Townley Dyestuffs Limited

Company Name	Townley Dyestuffs Limited
Directors	James Roger Cockhill and Andrew James Cockhill
Company Status	Active
Company Number	02694271
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr James Roger Cockhill
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Churchfields Bowdon Altrincham WA14 3PJ

Secretary Name	Mrs Wendy Anne Cockhill
Nationality	British
Status	Current
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Cornerways 6 Churchfields Bowdon Altrincham Cheshire WA14 3PL

Director Name	Mr Andrew James Cockhill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 1993(12 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Churchfields Bowdon Altrincham Cheshire WA14 3PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	townleydyestuffs.com
Telephone	0161 9290070
Telephone region	Manchester

Location

Registered Address	163 Ashley Road Hale Altrincham WA15 9SD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

26 at £1	Andrew James Cockhill 25.00% Ordinary
26 at £1	James Roger Cockhill 25.00% Ordinary
24 at £1	Gillian Anne Holmes 23.08% Ordinary
24 at £1	Wendy Anne Cockhill 23.08% Ordinary
2 at £1	Andrew James Cockhill 1.92% Deferred A
2 at £1	Wendy Anne Cockhill & James Roger Cockhill 1.92% Ordinary Deferred B

Financials

Year	2014
Net Worth	-£66,529
Cash	£105,859
Current Liabilities	£438,605

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 November

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

8 April 2013	Delivered on: 17 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2002	Delivered on: 8 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 manway business park, canal road, timperley, altrincham, cheshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 April 2013

Delivered on: 17 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

30 January 2002

Delivered on: 8 February 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 manway business park, canal road, timperley, altrincham, cheshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
6 July 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
28 September 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
12 September 2022	Confirmation statement made on 3 August 2022 with updates (6 pages)
7 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
9 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
30 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
30 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
18 October 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 October 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
21 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 October 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
2 October 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Change of share class name or designation (2 pages)
4 September 2016	Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to 163 Ashley Road Hale Altrincham WA15 9SD on 4 September 2016 (1 page)
4 September 2016	Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to 163 Ashley Road Hale Altrincham WA15 9SD on 4 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 104 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 104 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 104 (7 pages)
30 June 2015	Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG to 9 Church Road Lymm Cheshire WA13 0QG on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG to 9 Church Road Lymm Cheshire WA13 0QG on 30 June 2015 (1 page)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 104 (7 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 104 (7 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 104 (7 pages)
10 April 2014	Register inspection address has been changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom (1 page)
10 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-10 (7 pages)
10 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-10 (7 pages)
10 April 2014	Register inspection address has been changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom (1 page)
26 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 April 2013	Registration of charge 026942710002 (10 pages)
17 April 2013	Registration of charge 026942710002 (10 pages)
26 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
25 March 2013	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 25 March 2013 (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
16 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mr James Roger Cockhill on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Andrew James Cockhill on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr James Roger Cockhill on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Andrew James Cockhill on 22 February 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 April 2009	Return made up to 18/02/09; full list of members (5 pages)
2 April 2009	Return made up to 18/02/09; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 March 2008	Director's change of particulars / andrew cockhill / 01/02/2008 (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / james cockhill / 01/02/2008 (1 page)
19 March 2008	Prev ext from 31/05/2007 to 30/11/2007 (1 page)
19 March 2008	Secretary's change of particulars / wendy cockhill / 01/02/2008 (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (5 pages)
19 March 2008	Secretary's change of particulars / wendy cockhill / 01/02/2008 (1 page)
19 March 2008	Director's change of particulars / james cockhill / 01/02/2008 (1 page)
19 March 2008	Prev ext from 31/05/2007 to 30/11/2007 (1 page)
19 March 2008	Director's change of particulars / andrew cockhill / 01/02/2008 (1 page)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 March 2007	Return made up to 18/02/07; full list of members (8 pages)
6 March 2007	Return made up to 18/02/07; full list of members (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 March 2006	Return made up to 18/02/06; full list of members (8 pages)
8 March 2006	Return made up to 18/02/06; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 February 2005	Return made up to 18/02/05; full list of members (8 pages)
15 February 2005	Return made up to 18/02/05; full list of members (8 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 February 2004	Return made up to 18/02/04; full list of members (8 pages)
24 February 2004	Return made up to 18/02/04; full list of members (8 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002	Return made up to 18/02/02; full list of members (7 pages)
29 March 2002	Return made up to 18/02/02; full list of members (7 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
15 May 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 May 2001	Ad 09/04/01--------- Â£ si 2@1=2 Â£ ic 102/104 (3 pages)
14 May 2001	Ad 09/04/01--------- Â£ si 2@1=2 Â£ ic 102/104 (3 pages)
22 February 2001	Return made up to 18/02/01; full list of members (8 pages)
22 February 2001	Return made up to 18/02/01; full list of members (8 pages)
6 September 2000	Ad 01/08/00--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
6 September 2000	Ad 01/08/00--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 March 2000	Nc inc already adjusted 10/03/00 (1 page)
21 March 2000	Nc inc already adjusted 10/03/00 (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 February 2000	Return made up to 18/02/00; full list of members (7 pages)
21 February 2000	Return made up to 18/02/00; full list of members (7 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
18 February 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 March 1998	Return made up to 18/02/98; full list of members (6 pages)
13 March 1998	Return made up to 18/02/98; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
5 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 February 1997	Return made up to 18/02/97; no change of members (4 pages)
26 February 1997	Return made up to 18/02/97; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
7 June 1995	Return made up to 05/03/95; full list of members (8 pages)
7 June 1995	Return made up to 05/03/95; full list of members (8 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 March 1992	Incorporation (13 pages)
5 March 1992	Incorporation (13 pages)