20th Century Fires Ltd

Company Registration Number: 04807723

Company registered in England and Wales

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20th Century Fires Ltd is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 947 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

04807723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,553£57,084£50,191£44,711£54,523£42,522
of which Cash £3,977£7,551£7,467£7,084£17,834£9,164
Total Assets £59,553£57,084£50,191£44,711£54,523£42,522
Current Liabilities £71,332£68,735£61,074£50,449£52,519£42,871
Net Current Assets £-11,779£-11,651£-10,883£-5,738£2,004£-349
Total Net Worth £688£4,826£1,143£11,879£23,408£20,660

Previous Names

No previous names

Company Officers

  • SWINDLEHURST, Jane Alison

    Secretary

    Appointed on 1 July 2003

     

    Vesta Works
    Greg Street
    Reddish
    Stockport
    SK5 7BS
    United Kingdom

  • SWINDLEHURST, Timothy

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Vesta Works
    Greg Street
    Reddish
    Stockport
    SK5 7BS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Director's details changed for Timothy Swindlehurst on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4X9GY. Transaction: MzE1MTkxMTI4NGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSL2A. Transaction: MzE1MTQ1MjM3N2FkaXF6a2N4.

  3. 12 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: X56V01XM. Transaction: MzE0ODM4MjA4N2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ18Y. Transaction: MzEyNjI1ODIyMmFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JOL2G3. Transaction: MzExMDQ4ODE0MGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQG50O. Transaction: MzEwMjUwOTk0OWFkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2J3H5I1. Transaction: MzA4NzA4NzA3MGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUCWYW. Transaction: MzA4MTcyMzk0MGFkaXF6a2N4.

  9. 14 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LOWU2R. Transaction: MzA2NzUxNDM2MmFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQZR7. Transaction: MzA1OTc5MDg4MmFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XEZQNZH3. Transaction: MzA0NzY2OTU1MWFkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0CLLV9J. Transaction: MzAzOTQwMDQxM2FkaXF6a2N4.

  13. 13 April 2011 Secretary's details changed for Jane Alison Swindlehurst on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH03. Barcode: XC3ETT9L. Transaction: MzAzNTU0MjYzNWFkaXF6a2N4.

  14. 13 April 2011 Director's details changed for Timothy Swindlehurst on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XC3CBT91. Transaction: MzAzNTU0MjUzOWFkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AP8O1OH1. Transaction: MzAyNTg4MTcxN2FkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XZ5UQMNU. Transaction: MzAyMTYyMDM4MmFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Timothy Swindlehurst on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW52TMGV. Transaction: MzAyMTIyMjQ1OGFkaXF6a2N4.

  18. 25 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AL73WEAP. Transaction: MzAwMTQzNDQ0OGFkaXF6a2N4.

  19. 21 October 2009 Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XOZ49EAL. Transaction: MzAwMTE2NDAzMmFkaXF6a2N4.

  20. 12 October 2009 Secretary's details changed for Jane Alison Swindlehurst on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJVVFDYW. Transaction: MzAwMDQ1OTU4OWFkaXF6a2N4.

  21. 10 October 2009 Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Address. Type: AD01. Barcode: XJWRFDYT. Transaction: MzAwMDQ2MTcyMWFkaXF6a2N4.

  22. 27 September 2009 Registered office changed on 27/09/2009 from 2ND floor hanover house 30 charlotte street manchester M1 4EX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFAONDKU. Transaction: MjA0MjE1ODQxNWFkaXF6a2N4.

  23. 27 September 2009 Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFAPADKI. Transaction: MjA0MjE1ODQ0MWFkaXF6a2N4.

  24. 11 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB99ND6W. Transaction: MjA0MTE2OTg5MWFkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8EDH583. Transaction: MjAxOTE1MTAxM2FkaXF6a2N4.

  26. 4 November 2008 Registered office changed on 04/11/2008 from 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: X33I24JA. Transaction: MjAxNzIxOTk3OWFkaXF6a2N4.

  27. 9 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLQ9193. Transaction: MjAwODcxMjQ5M2FkaXF6a2N4.

  28. 10 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NjA5N2FkaXF6a2N4.

  29. 17 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxNDkyMWFkaXF6a2N4.

  30. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzOTI3OWFkaXF6a2N4.

  31. 27 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNzg4MmFkaXF6a2N4.

  32. 6 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQ2ODE5MGFkaXF6a2N4.

  33. 24 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwODE3M2FkaXF6a2N4.

  34. 26 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDE1NTU0NGFkaXF6a2N4.

  35. 20 August 2004 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzEyMDUwOGFkaXF6a2N4.

  36. 8 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzOTY0NGFkaXF6a2N4.

  37. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAyMDM4N2FkaXF6a2N4.

  38. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5NzUxOWFkaXF6a2N4.

  39. 17 July 2003 Ad 01/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE3MzY2NGFkaXF6a2N4.

  40. 17 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg2Mjk3OGFkaXF6a2N4.

  41. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxMTM2M2FkaXF6a2N4.

  42. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQyODQ2NGFkaXF6a2N4.

  43. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDcyOTg0OWFkaXF6a2N4.

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