Alex Towne Limited

Company Registration Number: 06849975

Company registered in England and Wales

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Alex Towne Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Coventry, West Midlands.

Registered Address

BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX

There are 222 companies currently registered at this postcode, including this one.

All companies at CV3 2TX

Registration Data

Company Number

06849975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2015

Returns Next Due

14 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £58,681£56,072£45,968£45,511£30,162
of which Cash £56,299£53,557£45,863£45,511£14,525
Total Assets £58,681£56,072£45,968£45,511£30,162
Current Liabilities £22,131£21,436£21,859£36,724£29,370
Net Current Assets £36,550£34,636£24,109£8,787£792
Total Net Worth £39,706£38,095£26,802£11,978£3,520

Previous Names

No previous names

Company Officers

  • TOWNE, Amy Louise

    Secretary

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Company Secretary

    Cromwell Cottage
    Edgehill
    Banbury
    Oxfordshire
    OX15 6DJ

  • TOWNE, Alexander

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    Business Innovation Centre
    Harry Weston Road
    Coventry
    West Midlands
    CV3 2TX

  • STEPHENS, Graham Robertson

    Director

    Appointed on 17 March 2009

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5Y44JMY. Transaction: MzE2NzMwNDk2N2FkaXF6a2N4.

  2. 11 August 2016 Certificate that Creditors have been paid in full [View PDF]

    Category: Insolvency. Type: 4.51. Barcode: A5CP9VPN. Transaction: MzE1NDk4MzYzMmFkaXF6a2N4.

  3. 25 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A510MKRU. Transaction: MzE0MjcyMTUxOGFkaXF6a2N4.

  4. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxME1LWEZhZGlxemtjeA.

  5. 25 February 2016 Registered office address changed from Cromwell Cottage Edgehill Banbury Oxfordshire OX15 6DJ to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: A510MTDM. Transaction: MzE0MjI1MjY3NGFkaXF6a2N4.

  6. 24 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A510MTL7. Transaction: MzE0MjYyNzY2NWFkaXF6a2N4.

  7. 12 August 2015 Secretary's details changed for Amy Louise Chubb on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH03. Barcode: X4DMRUWB. Transaction: MzEyODg2MzIyMGFkaXF6a2N4.

  8. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48V06YY. Transaction: MzEyNDU2MDc0NGFkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CP6DC. Transaction: MzExOTMxMzQ4NmFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE2WHM. Transaction: MzEwMzE4OTYyN2FkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJIDK. Transaction: MzA5NzAxMjA1NmFkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8F31S. Transaction: MzA4NjMwODQ4MmFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3AKO. Transaction: MzA3NDcwNDIwM2FkaXF6a2N4.

  14. 19 March 2013 Director's details changed for Mr Alexander Towne on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X24I3AKG. Transaction: MzA3NDcwMzg4M2FkaXF6a2N4.

  15. 19 March 2013 Secretary's details changed for Amy Louise Chubb on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X24I3AK8. Transaction: MzA3NDcwMzg4MWFkaXF6a2N4.

  16. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXMR68. Transaction: MzA2MTQ2NzIxOWFkaXF6a2N4.

  17. 31 May 2012 Registered office address changed from Flat 6 Dormer House 55 Binswood Avenue Leamington Spa Warwickshire CV32 5RZ on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: A19XUHFF. Transaction: MzA1ODQ1NjYwOWFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXT4R. Transaction: MzA1NTU4NTgxNmFkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS9GOVZ9. Transaction: MzA0MDg0MTQ3M2FkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X35PSSM0. Transaction: MzAzNDEyNTYxNGFkaXF6a2N4.

  21. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFQ3RKXQ. Transaction: MzAxNzgwNDE0MGFkaXF6a2N4.

  22. 13 May 2010 Statement of capital following an allotment of shares on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Capital. Type: SH01. Barcode: A1AB3JTB. Transaction: MzAxNTQ2OTU3NmFkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XLAXOJD9. Transaction: MzAxNDA4MjMyOGFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Alexander Towne on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XLAXNJD8. Transaction: MzAxNDA4MTM3NGFkaXF6a2N4.

  25. 3 September 2009 Registered office changed on 03/09/2009 from 3 the quadrant coventry west midlands CV1 2DY [View PDF]

    Category: Address. Type: 287. Barcode: P5UMOCX7. Transaction: MjA0MDU0ODIxNWFkaXF6a2N4.

  26. 6 April 2009 Secretary appointed amy louise chubb [View PDF]

    Category: Officers. Type: 288a. Barcode: A95IU8OW. Transaction: MjAyOTk1MjAzMGFkaXF6a2N4.

  27. 6 April 2009 Director appointed alexander towne [View PDF]

    Category: Officers. Type: 288a. Barcode: A95K58O9. Transaction: MjAyOTk0MjM2MWFkaXF6a2N4.

  28. 4 April 2009 Ad 17/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9HIP8N2. Transaction: MjAyOTg5OTEyMGFkaXF6a2N4.

  29. 19 March 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIN98AS. Transaction: MjAyODUzNjMzOWFkaXF6a2N4.

  30. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYSWN88M. Transaction: MjAyODMyMDg3OWFkaXF6a2N4.

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