Townfields Saddlers Limited in Mucklow Hill HALESOWEN

Townfields Saddlers Limited HALESOWEN

Townfields Saddlers started in year 1999 as Private Limited Company with registration number 03710734. The Townfields Saddlers company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Halesowen at West Point, Second Floor Mucklow Office Park. Postal code: B62 8DY.

At present there are 3 directors in the the company, namely Gillian C., Sarah M. and Adrian C.. In addition one secretary - Sarah M. - is with the firm. Currenlty, the company lists one former director, whose name is Geoffrey C. and who left the the company on 21 June 2015. In addition, there is one former secretary - Gillian C. who worked with the the company until 1 March 2003.

This company operates within the CV5 9FE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1112567 . It is located at Butt Lane, Allesley, Coventry with a total of 2 cars.

Townfields Saddlers Limited Address / Contact

Office Address	West Point, Second Floor Mucklow Office Park
Office Address2	Mucklow Hill
Town	Halesowen
Post code	B62 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03710734
Date of Incorporation	Wed, 10th Feb 1999
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Gillian C.

Position: Director

Appointed: 01 March 2003

Sarah M.

Position: Director

Appointed: 01 March 2003

Sarah M.

Position: Secretary

Appointed: 01 March 2003

Adrian C.

Position: Director

Appointed: 01 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1999

Resigned: 10 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 1999

Resigned: 10 February 1999

Geoffrey C.

Position: Director

Appointed: 10 February 1999

Resigned: 21 June 2015

Gillian C.

Position: Secretary

Appointed: 10 February 1999

Resigned: 01 March 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Adrian C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Gillian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gillian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	504 588	484 574	505 871

Balance Sheet
Cash Bank In Hand	270 245	324 173	366 522
Cash Bank On Hand			366 522	453 526	321 164	454 000	528 262	591 458	618 254	539 195
Current Assets	611 310	630 228	687 741	766 509	651 240	747 551	828 033	803 134	986 781	992 508
Debtors	38 178	34 668	43 046	44 883	37 478	22 946	16 296	1 606	23 067	34 449
Intangible Fixed Assets	82 500	73 500	64 500
Net Assets Liabilities			505 871	577 402	599 974	629 291	646 507	685 349	768 119	876 495
Net Assets Liabilities Including Pension Asset Liability	504 588	484 574	505 871
Other Debtors				81		3 586	1 649
Property Plant Equipment			41 976	35 848	31 577	32 530	47 538	47 966	101 646	144 735
Stocks Inventory	302 887	271 387	278 173
Tangible Fixed Assets	36 202	30 753	41 976
Total Inventories			278 173	268 100	292 598	270 605	283 475	210 070	345 460	418 864

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	504 488	484 474	505 771
Shareholder Funds	504 588	484 574	505 871

Other
Accrued Liabilities Deferred Income			4 565	4 565	4 651	4 939	5 000	5 000	5 750	6 600
Accumulated Amortisation Impairment Intangible Assets			115 500	124 500	133 500	142 500	151 500	160 500	169 500	178 500
Accumulated Depreciation Impairment Property Plant Equipment			74 486	80 614	85 875	92 517	95 778	104 415	113 619	128 148
Additional Provisions Increase From New Provisions Recognised				-1 225	-1 091	102
Average Number Employees During Period				9	11	11	11	11	13	15
Corporation Tax Payable			16 937	31 383	18 817	18 194	12 411	20 547	27 684	35 482
Creditors			279 951	273 285	123 264	182 109	248 532	176 137	319 956	250 720
Creditors Due Within One Year	218 415	243 946	279 951
Finished Goods			278 173	268 100	292 598	270 605	283 475	210 070	345 460	418 864
Fixed Assets	118 702	104 253	106 476	91 348	78 077	70 030	76 038	67 466	112 146	146 235
Increase From Amortisation Charge For Year Intangible Assets				9 000	9 000	9 000	9 000	9 000	9 000	9 000
Increase From Depreciation Charge For Year Property Plant Equipment				6 128	5 261	6 642	8 257	8 637	9 204	14 529
Intangible Assets			64 500	55 500	46 500	37 500	28 500	19 500	10 500	1 500
Intangible Assets Gross Cost			180 000	180 000	180 000	180 000	180 000	180 000	180 000
Intangible Fixed Assets Aggregate Amortisation Impairment	97 500	106 500	115 500
Intangible Fixed Assets Amortisation Charged In Period		9 000	9 000
Intangible Fixed Assets Cost Or Valuation	180 000	180 000
Net Current Assets Liabilities	392 895	386 282	407 790	493 224	527 976	565 442	579 501	626 997	666 825	741 788
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Taxation Social Security Payable			37 141	47 371	48 377	41 746	43 409	45 795	71 133	79 113
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments			31 838	29 721	20 131	18 063	12 451	1 606	23 067	34 449
Property Plant Equipment Gross Cost			116 462	116 462	117 452	125 047	143 316	152 381	215 265	272 883
Provisions			8 395	7 170	6 079	6 181	9 032	9 114	10 852	11 528
Provisions For Liabilities Balance Sheet Subtotal			8 395	7 170	6 079	6 181	9 032	9 114	10 852	11 528
Provisions For Liabilities Charges	7 009	5 961	8 395
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			17 890
Tangible Fixed Assets Cost Or Valuation	98 572	98 572	116 462
Tangible Fixed Assets Depreciation	62 370	67 819	74 486
Tangible Fixed Assets Depreciation Charged In Period		5 449	6 667
Total Additions Including From Business Combinations Property Plant Equipment					990	7 595	23 519	9 065	62 884	57 618
Total Assets Less Current Liabilities	511 597	490 535	514 266	584 572	606 053	635 472	655 539	694 463	778 971	888 023
Trade Creditors Trade Payables			218 577	187 937	48 276	112 330	178 255	100 141	206 857	85 865
Trade Debtors Trade Receivables			7 493	13 173	17 347	1 297	2 196
Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 996
Disposals Property Plant Equipment							5 250

Transport Operator Data

Butt Lane
Address	Allesley
City	Coventry
Post code	CV5 9FE
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 3, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 17, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to February 23, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to February 23, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 12th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 12th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 24th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 24th, April 2003	accounts	Free Download (2 pages)
363s	Annual return made up to February 18, 2003 filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2003 filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 25th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 25th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to March 5, 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 22nd, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 22nd, May 2001	accounts	Free Download (2 pages)
363s	Annual return made up to February 20, 2001 filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2001 filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 20th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 20th, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (6 pages)

Townfields Saddlers Limited HALESOWEN

Townfields Saddlers Limited Address / Contact

Company Information / Profile

Company staff

Gillian C.

Sarah M.

Sarah M.

Adrian C.

Temple Secretaries Limited

Company Directors Limited

Geoffrey C.

Gillian C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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