20th Century Books Ltd.

Company Registration Number: 02128489

Company registered in England and Wales

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20th Century Books Ltd. is a Private Company Limited by Shares first registered on 6 May 1987. Its current registered address is in Cardiff.

Registered Address

11 BRYN CALCH
MORGANSTOWN
CARDIFF
CF15 8FD

There are 3 companies currently registered at this postcode, including this one.

All companies at CF15 8FD

Registration Data

Company Number

02128489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,736£15,192£11,591£15,976£26,264£20,260£6,432
of which Cash £125£6,508£1,089£9,873£16,764£14,920£787
Total Assets £1,736£15,192£11,591£15,976£26,264£20,260£6,432
Current Liabilities £2,018£9,344£12,958£13,963£19,576£17,482£5,868
Net Current Assets £-282£5,848£-1,367£2,013£6,688£2,778£564
Total Net Worth £-282£6,790£-342£2,895£7,458£3,536£2

Previous Names

  • PUCKLECHURCH COMPUTER CONSULTANTS LIMITED, active until 25 April 2003

Company Officers

  • WATKINS, Penelope Josephine

    Secretary

     

    11 Bryn Calch
    Morganstown
    Cardiff
    South Glamorgan
    CF15 8FD

  • WATKINS, Huw

    Director

     

    Nationality: British

    Occupation: Book Seller

    Month of birth: March 1960

    11 Bryn Calch
    Morganstown
    Cardiff
    South Glamorgan
    CF15 8FD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RJKGW. Transaction: MzE3NTE2MzkzN2FkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TNM0. Transaction: MzE1NDg4MzAxOGFkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AU3D4. Transaction: MzE0ODg5OTQxOGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DK1T. Transaction: MzEzMDMyNjA0MmFkaXF6a2N4.

  5. 3 September 2015 Director's details changed for Mr Huw Watkins on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4F5DJZL. Transaction: MzEzMDMyNTkwNmFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45DRVPC. Transaction: MzEyMTI0MDQ3N2FkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78MXF. Transaction: MzEwNTU1NDgxNGFkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35U6L4A. Transaction: MzA5ODI4NjIyNmFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWZO8. Transaction: MzA4MzQ0MDQ1MmFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X273I5SQ. Transaction: MzA3NzAyMDM0NGFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2ZWB. Transaction: MzA2MzcwMDE4MWFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17NS1QP. Transaction: MzA1NjU0MDc3NmFkaXF6a2N4.

  13. 3 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNFLRX8G. Transaction: MzA0MzIxNDk3NGFkaXF6a2N4.

  14. 3 September 2011 Director's details changed for Mr Huw Watkins on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XNFLQX8F. Transaction: MzA0MzIxNDk2OWFkaXF6a2N4.

  15. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO175U91. Transaction: MzAzNzQzODAzNWFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X2LUWMVR. Transaction: MzAyMjE3ODEzOWFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Mr Huw Watkins on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2LUVMVQ. Transaction: MzAyMjE3ODEyOWFkaXF6a2N4.

  18. 13 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGCZFJ4Q. Transaction: MzAxMzM5NDIxNGFkaXF6a2N4.

  19. 21 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E1SCL6. Transaction: MjAzOTcxNTgzM2FkaXF6a2N4.

  20. 16 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN0T49UX. Transaction: MjAzMzA5NzQ4MmFkaXF6a2N4.

  21. 3 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV882SQ. Transaction: MjAxMjU3MDQwMGFkaXF6a2N4.

  22. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1YZP063. Transaction: MjAwNjYwNDc0MmFkaXF6a2N4.

  23. 3 September 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwNTAyN2FkaXF6a2N4.

  24. 31 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4OTkyMmFkaXF6a2N4.

  25. 14 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4MTAwMmFkaXF6a2N4.

  26. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxMTUzNGFkaXF6a2N4.

  27. 22 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyMDY0M2FkaXF6a2N4.

