London Road Reigate, RH2 9PW,
Previous Addresses
42-44 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NL England
From: 29 May 2018To: 24 May 2019
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
FENLON, Chris
ActiveReigate Place, ReigateRH2 9PW
Born February 1977
Director
Appointed 04 Sept 2025
FENLON, Chris
Reigate Place, ReigateRH2 9PW
Born February 1977
Director
04 Sept 2025
Active
FOSTER, Steven James
ActiveReigate Place, ReigateRH2 9PW
Born June 1983
Director
Appointed 04 Sept 2025
FOSTER, Steven James
Reigate Place, ReigateRH2 9PW
Born June 1983
Director
04 Sept 2025
Active
GROBBELAAR, Susan Jane
ResignedReigate Place, ReigateRH2 9PW
Born May 1976
Director
Appointed 15 Nov 2023
Resigned 18 Sept 2024
GROBBELAAR, Susan Jane
Reigate Place, ReigateRH2 9PW
Born May 1976
Director
15 Nov 2023
Resigned 18 Sept 2024
Resigned
ISLAM, Rejaul
ResignedReigate Place, ReigateRH2 9PW
Born August 1985
Director
Appointed 23 Nov 2022
Resigned 29 Dec 2023
ISLAM, Rejaul
Reigate Place, ReigateRH2 9PW
Born August 1985
Director
23 Nov 2022
Resigned 29 Dec 2023
Resigned
MORRISS, David
ResignedHolmethorpe Industrial Estate, RedhillRH1 2NL
Born April 1966
Director
Appointed 29 May 2018
Resigned 13 Dec 2020
MORRISS, David
Holmethorpe Industrial Estate, RedhillRH1 2NL
Born April 1966
Director
29 May 2018
Resigned 13 Dec 2020
Resigned
MORRISS, Susan Elizabeth
ResignedHolmethorpe Industrial Estate, RedhillRH1 2NL
Born January 1965
Director
Appointed 29 May 2018
Resigned 13 Dec 2020
MORRISS, Susan Elizabeth
Holmethorpe Industrial Estate, RedhillRH1 2NL
Born January 1965
Director
29 May 2018
Resigned 13 Dec 2020
Resigned
RADFORD, Jonathan Edward
ResignedHolmethorpe Industrial Estate, RedhillRH1 2NL
Born August 1982
Director
Appointed 29 May 2018
Resigned 20 Jul 2022
RADFORD, Jonathan Edward
Holmethorpe Industrial Estate, RedhillRH1 2NL
Born August 1982
Director
29 May 2018
Resigned 20 Jul 2022
Resigned
ROBERTS, Graham Mark
ResignedReigate Place, ReigateRH2 9PW
Born May 1971
Director
Appointed 29 May 2018
Resigned 04 Sept 2025
ROBERTS, Graham Mark
Reigate Place, ReigateRH2 9PW
Born May 1971
Director
29 May 2018
Resigned 04 Sept 2025
Resigned
TAYLOR, Duncan Edward
ResignedReigate Place, ReigateRH2 9PW
Born July 1976
Director
Appointed 29 May 2018
Resigned 04 Sept 2025
TAYLOR, Duncan Edward
Reigate Place, ReigateRH2 9PW
Born July 1976
Director
29 May 2018
Resigned 04 Sept 2025
Resigned
VERHELLE, Jean-Philippe
ResignedReigate Place, ReigateRH2 9PW
Born June 1974
Director
Appointed 18 Sept 2024
Resigned 25 Jul 2025
VERHELLE, Jean-Philippe
Reigate Place, ReigateRH2 9PW
Born June 1974
Director
18 Sept 2024
Resigned 25 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Elizabeth Morriss
CeasedHolmethorpe Industrial Estate, RedhillRH1 2NL
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2018
Ceased 29 May 2018
Mrs Susan Elizabeth Morriss
Holmethorpe Industrial Estate, RedhillRH1 2NL
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2018
Ceased 29 May 2018
Ceased
Mr David Morriss
CeasedHolmethorpe Industrial Estate, RedhillRH1 2NL
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2018
Ceased 29 May 2018
Mr David Morriss
Holmethorpe Industrial Estate, RedhillRH1 2NL
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2018
Ceased 29 May 2018
Ceased
London Road, ReigateRH2 9PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2018
1 Touch Repair Solutions Limited
London Road, ReigateRH2 9PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2018
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
12 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019