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Home > England & Wales Companies > TWENTIETH CENTURY DESIGN LTD.
Company Information for

TWENTIETH CENTURY DESIGN LTD.

18C RIVER STREET, LONDON, EC1R 1XN,
Company Registration Number
03174958
Private Limited Company
Active

Company Overview

About Twentieth Century Design Ltd.
TWENTIETH CENTURY DESIGN LTD. was founded on 1996-03-19 and has its registered office in . The organisation's status is listed as "Active". Twentieth Century Design Ltd. is a Private Limited Company registered in 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
Company Name
TWENTIETH CENTURY DESIGN LTD.
 
Legal Registered Office
18C RIVER STREET
LONDON
EC1R 1XN
Other companies in EC1R
 
Filing Information
Company Number 03174958
Company ID Number 03174958
Date formed 1996-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672249130  
Last Datalog update: 2024-04-06 22:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTIETH CENTURY DESIGN LTD.
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Companies with same name TWENTIETH CENTURY DESIGN LTD.
The following companies were found which have the same name as TWENTIETH CENTURY DESIGN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWENTIETH CENTURY DESIGN, INC. WEST 13 MILE ROAD FARMINGTON 48024 Michigan 31393 UNKNOWN Company formed on the 0000-00-00
TWENTIETH CENTURY DESIGN PTY LTD VIC 3941 Dissolved Company formed on the 2000-03-30
TWENTIETH CENTURY DESIGN, INC. 1251 7TH AVE S #303 NAPLES FL 33940 Inactive Company formed on the 1983-03-28

Company Officers of TWENTIETH CENTURY DESIGN LTD.

Current Directors
Officer Role Date Appointed
ANTHONY SAMUEL CUNNINGHAM
 Company Secretary 1996-03-19
SIMON JAMES DALE ALDERSON
 Director 1996-03-19
ANTHONY SAMUEL CUNNINGHAM
 Director 1996-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-03-19 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SAMUEL CUNNINGHAM PRODUCT LIMITED Company Secretary 1999-05-21 CURRENT 1999-05-20 Active - Proposal to Strike off
ANTHONY SAMUEL CUNNINGHAM TWENTY TWENTY ONE LIMITED Company Secretary 1998-09-16 CURRENT 1998-09-16 Active
SIMON JAMES DALE ALDERSON 73 NORTHCHURCH ROAD MANAGEMENT LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active
SIMON JAMES DALE ALDERSON PRODUCT LIMITED Director 1999-05-21 CURRENT 1999-05-20 Active - Proposal to Strike off
SIMON JAMES DALE ALDERSON TWENTY TWENTY ONE LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active
ANTHONY SAMUEL CUNNINGHAM PRODUCT LIMITED Director 1999-05-21 CURRENT 1999-05-20 Active - Proposal to Strike off
ANTHONY SAMUEL CUNNINGHAM TWENTY TWENTY ONE LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active

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.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-30Change of share class name or designation
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27MEM/ARTSARTICLES OF ASSOCIATION
2022-05-27RES01ADOPT ARTICLES 27/05/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031749580004
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Anthony Samuel Cunningham on 2020-03-27
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY SAMUEL CUNNINGHAM on 2020-03-27
2020-03-30PSC04Change of details for Mr Anthony Samuel Cunningham as a person with significant control on 2020-03-27
2020-01-23AP01DIRECTOR APPOINTED MR ASHLEY GILBERT
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0119/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAVE ALDERSON / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMUEL CUNNINGHAM / 25/03/2010
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04395Particulars of a mortgage or charge / charge no: 3
2009-04-30363aReturn made up to 19/03/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363aReturn made up to 19/03/08; full list of members
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-18AUDAUDITOR'S RESIGNATION
2003-03-11363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-11AUDAUDITOR'S RESIGNATION
1999-04-13363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 18C RIVER STREET LONDON EC1R 1XN
1998-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/98
1998-06-25363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-05-22395PARTICULARS OF MORTGAGE/CHARGE
1998-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 27 GREAT ORMOND STREET LONDON WC1N 3JB
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-21363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-03-24288SECRETARY RESIGNED
1996-03-19NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to TWENTIETH CENTURY DESIGN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 TWENTIETH CENTURY DESIGN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-05-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TWENTIETH CENTURY DESIGN LTD.

Intangible Assets
Patents
We have not found any records of TWENTIETH CENTURY DESIGN LTD. registering or being granted any patents
Domain Names

TWENTIETH CENTURY DESIGN LTD. owns 1 domain names.

ernestrace.co.uk  

Trademarks
We have not found any records of TWENTIETH CENTURY DESIGN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWENTIETH CENTURY DESIGN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as TWENTIETH CENTURY DESIGN LTD. are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where TWENTIETH CENTURY DESIGN LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTIETH CENTURY DESIGN LTD. 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 TWENTIETH CENTURY DESIGN LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 1XN