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Home > England & Wales Companies > ALISON TOWNSEND LTD
Company Information for

ALISON TOWNSEND LTD

C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP,
Company Registration Number
04700689
Private Limited Company
Liquidation

Company Overview

About Alison Townsend Ltd
ALISON TOWNSEND LTD was founded on 2003-03-18 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Alison Townsend Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALISON TOWNSEND LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR 2 HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WP
Other companies in SL8
 
Filing Information
Company Number 04700689
Company ID Number 04700689
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815902434  
Last Datalog update: 2024-03-07 03:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISON TOWNSEND LTD
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Company Officers of ALISON TOWNSEND LTD

Current Directors
Officer Role Date Appointed
GRAHAM MICHAEL TOWNSEND
 Company Secretary 2003-03-18
ALISON IVY TOWNSEND
 Director 2003-03-18
GRAHAM MICHAEL TOWNSEND
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-03-18 2003-03-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-03-18 2003-03-18

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
2024-02-10Voluntary liquidation. Return of final meeting of creditors
2023-03-27Appointment of a voluntary liquidator
2023-03-27Appointment of a voluntary liquidator
2023-03-27Notice to Registrar of Companies of Notice of disclaimer
2023-03-27Notice to Registrar of Companies of Notice of disclaimer
2023-03-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-20Voluntary liquidation Statement of affairs
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM C/O Taxassist Accountants 635 Bath Road Burnham Slough Berkshire SL1 6AE United Kingdom
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-18CH01Director's details changed for Alison Ivy Townsend on 2022-02-18
2022-02-18PSC04Change of details for Mr Graham Michael Townsend as a person with significant control on 2022-02-18
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2022-02-18CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM MICHAEL TOWNSEND on 2022-02-18
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-13Director's details changed for Alison Ivy Townsend on 2021-12-13
2021-12-13Director's details changed for Graham Michael Townsend on 2021-12-13
2021-12-13Change of details for Mr Graham Michael Townsend as a person with significant control on 2021-12-13
2021-12-13Change of details for Ms Alison Ivy Townsend as a person with significant control on 2021-12-13
2021-12-13PSC04Change of details for Mr Graham Michael Townsend as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Alison Ivy Townsend on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-05-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-20AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-14AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-16AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0118/03/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0118/03/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL TOWNSEND / 18/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON IVY TOWNSEND / 18/03/2010
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM MICHAEL TOWNSEND on 2010-03-18
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 18/03/09; full list of members
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TOWNSEND / 19/03/2007
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-19MISC99 SHARES AT £1 18/03/03 AMENDIN
2004-05-18363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-09225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: MEADOWVIEW DEAN LANE COOKHAM DEAN SLOUGH BERKSHIRE SL6 9AF
2003-07-1188(2)RAD 18/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15288bSECRETARY RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-18NEWINCINCORPORATION 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
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ALISON TOWNSEND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-15
Resolution2023-03-15
Fines / Sanctions
No fines or sanctions have been issued against ALISON TOWNSEND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-05-15 Outstanding PORTMAN INVESTMENTS (FARNHAM) LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 11,143
Creditors Due After One Year 2012-05-31 £ 15,518
Creditors Due After One Year 2012-05-31 £ 15,518
Creditors Due After One Year 2011-05-31 £ 8,721
Creditors Due Within One Year 2013-05-31 £ 73,824
Creditors Due Within One Year 2012-05-31 £ 71,817
Creditors Due Within One Year 2012-05-31 £ 71,817
Creditors Due Within One Year 2011-05-31 £ 66,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALISON TOWNSEND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,027
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 1,005
Current Assets 2013-05-31 £ 44,100
Current Assets 2012-05-31 £ 45,984
Current Assets 2012-05-31 £ 45,984
Current Assets 2011-05-31 £ 47,049
Debtors 2013-05-31 £ 20,582
Debtors 2012-05-31 £ 21,844
Debtors 2012-05-31 £ 21,844
Debtors 2011-05-31 £ 22,440
Stocks Inventory 2013-05-31 £ 22,491
Stocks Inventory 2012-05-31 £ 23,615
Stocks Inventory 2012-05-31 £ 23,615
Stocks Inventory 2011-05-31 £ 23,604
Tangible Fixed Assets 2013-05-31 £ 14,174
Tangible Fixed Assets 2012-05-31 £ 20,874
Tangible Fixed Assets 2012-05-31 £ 20,874
Tangible Fixed Assets 2011-05-31 £ 7,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALISON TOWNSEND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALISON TOWNSEND LTD
Trademarks
We have not found any records of ALISON TOWNSEND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISON TOWNSEND LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ALISON TOWNSEND LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where ALISON TOWNSEND LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALISON TOWNSEND LTDEvent Date2023-03-15
Name of Company: ALISON TOWNSEND LTD Company Number: 04700689 Nature of Business: Retail Registered office: c/o Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1W…
 
Initiating party Event TypeResolution
Defending partyALISON TOWNSEND LTDEvent Date2023-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISON TOWNSEND LTD 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 ALISON TOWNSEND LTD any grants or awards.
Ownership
    We could not find any group structure information
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