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TOWNLEY-HUGHES AND COMPANY LIMITED

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

Company details

UNIT 22, ROSSMORE BUSINESS VILLAGE, INWARD WAY ELLESMERE PORT, CHESHIRE, CH65 3EN

TOWNLEY-HUGHES AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01015272
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.22
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation
Company TOWNLEY-HUGHES AND COMPANY LIMITED is a Private Limited Company, registration number 01015272, established in United Kingdom on the 22. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on UNIT 22, ROSSMORE BUSINESS VILLAGE, INWARD WAY ELLESMERE PORT, CHESHIRE, CH65 3EN. Business of the company TOWNLEY-HUGHES AND COMPANY LIMITED by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "43210 - Electrical installation". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.05. We do not have any information about the company TOWNLEY-HUGHES AND COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 2125
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES01
Document description: ADOPT ARTICLES 23/03/2010
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WATERS / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TOWNLEY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, UNIT NO 7, MEADOW LANE INDUSTRIAL PARK, MEADOW LANE ELLESMERE PORT, SOUTH WIRRAL CH65 4TY
Form type: 287
Date: 2007.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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£ SR [email protected], 09/12/02
Form type: 169
Date: 2004.07.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/99
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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ALTER MEM AND ARTS 28/01/97
Form type: SRES01
Date: 1997.02.21
£2.95
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£ IC 6375/4250, 07/02/97, £ SR [email protected]=2125
Form type: 169
Date: 1997.02.21
£2.95
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P.O.S 28/01/97
Form type: SRES09
Date: 1997.02.21
£2.95
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ALTER MEM AND ARTS 28/01/97
Form type: SRES01
Date: 1997.02.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.06
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25

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Company directors and board members:

MARTIN JOHN TOWNLEY (current)
Secretary, ENGINEER, 2002.12.31
5 BLAKELEY COURT RABY MERE , WIRRAL
CH63 0ND
MARTIN JOHN TOWNLEY (current)
Director, ENGINEER, 1995.04.21
5 BLAKELEY COURT RABY MERE , WIRRAL
CH63 0ND
ALAN GEORGE WATERS (current)
Director, ENGINEER, 1992.10.13
SOLVA 12 QUAYSIDE , LITTLE NESTON
CH64 0TA
JOHN PHILIP JONES (resigned)
Secretary, 1992.10.13 - 2002.12.31
15 THE PRIORY NESTON , SOUTH WIRRAL
CH64 3SP, CHESHIRE
LEONARD OWEN HUGHES (resigned)
Director, ENGINEER, 1992.10.13 - 1994.05.31
4 GREENDALE ROAD , WIRRAL
L62 5DE, MERSEYSIDE
JOHN PHILIP JONES (resigned)
Director, ENGINEER, 1992.10.13 - 2002.12.31
15 THE PRIORY NESTON , SOUTH WIRRAL
CH64 3SP, CHESHIRE
ARTHUR JOHN TOWNLEY (resigned)
Director, ENGINEER, 1992.10.13 - 1995.03.22
WILLOWDENE MILL LANE BURTON , WIRRAL
L64 5TD, MERSEYSIDE
ALAN GRAHAM WADKIN (resigned)
Director, ENGINEER, 2001.03.01 - 2004.06.30
47 DOMVILLE ROAD , LIVERPOOL
L13 4AS, MERSEYSIDE
Date 2013.06.30
Tangible Fixed Assets £ 199,088
Current Assets £ 1,415,653
Tangible Fixed Assets Depreciation £ 60,264
Debtors £ 1,250,088
Shareholder Funds £ 663,769
Profit Loss Account Reserve £ 655,269
Called Up Share Capital £ 2,125
Net Assets Liabilities Including Pension Asset Liability £ 663,769
Total Assets Less Current Liabilities £ 691,188
Net Current Assets Liabilities £ 492,100
Creditors Due Within One Year £ 923,553
Cash Bank In Hand £ 140,813
Stocks Inventory £ 24,752
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 1,152
Tangible Fixed Assets Cost Or Valuation £ 259,761
Tangible Fixed Assets Depreciation Charged In Period £ 743
Capital Redemption Reserve £ 4,250
Creditors Due After One Year £ 27,419

Companies near to TOWNLEY-HUGHES AND COMPANY ltd.

Information about the Private Limited Company TOWNLEY-HUGHES 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: 2016.07.19. Reload the data