| Company Name | Towsure Limited |
|---|---|
| Directors | Andrew Stuart Taylor Hogg and Stuart Hogg |
| Company Status | Active |
| Company Number | 05530485 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Stuart Taylor Hogg |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
| Director Name | Mr Stuart Hogg |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
| Secretary Name | Mr Stuart Hogg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | towsure.com |
|---|---|
| Telephone | 0114 2503000 |
| Telephone region | Sheffield |
Location
| Registered Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Towsure Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 9 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 30 January 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 10 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 21 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 16 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 10 April 2018 | Registered office address changed from Century House, 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page) |
| 22 September 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 5 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 5 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 19 September 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Mr Stuart Hogg on 8 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mr Stuart Hogg on 8 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mr Andrew Stuart Taylor Hogg on 8 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mr Stuart Hogg on 8 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Secretary's details changed for Mr Stuart Hogg on 8 August 2011 (1 page) |
| 15 August 2011 | Secretary's details changed for Mr Stuart Hogg on 8 August 2011 (1 page) |
| 15 August 2011 | Director's details changed for Mr Andrew Stuart Taylor Hogg on 8 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mr Andrew Stuart Taylor Hogg on 8 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Secretary's details changed for Mr Stuart Hogg on 8 August 2011 (1 page) |
| 7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 January 2010 (8 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 January 2010 (8 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 29 May 2007 | Full accounts made up to 31 January 2007 (6 pages) |
| 29 May 2007 | Full accounts made up to 31 January 2007 (6 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 31 August 2005 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 31 August 2005 | Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2005 | Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2005 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 17 August 2005 | Resolutions
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| 17 August 2005 | Resolutions
|
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Incorporation (17 pages) |
| 8 August 2005 | Incorporation (17 pages) |
| 8 August 2005 | Secretary resigned (1 page) |