Alan Townsend & Co Limited

Company Registration Number: 03845802

Company registered in England and Wales

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Alan Townsend & Co Limited is a Private Company Limited by Shares first registered on 21 September 1999. Its current registered address is in West Yorkshire.

Registered Address

6 CROSS STREET
WETHERBY
WEST YORKSHIRE
LS22 6RD

There are 2 companies currently registered at this postcode, including this one.

All companies at LS22 6RD

Registration Data

Company Number

03845802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £743,622£757,162£754,825£784,979£762,344£746,713
of which Cash £652£1,026£1,234£717£11,396£6,941
Total Assets £743,622£757,162£754,825£784,979£762,344£746,713
Current Liabilities £233,577£307,912£360,313£378,319£362,505£382,409
Net Current Assets £510,045£449,250£394,512£406,660£399,839£364,304
Total Net Worth £293,190£346,903£377,111£394,637£394,062£357,142

Previous Names

No previous names

Company Officers

  • TOWNSEND, Michael John

    Secretary

    Appointed on 21 September 1999

     

    Nationality: British

    Occupation: Craftsman Jeweller

    31 Marriott Grove
    Wakefield
    West Yorkshire
    WF2 6RP

  • TOWNSEND, Michael John

    Director

    Appointed on 21 September 1999

     

    Nationality: British

    Occupation: Craftsman Jeweller

    Month of birth: May 1952

    31 Marriott Grove
    Wakefield
    West Yorkshire
    WF2 6RP

  • TOWNSEND, Nigel David

    Director

    Appointed on 21 September 1999

     

    Nationality: British

    Occupation: Craftsman Jeweller

    Month of birth: May 1960

    18 North Road
    Ripon
    HG4 1JP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1999

    Resigned on 21 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1999

    Resigned on 21 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3S7L. Transaction: MzE2MDAwNTgyMWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JSYBC. Transaction: MzE1MTEwNDM5MWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMN0I8. Transaction: MzEzMzY3MDYwMGFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47EF2G3. Transaction: MzEyMzQzODYwNWFkaXF6a2N4.

  5. 7 May 2015 Registration of charge 038458020004, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46WMYPG. Transaction: MzEyMjc1NTg0N2FkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOA3IQ. Transaction: MzEwOTYzNzg1M2FkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XF6E2. Transaction: MzEwMTk3MjQ1N2FkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J6419S. Transaction: MzA4NzE2NzYyNWFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24R7OZ6. Transaction: MzA3NTUwODA4NmFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6RK63. Transaction: MzA2NjM3NTgxMmFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14B33TD. Transaction: MzA1Mzk2NTQwMmFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X274AYGY. Transaction: MzA0NTYwNDQ0OGFkaXF6a2N4.

  13. 7 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD6XMREH. Transaction: MzAzMTc5MjY4MmFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XKHM6O1F. Transaction: MzAyNDgxMjkyMGFkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Michael John Townsend on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XKHM5O1E. Transaction: MzAyNDgwNjg1NmFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PO83KH3S. Transaction: MzAwODM2OTYxNWFkaXF6a2N4.

  17. 6 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XHT59DVT. Transaction: MzAwMDEyMzg0NWFkaXF6a2N4.

  18. 15 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4T9N8X8. Transaction: MjAzMDY0MzQ4OWFkaXF6a2N4.

  19. 8 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUDH3RB. Transaction: MjAxNTAyNTU4N2FkaXF6a2N4.

  20. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AS6QK0K2. Transaction: MjAwNzM3MzQ4N2FkaXF6a2N4.

  21. 19 October 2007 Return made up to 21/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2MTg5MGFkaXF6a2N4.

  22. 1 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxNzk5OGFkaXF6a2N4.

  23. 19 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyMTc5MWFkaXF6a2N4.

  24. 19 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0MDExNWFkaXF6a2N4.

  25. 28 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI2OTcxMWFkaXF6a2N4.

  26. 5 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM3ODYwNWFkaXF6a2N4.

  27. 27 April 2005 Nc inc already adjusted 08/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjc0MTc5MWFkaXF6a2N4.

  28. 27 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQzOTMxMWFkaXF6a2N4.

  29. 27 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAxMjEwNGFkaXF6a2N4.

  30. 27 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ5ODA5NmFkaXF6a2N4.

  31. 18 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMyMzE0NmFkaXF6a2N4.

  32. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg1ODcwN2FkaXF6a2N4.

  33. 22 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyMjkzMGFkaXF6a2N4.

  34. 11 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ5MzE1MGFkaXF6a2N4.

  35. 3 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYyNDA2NWFkaXF6a2N4.

  36. 2 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTY2MjMxNGFkaXF6a2N4.

  37. 2 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDU4NTczNWFkaXF6a2N4.

  38. 14 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc4NzA1OWFkaXF6a2N4.

  39. 24 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3NzA1MGFkaXF6a2N4.

  40. 12 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTU3OTg0N2FkaXF6a2N4.

  41. 3 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4NTA4NWFkaXF6a2N4.

  42. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY3MjU3NmFkaXF6a2N4.

  43. 17 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NDk4MmFkaXF6a2N4.

  44. 19 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMDYyOTE3NmFkaXF6a2N4.

  45. 24 October 2000 Ad 27/09/00--------- £ si [email protected]=249999 £ ic 1/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUzMzgyMWFkaXF6a2N4.

  46. 18 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNjk4OGFkaXF6a2N4.

  47. 10 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI2MzYxMWFkaXF6a2N4.

  48. 10 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE4MTQxM2FkaXF6a2N4.

  49. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMxMjQxNWFkaXF6a2N4.

  50. 10 October 2000 £ nc 100000/250000 27/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTQzNDQ4MmFkaXF6a2N4.

  51. 2 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDQ5NDg3NmFkaXF6a2N4.

  52. 30 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE5Nzc5OGFkaXF6a2N4.

  53. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI4MzUzOWFkaXF6a2N4.

  54. 1 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNTcwOGFkaXF6a2N4.

  55. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0MjAzMmFkaXF6a2N4.

  56. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5MDM4OGFkaXF6a2N4.

  57. 1 October 1999 Registered office changed on 01/10/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzExNzAxNGFkaXF6a2N4.

  58. 21 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTE0ODQzNGFkaXF6a2N4.

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