ALAN TOWNSEND & CO LIMITED

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ALAN TOWNSEND & CO LIMITED

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Key Data

Status

Active

Company No.

03845802

Incorporation date

21/09/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Wharfe Mews, Cliffe Terrace, Wetherby LS22 6LXCopy
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Latest events (Record since 21/09/1999)
dot icon12/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-29
dot icon10/10/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon15/03/2024
Change of details for Mr Nigel David Townsend as a person with significant control on 2024-03-15
dot icon15/03/2024
Director's details changed for Mr Nigel David Townsend on 2024-03-15
dot icon15/03/2024
Director's details changed for Mr Nigel David Townsend on 2024-03-15
dot icon15/03/2024
Total exemption full accounts made up to 2023-09-29
dot icon15/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-29
dot icon21/10/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2021-09-29
dot icon22/06/2022
Previous accounting period shortened from 2021-09-30 to 2021-09-29
dot icon22/10/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon22/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon15/10/2020
Confirmation statement made on 2020-09-19 with updates
dot icon15/10/2020
Termination of appointment of Michael John Townsend as a secretary on 2020-10-15
dot icon29/05/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon23/10/2019
Termination of appointment of Michael John Townsend as a director on 2019-09-02
dot icon23/10/2019
Cessation of Michael John Townsend as a person with significant control on 2019-09-02
dot icon04/10/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon21/08/2019
Registered office address changed from 6 Cross Street Wetherby West Yorkshire LS22 6rd to 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 2019-08-21
dot icon19/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon04/10/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon14/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon28/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon07/05/2015
Registration of charge 038458020004, created on 2015-04-24
dot icon17/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon07/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon07/10/2010
Director's details changed for Michael John Townsend on 2010-09-21
dot icon01/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon06/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon15/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/10/2008
Return made up to 21/09/08; full list of members
dot icon17/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon19/10/2007
Return made up to 21/09/07; change of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/10/2006
Return made up to 21/09/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon28/10/2005
Return made up to 21/09/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon27/04/2005
Nc inc already adjusted 08/04/05
dot icon27/04/2005
Resolutions
dot icon27/04/2005
Resolutions
dot icon27/04/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon22/10/2004
Return made up to 21/09/04; full list of members
dot icon11/10/2004
Resolutions
dot icon03/08/2004
Accounts for a small company made up to 2003-09-30
dot icon02/12/2003
Declaration of satisfaction of mortgage/charge
dot icon02/12/2003
Declaration of satisfaction of mortgage/charge
dot icon14/11/2003
Particulars of mortgage/charge
dot icon24/10/2003
Return made up to 21/09/03; full list of members
dot icon12/07/2003
Accounts for a small company made up to 2002-09-30
dot icon03/10/2002
Return made up to 21/09/02; full list of members
dot icon30/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon17/10/2001
Return made up to 21/09/01; full list of members
dot icon19/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon24/10/2000
Ad 27/09/00--------- £ si 249999@1=249999 £ ic 1/250000
dot icon18/10/2000
Return made up to 21/09/00; full list of members
dot icon10/10/2000
Resolutions
dot icon10/10/2000
Resolutions
dot icon10/10/2000
Resolutions
dot icon10/10/2000
£ nc 100000/250000 27/09/00
dot icon02/11/1999
Particulars of mortgage/charge
dot icon30/10/1999
Particulars of mortgage/charge
dot icon01/10/1999
New director appointed
dot icon01/10/1999
New secretary appointed;new director appointed
dot icon01/10/1999
Director resigned
dot icon01/10/1999
Secretary resigned
dot icon01/10/1999
Registered office changed on 01/10/99 from: 12 york place leeds west yorkshire LS1 2DS
dot icon21/09/1999
Incorporation
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
133.12K
-
0.00
424.00
-
2023
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALAN TOWNSEND & CO LIMITED

ALAN TOWNSEND & CO LIMITED is an(a) Active company incorporated on 21/09/1999 with the registered office located at 1 Wharfe Mews, Cliffe Terrace, Wetherby LS22 6LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN TOWNSEND & CO LIMITED?

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ALAN TOWNSEND & CO LIMITED is currently Active. It was registered on 21/09/1999 .

Where is ALAN TOWNSEND & CO LIMITED located?

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ALAN TOWNSEND & CO LIMITED is registered at 1 Wharfe Mews, Cliffe Terrace, Wetherby LS22 6LX.

What does ALAN TOWNSEND & CO LIMITED do?

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ALAN TOWNSEND & CO LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for ALAN TOWNSEND & CO LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-04 with no updates.