Alison Townsend Ltd

Company Registration Number: 04700689

Company registered in England and Wales

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Alison Townsend Ltd is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

7-8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS

There are 252 companies currently registered at this postcode, including this one.

All companies at SL8 5YS

Registration Data

Company Number

04700689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,169£42,390£45,690£44,100£45,984£47,049£41,479
of which Cash £2,070£782£1,035£1,027£525£1,005£1,014
Total Assets £39,169£42,390£45,690£44,100£45,984£47,049£41,479
Current Liabilities £100,818£101,498£98,163£73,824£71,817£66,725£70,635
Net Current Assets £-61,649£-59,108£-52,473£-29,724£-25,833£-19,676£-29,156
Total Net Worth £-60,029£-57,923£-50,652£-26,693£-20,477£-20,463£-24,515

Previous Names

No previous names

Company Officers

  • TOWNSEND, Graham Michael

    Secretary

    Appointed on 18 March 2003

     

    7-8 Eghams Court
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

  • TOWNSEND, Alison Ivy

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1947

    7-8 Eghams Court
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

  • TOWNSEND, Graham Michael

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: March 1943

    7-8 Eghams Court
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X656BUXK. Transaction: MzE3NDQ2MTgxMGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183EY3. Transaction: MzE2OTk1ODIwMmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54WAC0Y. Transaction: MzE0NjM1ODM2MGFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKDVT. Transaction: MzE0MjgxNjgxNGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMV0M. Transaction: MzExOTk0MzMzMGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUVAP. Transaction: MzExNzg5NTQwMWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVMKQ. Transaction: MzA5NjkwMTE5MWFkaXF6a2N4.

  8. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3204M7T. Transaction: MzA5NDcxNTEzOWFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOSZN. Transaction: MzA3NTc0NDY1NWFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K605V. Transaction: MzA3MzA3MTI1N2FkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X183AYCX. Transaction: MzA1Njg1OTM5N2FkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SY75L. Transaction: MzA1MjYzMjkxOWFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4PNCSP6. Transaction: MzAzNDQxMTQyMmFkaXF6a2N4.

  14. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5RK8RVK. Transaction: MzAzMjY5NTI3OGFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XBPBCISU. Transaction: MzAxMjc0NDI1MGFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Graham Michael Townsend on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XBPBBIST. Transaction: MzAxMjc0NDAxMWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Alison Ivy Townsend on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XBPBAISS. Transaction: MzAxMjc0Mzk5N2FkaXF6a2N4.

  18. 1 April 2010 Secretary's details changed for Graham Michael Townsend on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: XBPB9ISR. Transaction: MzAxMjc0Mzk4NGFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRNNDHUA. Transaction: MzAxMDM5NTY1OWFkaXF6a2N4.

  20. 9 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CCG8V9. Transaction: MjAzMDM3NTgyMWFkaXF6a2N4.

  21. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACMES8I4. Transaction: MjAyOTUwNzM5OGFkaXF6a2N4.

  22. 18 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZHCYZG. Transaction: MjAwMzYzMDY4NWFkaXF6a2N4.

  23. 18 April 2008 Director and secretary's change of particulars / graham townsend / 19/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZHBYZF. Transaction: MjAwMzYyOTcxMGFkaXF6a2N4.

  24. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP09CYHA. Transaction: MjAwMjYwODg2OGFkaXF6a2N4.

  25. 11 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4MDM5NmFkaXF6a2N4.

  26. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4OTE4N2FkaXF6a2N4.

  27. 24 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzODMwMGFkaXF6a2N4.

  28. 5 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk5NDY0M2FkaXF6a2N4.

  29. 5 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM5NzM2MmFkaXF6a2N4.

  30. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU1NjI5MGFkaXF6a2N4.

  31. 4 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNDI1Mzk0NmFkaXF6a2N4.

  32. 22 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyMzU5MWFkaXF6a2N4.

  33. 21 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA3MTczMWFkaXF6a2N4.

  34. 19 May 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMTk1OTcxOWFkaXF6a2N4.

  35. 18 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxMDM0NGFkaXF6a2N4.

  36. 9 March 2004 Accounting reference date extended from 31/03/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ1NjI2NWFkaXF6a2N4.

  37. 23 September 2003 Registered office changed on 23/09/03 from: meadowview dean lane cookham dean slough berkshire SL6 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQxMjI1NGFkaXF6a2N4.

  38. 11 July 2003 Ad 18/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc2Njg1MWFkaXF6a2N4.

  39. 15 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDg2NTMwN2FkaXF6a2N4.

  40. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg2NTY4MGFkaXF6a2N4.

  41. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcwMjI3MmFkaXF6a2N4.

  42. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc2MjE0NWFkaXF6a2N4.

  43. 15 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAzODc5OWFkaXF6a2N4.

  44. 14 April 2003 Registered office changed on 14/04/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ5OTczNmFkaXF6a2N4.

  45. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg0MzY4NWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:54:05 +0100