TOWNFIELDS SADDLERS LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Townfields Saddlers Ltd

TOWNFIELDS SADDLERS LIMITED was founded on 1999-02-10 and has its registered office in Halesowen. The organisation's status is listed as "Active". Townfields Saddlers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOWNFIELDS SADDLERS LIMITED

WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY Other companies in B63

Filing Information

Company Number		03710734
Company ID Number		03710734
Date formed		1999-02-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB272490943

Last Datalog update:	2023-07-05 09:27:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWNFIELDS SADDLERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HAMILTONS GROUP LIMITED HAMILTONS OF DUDLEY LIMITED

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Company Officers of TOWNFIELDS SADDLERS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH MORLEY COTTERELL	Company Secretary	2003-03-01
ADRIAN CHARLEY	Director	2003-03-01
GILLIAN CHARLEY	Director	2003-03-01
SARAH MORLEY COTTERELL	Director	2003-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY MALCOLM CHARLEY	Director	1999-02-10	2015-06-21
GILLIAN CHARLEY	Company Secretary	1999-02-10	2003-03-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-02-10	1999-02-10
COMPANY DIRECTORS LIMITED	Nominated Director	1999-02-10	1999-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-22		REGISTERED OFFICE CHANGED ON 22/05/23 FROM C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
2022-07-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-02-16		Change of details for Mr Adrian Charley as a person with significant control on 2022-02-15
2022-02-16		Director's details changed for Adrian Charley on 2022-02-15
2022-02-16	CH01	Director's details changed for Adrian Charley on 2022-02-15
2022-02-16	PSC04	Change of details for Mr Adrian Charley as a person with significant control on 2022-02-15
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-07-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-07-02	PSC04	Change of details for Mr Adrian Charley as a person with significant control on 2018-01-01
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CHARLEY
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLEY
2016-07-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-03-03	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLEY
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLEY
2015-06-01	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-02-10
2015-06-01	ANNOTATION	Clarification
2015-05-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	10/02/15 FULL LIST
2015-02-17	AR01	10/02/15 FULL LIST
2014-05-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-02-10
2014-03-03	ANNOTATION	Clarification
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-05-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-02-10
2013-05-14	ANNOTATION	Clarification
2013-05-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-06-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	10/02/12 ANNUAL RETURN FULL LIST
2012-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MORLEY COTTERELL / 01/01/2012
2012-03-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH MORLEY COTTERELL / 01/01/2012
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-14	AR01	10/02/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-12	AR01	10/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MORLEY COTTERELL / 01/10/2009
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARLEY / 01/10/2009
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM CHARLEY / 01/10/2009
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLEY / 01/10/2009
2009-06-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-03-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS; AMEND
2005-11-07	88(2)R	AD 06/04/04--------- £ SI 98@1=98
2005-03-30	ELRES	S386 DISP APP AUDS 21/03/05
2005-03-30	ELRES	S80A AUTH TO ALLOT SEC 21/03/05
2005-02-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-27	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-12	225	ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2003-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-24	288b	SECRETARY RESIGNED
2003-02-18	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/02 FROM: ST JOSEPHS COURT TRINDLE ROAD, DUDLEY, WEST MIDLANDS DY2 7AU
2002-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-05	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-20	363s	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-05	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-04-04	288b	DIRECTOR RESIGNED
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	288b	SECRETARY RESIGNED
2000-04-04	288a	NEW SECRETARY APPOINTED
1999-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1112567	Active	Licenced property: ALLESLEY BUTT LANE COVENTRY GB CV5 9FE.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1112567	Active	Licenced property: ALLESLEY BUTT LANE COVENTRY GB CV5 9FE.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1112567	Active	Licenced property: ALLESLEY BUTT LANE COVENTRY GB CV5 9FE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOWNFIELDS SADDLERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOWNFIELDS SADDLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	9
MortgagesNumMortOutstanding	0.39	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWNFIELDS SADDLERS LIMITED

Intangible Assets

Patents

We have not found any records of TOWNFIELDS SADDLERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOWNFIELDS SADDLERS LIMITED

Trademarks

We have not found any records of TOWNFIELDS SADDLERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TOWNFIELDS SADDLERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2012-11-12	GBP £220	Supplies And Services-Grants & Subscriptions
Somerset County Council	2010-12-07	GBP £-313	Miscellaneous Expenses
Somerset County Council	2010-12-07	GBP £2,100	Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TOWNFIELDS SADDLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TOWNFIELDS SADDLERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-03-01	42010000	Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
		2010-04-01	42010000	Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOWNFIELDS SADDLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOWNFIELDS SADDLERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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