  28. 23 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODUyNDcyMWFkaXF6a2N4.

  29. 9 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwMjkzMGFkaXF6a2N4.

  30. 1 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI0Njk0OGFkaXF6a2N4.

  31. 17 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEzNDgwMWFkaXF6a2N4.

  32. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDk2NDA5MGFkaXF6a2N4.

  33. 17 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzODM5NjY3NmFkaXF6a2N4.

  34. 17 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxMjI5NWFkaXF6a2N4.

  35. 20 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODczNzUxMWFkaXF6a2N4.

  36. 21 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ2NzcyMmFkaXF6a2N4.

  37. 23 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc5NDUwNGFkaXF6a2N4.

  38. 18 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwMTQwMGFkaXF6a2N4.

  39. 3 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MDUzODA0NGFkaXF6a2N4.

  40. 13 August 1999 Return made up to 06/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1NDIzMmFkaXF6a2N4.

  41. 17 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4OTU0OTIxNWFkaXF6a2N4.

  42. 22 September 1998 Registered office changed on 22/09/98 from: 19 fox brook wootton bassett swindon wiltshire SN4 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUxMTIwMmFkaXF6a2N4.

  43. 20 August 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyNDM4MmFkaXF6a2N4.

  44. 4 February 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NzM1NjM0MWFkaXF6a2N4.

  45. 28 August 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4NzA2N2FkaXF6a2N4.

  46. 3 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNzU1NzQ3MmFkaXF6a2N4.

  47. 15 August 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4ODk2NWFkaXF6a2N4.

  48. 14 June 1996 Registered office changed on 14/06/96 from: 10 westbury park wootton bassett wiltshire SN4 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI0MTk1MWFkaXF6a2N4.

  49. 10 November 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MTE3OTkxNWFkaXF6a2N4.

  50. 21 September 1995 Return made up to 20/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxMDQxMmFkaXF6a2N4.

  51. 5 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0NzE0MTc5NGFkaXF6a2N4.

  52. 9 August 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODE2NzU0N2FkaXF6a2N4.

  53. 9 November 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4Nzc5MTE3NGFkaXF6a2N4.

  54. 17 September 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2MTc0MGFkaXF6a2N4.

  55. 14 December 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwMTcyNTMwNmFkaXF6a2N4.

  56. 17 September 1992 Return made up to 20/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTE5NDgyM2FkaXF6a2N4.

  57. 29 May 1992 Accounting reference date extended from 31/05 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA5OTkyOTM3OGFkaXF6a2N4.

  58. 18 November 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA2MzM3NDQxMGFkaXF6a2N4.

  59. 9 September 1991 Return made up to 20/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDU3MjM5MWFkaXF6a2N4.

  60. 21 September 1990 Return made up to 20/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTg2MTM4NWFkaXF6a2N4.

  61. 21 August 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEzMDY3MjkzMmFkaXF6a2N4.

  62. 29 November 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyODM1MjQ3NGFkaXF6a2N4.

  63. 28 November 1989 Return made up to 21/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTEyNjk1OGFkaXF6a2N4.

  64. 8 May 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMTc5MTY1M2FkaXF6a2N4.

  65. 8 May 1989 Registered office changed on 08/05/89 from: 20 eagle crescent pucklechurch bristol avon BS17 3SE

    Category: Address. Type: 287. Transaction: MDEwMTQ2MTAwMGFkaXF6a2N4.

  66. 22 February 1989 Return made up to 12/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzY0NTg4NWFkaXF6a2N4.

  67. 28 November 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3MjAzMzY2MWFkaXF6a2N4.

  68. 23 June 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDAyMzYyNzQ3OWFkaXF6a2N4.

  69. 23 June 1987 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4NDY1OTg3OWFkaXF6a2N4.

  70. 16 June 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTc2OTE2NWFkaXF6a2N4.

  71. 6 May 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyNzE1MDYxNmFkaXF6a2N4.

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