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F.R. TOWNSEND & CO., LIMITED

Learn more about F.R. TOWNSEND & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3LB

F.R. TOWNSEND & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 01101963
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.14
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.07.01
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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DIRECTOR APPOINTED MRS JEANETTE SHEPHERD
Form type: AP01
Date: 2012.07.23
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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PREVSHO FROM 30/09/2011 TO 30/04/2011
Form type: AA01
Date: 2011.09.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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PREVSHO FROM 31/03/2011 TO 30/09/2010
Form type: AA01
Date: 2011.06.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SHEPHERD / 14/05/2010
Form type: CH01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR NATHAN CASS
Form type: TM01
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/03
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, 161 RUTLAND ST, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 7ND
Form type: 287
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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S366A DISP HOLDING AGM 03/04/01
Form type: ELRES
Date: 2001.06.21
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£ SR [email protected], 03/04/01
Form type: 169
Date: 2001.06.21
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AD 03/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/04/01
Form type: ELRES
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/04/01
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 03/04/01
Form type: ELRES
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 03/04/01
Document type: ANNOTATION
Date: 2001.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/04/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/96
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JEANETTE SHEPHERD (current)
Secretary, COMPANY SECRETARY, 2001.04.03
FIRS FARMHOUSE CHEAPSIDE WALTHAM , GRIMSBY
DN37 0HU, SOUTH HUMBERSIDE
JEANETTE SHEPHERD (current)
Director, 2011.01.27
FIRS FARM HOUSE CHEAPSIDE WALTHAM , GRIMSBY
DN37 0HU, NORTH EAST LINCOLNSHIRE
MARK PAUL SHEPHERD (current)
Director, 2000.06.05
FIRS FARMHOUSE CHEAPSIDE WALTHAM , GRIMSBY
DN37 0HU, SOUTH HUMBERSIDE
JEAN OSBORN (resigned)
Secretary, 1991.05.14 - 2001.04.03
1 HEATHFIELD COURT , GRIMSBY
DN34 4TW, NORTH EAST LINCOLNSHIRE
NATHAN ANDREW CASS (resigned)
Director, ELECTRICIAN, 2006.08.18 - 2009.09.04
104 YARBOROUGH ROAD , GRIMSBY
DN34 4DL, SOUTH HUMBERSIDE
JEAN OSBORN (resigned)
Director, SECRETARY, 1991.05.14 - 2001.04.03
1 HEATHFIELD COURT , GRIMSBY
DN34 4TW, NORTH EAST LINCOLNSHIRE
WILLIAM EDWARD OSBORN (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.05.14 - 2001.04.03
1 HEATHFIELD COURT , GRIMSBY
DN34 4TW, NORTH EAST LINCOLNSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 64,602 - 5.1 % £ 68,072
Tangible Fixed Assets £ 64,602 - 5.1 % £ 68,072
Current Assets £ 2,181,408 + 47.82 % £ 1,475,704
Tangible Fixed Assets Depreciation £ 73,145 + 11.55 % £ 65,573
Provisions For Liabilities Charges £ 14,838 + 14.66 % £ 12,941
Debtors £ 1,077,137 + 113.64 % £ 504,176
Shareholder Funds £ 1,431,063 + 31.7 % £ 1,086,628
Profit Loss Account Reserve £ 1,430,063 + 31.73 % £ 1,085,628
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,431,063 + 31.7 % £ 1,086,628
Total Assets Less Current Liabilities £ 1,445,901 + 31.5 % £ 1,099,569
Net Current Assets Liabilities £ 1,381,299 + 33.91 % £ 1,031,497
Creditors Due Within One Year £ 800,109 + 80.12 % £ 444,207
Cash Bank In Hand £ 1,096,271 + 15.57 % £ 948,539
Stocks Inventory £ 8,000 - 65.2 % £ 22,989
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 137,747 + 3.07 % £ 133,645

Companies near to F.R. TOWNSEND & CO., ltd.

Information about the Private Limited Company F.R. TOWNSEND & CO., 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: 2016.07.24. Reload the data