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Home > England & Wales Companies > ALAN TOWNSEND & CO LIMITED
Company Information for

ALAN TOWNSEND & CO LIMITED

1 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, LS22 6LX,
Company Registration Number
03845802
Private Limited Company
Active

Company Overview

About Alan Townsend & Co Ltd
ALAN TOWNSEND & CO LIMITED was founded on 1999-09-21 and has its registered office in Wetherby. The organisation's status is listed as "Active". Alan Townsend & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAN TOWNSEND & CO LIMITED
 
Legal Registered Office
1 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
LS22 6LX
Other companies in LS22
 
Filing Information
Company Number 03845802
Company ID Number 03845802
Date formed 1999-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371302094  
Last Datalog update: 2024-04-06 21:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN TOWNSEND & CO LIMITED
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Company Officers of ALAN TOWNSEND & CO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN TOWNSEND
 Company Secretary 1999-09-21
MICHAEL JOHN TOWNSEND
 Director 1999-09-21
NIGEL DAVID TOWNSEND
 Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-09-21 1999-09-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-09-21 1999-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID TOWNSEND KIROCO LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Change of details for Mr Nigel David Townsend as a person with significant control on 2024-03-15
2024-03-15Director's details changed for Mr Nigel David Townsend on 2024-03-15
2024-03-1529/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-1929/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-15TM02Termination of appointment of Michael John Townsend on 2020-10-15
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOWNSEND
2019-10-23PSC07CESSATION OF MICHAEL JOHN TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 6 Cross Street Wetherby West Yorkshire LS22 6rd
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 250300
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 250300
2015-10-23AR0121/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038458020004
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 250300
2014-10-17AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 250300
2013-10-17AR0121/09/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0121/09/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0121/09/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Michael John Townsend on 2010-09-21
2010-02-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0121/09/09 ANNUAL RETURN FULL LIST
2009-04-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 21/09/08; full list of members
2008-06-17AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19363sReturn made up to 21/09/07; change of members
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27123NC INC ALREADY ADJUSTED 08/04/05
2005-04-27RES04£ NC 250000/251000
2005-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18RES12VARYING SHARE RIGHTS AND NAMES
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-22363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-2488(2)RAD 27/09/00--------- £ SI 249999@1=249999 £ IC 1/250000
2000-10-18363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-10123£ NC 100000/250000 27/09/00
2000-10-10SRES13GRANT OPTIONS 27/09/00
2000-10-10SRES01ALTER ARTICLES 27/09/00
1999-11-02395PARTICULARS OF MORTGAGE/CHARGE
1999-10-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-10-01288bDIRECTOR RESIGNED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288bSECRETARY RESIGNED
1999-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALAN TOWNSEND & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN TOWNSEND & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding THE TOWNSEND PENSION SCHEME
DEBENTURE 2003-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-29 Satisfied HSBC BANK PLC
DEBENTURE 1999-10-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN TOWNSEND & CO LIMITED

Intangible Assets
Patents
We have not found any records of ALAN TOWNSEND & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN TOWNSEND & CO LIMITED
Trademarks
We have not found any records of ALAN TOWNSEND & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN TOWNSEND & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ALAN TOWNSEND & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN TOWNSEND & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN TOWNSEND & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN TOWNSEND & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS22 6LX