CHARLES TOWNE (AGENCIES) LIMITED

Key Data

Status

Dissolved

Company No.

00529802

Incorporation date

02/03/1954

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1954)

14/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/11/2024

Resolutions

View PDF (1 pages)

05/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2024

Declaration of solvency

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05/11/2024

Registered office address changed from No 7 Trinity Avenue Bridlington East Riding of Yorkshire YO15 2HD England to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-11-05

View PDF (3 pages)

21/10/2024

Termination of appointment of Susannah Jane Towne as a director on 2024-10-21

View PDF (1 pages)

05/04/2024

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

28/12/2022

Secretary's details changed for Mr. Anthony Annable Towne on 2022-12-23

View PDF (1 pages)

28/12/2022

Director's details changed for Mr. Anthony Annable Towne on 2022-12-23

View PDF (2 pages)

11/12/2022

Director's details changed for Miss Susannah Jane Towne on 2022-12-11

View PDF (2 pages)

10/11/2022

Termination of appointment of James Annable Towne as a director on 2022-11-10

View PDF (1 pages)

28/07/2022

Registered office address changed from Hazelmere Farm Hull Road Skirlaugh Hull HU11 5AD to No 7 Trinity Avenue Bridlington East Riding of Yorkshire YO15 2HD on 2022-07-28

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

14/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

01/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

14/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-04-05

View PDF (5 pages)

07/03/2017

Second filing of the annual return made up to 2016-01-22

View PDF (18 pages)

02/03/2017

22/01/17 Statement of Capital gbp 100

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

24/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (8 pages)

24/02/2016

Director's details changed for Miss Susannah Jane Towne on 2009-10-01

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

14/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

10/02/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

07/04/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for Miss Susannah Jane Towne on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr. James Annable Towne on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Anthony Towne on 2010-02-17

View PDF (2 pages)

17/02/2010

Termination of appointment of Christopher Towne as a director

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

09/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

16/06/2008

Director appointed mr. James annable towne

View PDF (1 pages)

16/06/2008

Director appointed miss susannah jane towne

View PDF (1 pages)

07/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

15/03/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

22/01/2007

Return made up to 22/01/06; full list of members

View PDF (7 pages)

21/04/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

11/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

11/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

11/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

09/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

10/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

04/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

25/03/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

13/03/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (4 pages)

15/03/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Accounts for a small company made up to 1999-04-05

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02/09/1999

Resolutions

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27/04/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1998-04-05

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03/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (4 pages)

03/02/1998

Return made up to 22/01/98; no change of members

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03/03/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

06/02/1997

Accounts for a small company made up to 1996-04-05

View PDF (4 pages)

06/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

09/11/1995

Accounts for a small company made up to 1995-04-05

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03/02/1995

Accounts for a small company made up to 1994-04-05

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30/01/1995

Return made up to 25/01/95; no change of members

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07/02/1994

Return made up to 25/01/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-04-05

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10/06/1993

Registered office changed on 10/06/93 from: junella buildings, walcott street, hull, HU34AU

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16/02/1993

Return made up to 10/02/93; full list of members

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22/12/1992

Full accounts made up to 1992-04-05

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03/04/1992

Return made up to 16/02/92; no change of members

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11/02/1992

Accounts for a small company made up to 1991-04-05

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29/05/1991

Return made up to 04/01/91; no change of members

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17/01/1991

Accounts for a small company made up to 1990-04-05

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17/01/1991

Return made up to 04/01/90; no change of members

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26/02/1990

Accounts for a small company made up to 1989-04-05

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26/02/1990

Return made up to 16/02/90; full list of members

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20/03/1989

Registered office changed on 20/03/89 from: south side, saint andrews dock, hull, HU3 4PP

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14/03/1989

Accounts for a small company made up to 1988-04-05

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14/03/1989

Return made up to 03/03/89; full list of members

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24/03/1988

Accounts for a small company made up to 1987-04-05

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24/03/1988

Return made up to 11/03/88; full list of members

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30/01/1987

Accounts for a small company made up to 1986-04-05

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30/01/1987

Return made up to 24/01/87; full list of members

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07/05/1986

Accounts for a small company made up to 1985-04-05

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07/05/1986

Return made up to 25/04/86; full list of members

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02/03/1954

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2023

Next confirmation date

25/01/2025

Last change occurred

05/04/2023

Accounts

Micro Entity

Last made up date

05/04/2023

Next account date

05/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.96K
-
0.00
-
-

2022
0
16.90K
-
0.00
-
-

2023
0
552.78K
-
0.00
-
-

2023
0
552.78K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

552.78K £3.17K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Anthony Annable Towne	Director	01/02/2000 - Present	-
Towne, Christopher Charles Withers	Director	13/03/1999 - 16/02/2010	7
Towne, James Annable, Mr.	Director	13/06/2008 - 10/11/2022	-
Towne, Susannah Jane	Director	13/06/2008 - 21/10/2024	-
Towne, Anthony Annable, Mr.	Secretary	10/02/2002 - Present	-

Persons with Significant Control

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Description

About CHARLES TOWNE (AGENCIES) LIMITED

CHARLES TOWNE (AGENCIES) LIMITED is an(a) Dissolved company incorporated on 02/03/1954 with the registered office located at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TOWNE (AGENCIES) LIMITED?

CHARLES TOWNE (AGENCIES) LIMITED is currently Dissolved. It was registered on 02/03/1954 and dissolved on 14/02/2026.

Where is CHARLES TOWNE (AGENCIES) LIMITED located?

CHARLES TOWNE (AGENCIES) LIMITED is registered at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL.

What does CHARLES TOWNE (AGENCIES) LIMITED do?

CHARLES TOWNE (AGENCIES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES TOWNE (AGENCIES) LIMITED?

The latest filing was on 14/02/2026: Final Gazette dissolved following liquidation.