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HARMSWORTH TOWNLEY AND COMPANY LIMITED

Learn more about HARMSWORTH TOWNLEY AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MELTING POT, WHITE HART FOLD, TODMORDEN, LANCASHIRE, OL14 7BD

HARMSWORTH TOWNLEY AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00598048
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.29
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 24734
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MYRA TOWNLEY
Form type: TM01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA PORTEOUS TOWNLEY / 16/04/2014
Form type: CH01
Date: 2014.05.19
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2010.12.15
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLEN MICHAEL MATTOCK / 21/12/2009
Form type: CH03
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CLARE TOWNLEY / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA PORTEOUS TOWNLEY / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, HAREHILL STREET, TODMORDEN, LANCS. OL14 5JY
Form type: 287
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.23

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Company directors and board members:

GLEN MICHAEL MATTOCK (current)
Secretary, ACCOUNTANT, 2003.11.20
THE MELTING POT WHITE HART FOLD , TODMORDEN
OL14 7BD, LANCASHIRE
ANN CLARE TOWNLEY (current)
Director, 1990.12.06
THE MELTING POT WHITE HART FOLD , TODMORDEN
OL14 7BD, LANCASHIRE
RODERICK IVESON (resigned)
Secretary, 1990.12.06 - 2003.11.20
KILN COTTAGE KILNERS CROFT ADDINGHAM , ILKLEY
LS29 9RH, WEST YORKSHIRE
MYRA PORTEOUS TOWNLEY (resigned)
Director, 1990.12.06 - 2014.08.05
WOODLAND HOUSE STANSFIELD HALL ROAD , TODMORDEN
OL14 5NA, LANCASHIRE
WERNER GRAHAM TOWNLEY (resigned)
Director, 1990.12.06 - 2003.06.05
WOODLAND HOUSE STANSFIELD HALL ROAD , TODMORDEN
OL14 5LR, LANCASHIRE
Date 2014.01.31
Fixed Assets £ 217,720
Tangible Fixed Assets £ 217,720
Current Assets £ 229,849
Provisions For Liabilities Charges £ 2,696
Share Premium Account £ 1,706
Debtors £ 49,102
Shareholder Funds £ 371,679
Profit Loss Account Reserve £ 345,239
Called Up Share Capital £ 24,734
Net Assets Liabilities Including Pension Asset Liability £ 371,679
Total Assets Less Current Liabilities £ 374,375
Net Current Assets Liabilities £ 156,655
Creditors Due Within One Year £ 73,194
Cash Bank In Hand £ 32,879
Stocks Inventory £ 147,868
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 24,734

Companies near to HARMSWORTH TOWNLEY AND COMPANY ltd.

Information about the Private Limited Company HARMSWORTH TOWNLEY AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data