Towngate Deluxe Ltd in GRIMSBY

Towngate Deluxe Ltd GRIMSBY

Towngate Deluxe started in year 2014 as Private Limited Company with registration number 09112358. The Towngate Deluxe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Grimsby at 24 Withern Road. Postal code: DN33 1JE.

The firm has one director. Wayne M., appointed on 14 December 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 20 ex directors - Shane W., Laurentiu T. and others listed below. There were no ex secretaries.

Towngate Deluxe Ltd Address / Contact

Office Address	24 Withern Road
Town	Grimsby
Post code	DN33 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09112358
Date of Incorporation	Wed, 2nd Jul 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Wayne M.

Position: Director

Appointed: 14 December 2021

Shane W.

Position: Director

Appointed: 11 January 2021

Resigned: 14 December 2021

Laurentiu T.

Position: Director

Appointed: 17 July 2020

Resigned: 11 January 2021

Rory M.

Position: Director

Appointed: 26 November 2019

Resigned: 17 July 2020

Ryan V.

Position: Director

Appointed: 17 September 2019

Resigned: 26 November 2019

David M.

Position: Director

Appointed: 14 May 2019

Resigned: 17 September 2019

Stefano C.

Position: Director

Appointed: 26 July 2018

Resigned: 14 May 2019

Rhys S.

Position: Director

Appointed: 27 April 2018

Resigned: 26 July 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 27 April 2018

Jason M.

Position: Director

Appointed: 30 November 2017

Resigned: 05 April 2018

Scott H.

Position: Director

Appointed: 03 July 2017

Resigned: 30 November 2017

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 03 July 2017

Robert C.

Position: Director

Appointed: 06 October 2016

Resigned: 15 March 2017

Damian C.

Position: Director

Appointed: 02 August 2016

Resigned: 06 October 2016

Jeevan R.

Position: Director

Appointed: 26 January 2016

Resigned: 02 August 2016

Alexandru-Ovidiu R.

Position: Director

Appointed: 08 September 2015

Resigned: 26 January 2016

John M.

Position: Director

Appointed: 09 March 2015

Resigned: 08 September 2015

Steven M.

Position: Director

Appointed: 22 January 2015

Resigned: 09 March 2015

James B.

Position: Director

Appointed: 01 October 2014

Resigned: 22 January 2015

Thomas Q.

Position: Director

Appointed: 30 July 2014

Resigned: 01 October 2014

Terence D.

Position: Director

Appointed: 02 July 2014

Resigned: 30 July 2014

People with significant control

The register of PSCs that own or have control over the company includes 14 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wayne M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shane W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne M.

Notified on	14 December 2021
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane W.

Notified on	11 January 2021
Ceased on	14 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurentiu T.

Notified on	17 July 2020
Ceased on	11 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rory M.

Notified on	26 November 2019
Ceased on	17 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan V.

Notified on	17 September 2019
Ceased on	26 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	14 May 2019
Ceased on	17 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefano C.

Notified on	26 July 2018
Ceased on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rhys S.

Notified on	27 April 2018
Ceased on	26 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	27 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason M.

Notified on	30 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott H.

Notified on	3 July 2017
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	15 March 2017
Ceased on	2 July 2017
Nature of control:	75,01-100% shares

Jeevan R.

Notified on	30 June 2016
Ceased on	15 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1

Balance Sheet
Current Assets	24	1	60	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors			59
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	23

