Todds Centenary Limited. net worth, address, company information. Free

Company search

Todds Centenary Limited (number 05937609) is a private limited company founded on 2006-09-18 in England. The firm is located at Horsfield Way, Bredbury, Stockport SK6 2SU. Changed on 2015-10-14, the previous name this firm utilized was Todds Ac Limited. Todds Centenary Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Todds Centenary Limited
Number	05937609
Date of Incorporation:	18th September 2006
End of financial year:	31 March
Address:	Horsfield Way, Bredbury, Stockport, SK6 2SU
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew R. (in the company from 10 June 2019), Martin R. (appointment date: 10 June 2019). The Companies House indexes 2 persons of significant control, namely: Egan,Reid Stationery Co.Limited is located at Bredbury, SK6 2SU Stockport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	2,056	533	4,977	2,889	92
Fixed Assets	435,809	430,652	432,262	425,012	418,930	414,247	409,638	405,602	54,376	53,228
Total Assets Less Current Liabilities	-	229,126	317,626	-	175,878	194,822	124,136	51,849	-338,635	-349,001
Number Shares Allotted	100	100	200	-	-	-	-	-	-	-
Shareholder Funds	15,991	177,036	68,093	-	-	-	-	-	-	-
Tangible Fixed Assets	35,809	30,652	31,546	-	-	-	-	-	-	-

People with significant control

Egan,Reid Stationery Co.Limited

10 June 2019

Address	Horsfield Way Bredbury, Stockport, SK6 2SU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	00593651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

6 April 2016 - 10 June 2019

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 31st May 2020 to 31st March 2020 filed on: 8th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 7th, January 2020 \| accounts	Free Download (11 pages)
(AA01) Extension of accounting period to 31st May 2019 from 31st March 2019 filed on: 16th, October 2019 \| accounts	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 21a Newland Lincoln LN1 1XP United Kingdom at an unknown date to Egan Reid Ltd Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU filed on: 15th, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, July 2019 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2019 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Todds Office Solutions Whisby Way Lincoln LN6 3LQ England on 12th June 2019 to Horsfield Way Bredbury Stockport SK6 2SU filed on: 12th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ on 12th December 2017 to Todds Office Solutions Whisby Way Lincoln LN6 3LQ filed on: 12th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 21a Newland Lincoln LN1 1XP at an unknown date filed on: 11th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 23rd, October 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 5th September 2015: 200.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st August 2015: 50.00 GBP filed on: 19th, October 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 19th, October 2015 \| capital	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ at an unknown date filed on: 23rd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd September 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th September 2014 filed on: 25th, September 2014 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th September 2013 filed on: 30th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 30th September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th September 2012 filed on: 19th, September 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th September 2011 filed on: 29th, September 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, September 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, September 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 21st, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th September 2010 filed on: 21st, September 2010 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Centenary House, Whisby Way Lincoln Lincolnshire LN6 3LQ on 22nd December 2009 filed on: 22nd, December 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(353) Location of register of members filed on: 18th, September 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 18th, September 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 26th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 26th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, September 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 18th, September 2006 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Fh Packaging Ltd
Lifteknic Services Limited
Satake Europe Limited
Darlington Ems Limited


J & C Wood Properties Limited
Egan Reid Office Environments Limited
Nextgen360 Limited