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 19th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 19th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AP01	On Tue, 14th Dec 2021 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Tue, 14th Dec 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 6th Jan 2022. New Address: 24 Withern Road Grimsby DN33 1JE. Previous address: 68 Beatrice Street Walsall WS3 2AB United Kingdom filed on: 6th, January 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 10th, March 2021	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 27th Jan 2021. New Address: 68 Beatrice Street Walsall WS3 2AB. Previous address: 22 Fineshade Grove Corby NN17 1HR United Kingdom filed on: 27th, January 2021	address	Free Download (1 page)
AP01	On Mon, 11th Jan 2021 new director was appointed. filed on: 27th, January 2021	officers	Free Download (2 pages)
TM01	Mon, 11th Jan 2021 - the day director's appointment was terminated filed on: 27th, January 2021	officers	Free Download (1 page)
TM01	Fri, 17th Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
AD01	Address change date: Tue, 4th Aug 2020. New Address: 22 Fineshade Grove Corby NN17 1HR. Previous address: 64 Arden Vale Road Solihull B93 9NW United Kingdom filed on: 4th, August 2020	address	Free Download (1 page)
AP01	On Fri, 17th Jul 2020 new director was appointed. filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 6th, March 2020	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 13th Dec 2019. New Address: 64 Arden Vale Road Solihull B93 9NW. Previous address: 17 Kingsbridge Road Nuneaton CV10 0BY United Kingdom filed on: 13th, December 2019	address	Free Download (1 page)
AP01	On Tue, 26th Nov 2019 new director was appointed. filed on: 13th, December 2019	officers	Free Download (2 pages)
TM01	Tue, 26th Nov 2019 - the day director's appointment was terminated filed on: 13th, December 2019	officers	Free Download (1 page)
AD01	Address change date: Thu, 10th Oct 2019. New Address: 17 Kingsbridge Road Nuneaton CV10 0BY. Previous address: 18 Plough Lane Stoke Poges Slough SL2 4JR England filed on: 10th, October 2019	address	Free Download (1 page)
AP01	On Tue, 17th Sep 2019 new director was appointed. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	Tue, 17th Sep 2019 - the day director's appointment was terminated filed on: 10th, October 2019	officers	Free Download (1 page)
TM01	Tue, 14th May 2019 - the day director's appointment was terminated filed on: 24th, May 2019	officers	Free Download (1 page)
AP01	On Tue, 14th May 2019 new director was appointed. filed on: 24th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 24th May 2019. New Address: 18 Plough Lane Stoke Poges Slough SL2 4JR. Previous address: 24 Joslings Close London W12 7DF United Kingdom filed on: 24th, May 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
AP01	On Thu, 26th Jul 2018 new director was appointed. filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Thu, 26th Jul 2018 - the day director's appointment was terminated filed on: 6th, August 2018	officers	Free Download (1 page)
AD01	Address change date: Mon, 6th Aug 2018. New Address: 24 Joslings Close London W12 7DF. Previous address: 43a Glenrosa Street London SW6 2QY England filed on: 6th, August 2018	address	Free Download (1 page)
TM01	Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 21st, May 2018	officers	Free Download (1 page)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 21st, May 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 21st May 2018. New Address: 43a Glenrosa Street London SW6 2QY. Previous address: 64 Black Carr Road Wickersley Rotherham S66 2DH United Kingdom filed on: 21st, May 2018	address	Free Download (1 page)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 8th, February 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 8th Feb 2018. New Address: 64 Black Carr Road Wickersley Rotherham S66 2DH. Previous address: 35 Redhouse Lane Leeds LS7 4RA England filed on: 8th, February 2018	address	Free Download (1 page)
TM01	Mon, 3rd Jul 2017 - the day director's appointment was terminated filed on: 11th, July 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 10th Jul 2017. New Address: 35 Redhouse Lane Leeds LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 10th, July 2017	address	Free Download (1 page)
AP01	On Mon, 3rd Jul 2017 new director was appointed. filed on: 10th, July 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AD01	Address change date: Mon, 3rd Apr 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 287 Westfield Harlow CM18 6AS United Kingdom filed on: 3rd, April 2017	address	Free Download (1 page)
TM01	Wed, 15th Mar 2017 - the day director's appointment was terminated filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM01	Thu, 6th Oct 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	On Thu, 6th Oct 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
AD01	Address change date: Mon, 17th Oct 2016. New Address: 287 Westfield Harlow CM18 6AS. Previous address: 12 Fox Crescent Oxford OX1 4UX United Kingdom filed on: 17th, October 2016	address	Free Download (1 page)
AD01	Address change date: Wed, 10th Aug 2016. New Address: 12 Fox Crescent Oxford OX1 4UX. Previous address: Flat 5 154 High Road London N15 6UJ United Kingdom filed on: 10th, August 2016	address	Free Download (1 page)
AP01	On Tue, 2nd Aug 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	Tue, 2nd Aug 2016 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 15th, February 2016	accounts	Free Download (5 pages)
AP01	On Tue, 26th Jan 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Tue, 26th Jan 2016 - the day director's appointment was terminated filed on: 3rd, February 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 3rd Feb 2016. New Address: Flat 5 154 High Road London N15 6UJ. Previous address: 46 Star Hill Rochester ME1 1XQ United Kingdom filed on: 3rd, February 2016	address	Free Download (1 page)
AP01	On Tue, 8th Sep 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
TM01	Tue, 8th Sep 2015 - the day director's appointment was terminated filed on: 15th, September 2015	officers	Free Download (1 page)
AD01	Address change date: Tue, 15th Sep 2015. New Address: 46 Star Hill Rochester ME1 1XQ. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 15th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 1.00 GBP	capital
AD01	Address change date: Tue, 17th Mar 2015. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 92 Ludlow Close Wilsbridge Bristol BS30 6HA United Kingdom filed on: 17th, March 2015	address	Free Download (1 page)
AP01	On Mon, 9th Mar 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	Mon, 9th Mar 2015 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 28th Jan 2015. New Address: 92 Ludlow Close Wilsbridge Bristol BS30 6HA. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 28th, January 2015	address	Free Download (1 page)
TM01	Thu, 22nd Jan 2015 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Wed, 1st Oct 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AD01	Address change date: Thu, 9th Oct 2014. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 118 Gurnade Avenue Milton Keynes MK6 2EE United Kingdom filed on: 9th, October 2014	address	Free Download (1 page)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
TM01	Wed, 30th Jul 2014 - the day director's appointment was terminated filed on: 7th, August 2014	officers	Free Download (1 page)
AP01	On Wed, 30th Jul 2014 new director was appointed. filed on: 7th, August 2014	officers	Free Download (2 pages)
AD01	Address change date: Thu, 7th Aug 2014. New Address: 118 Gurnade Avenue Milton Keynes MK6 2EE. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 7th, August 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2014	incorporation	Free Download (38 pages)

Towngate Deluxe Ltd GRIMSBY

Towngate Deluxe Ltd Address / Contact

Company Information / Profile

Company staff

Wayne M.

Shane W.

Laurentiu T.

Rory M.

Ryan V.

David M.

Stefano C.

Rhys S.

Terry D.

Jason M.

Scott H.

Terence D.

Robert C.

Damian C.

Jeevan R.

Alexandru-Ovidiu R.

John M.

Steven M.

James B.

Thomas Q.

Terence D.

People with significant control

Annual reports financial information

Company filings

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