Company Information for CENTURY 2000 SERVICES LIMITED
10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3AG,
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Company Registration Number
03340988
Private Limited Company
Active |
Company Name | |||
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CENTURY 2000 SERVICES LIMITED | |||
Legal Registered Office | |||
10TH FLOOR 103 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG Other companies in WR9 | |||
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Company Number | 03340988 | |
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Company ID Number | 03340988 | |
Date formed | 1997-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB688102913 |
Last Datalog update: | 2024-11-05 17:12:55 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY ANTONY SMITH |
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GARRY ANTONY SMITH |
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STANLEY JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE MARJORIE SMITH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT FARMS (UK) LTD | Director | 2016-05-09 | CURRENT | 2006-09-21 | Active | |
SCOTT FARMS CHIP COMPANY LIMITED | Director | 2016-05-09 | CURRENT | 2012-12-18 | Active | |
HIGHLEY STEEL LIMITED | Director | 2014-09-26 | CURRENT | 2009-04-20 | Active | |
AEROBLADE LTD | Director | 2014-09-05 | CURRENT | 2009-01-20 | Dissolved 2017-07-04 | |
TRIUNE PRECISION ENGINEERING COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 1974-08-07 | Dissolved 2017-11-30 | |
THE SWEET POTATO FOOD COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
SCOTT FARMS SPIRIT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
THE SWEET POTATO SPIRIT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WASHINGTON NELSON AND SMITH LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
WELLINGTON & GEORGE CAPITAL PARTNERS LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
ALEXANDER JAMES FINANCIAL LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
CENTURY 2000 MORTGAGES LTD | Director | 2005-09-09 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
THE SWEET POTATO FOOD COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
SCOTT FARMS SPIRIT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
THE SWEET POTATO SPIRIT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WASHINGTON NELSON AND SMITH LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SCOTT FARMS CHIP COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
WELLINGTON & GEORGE CAPITAL PARTNERS LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
SCOTT FARMS (UK) LTD | Director | 2009-09-09 | CURRENT | 2006-09-21 | Active | |
ALEXANDER JAMES FINANCIAL LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
CENTURY 2000 MORTGAGES LTD | Director | 2005-09-09 | CURRENT | 2005-08-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Garry Antony Smith as a person with significant control on 2022-09-20 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM St Philips Point Temple Row Birmingham B2 5AF United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM St Philips Point Temple Row Birmingham B2 5AF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM St Philips Point Temple Row Birmingham B2 5AF United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ANTONY SMITH | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stanley James Smith on 2017-11-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/02/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 1 Royal Exchange Court Queen Street Droitwich Worcestershire WR9 8LA | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | 27/02/17 STATEMENT OF CAPITAL GBP 200 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES SMITH / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ANTONY SMITH / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ANTONY SMITH / 11/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 50 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4HJ | |
123 | NC INC ALREADY ADJUSTED 25/03/05 | |
123 | NC INC ALREADY ADJUSTED 25/03/05 | |
123 | NC INC ALREADY ADJUSTED 25/03/05 | |
RES04 | £ NC 1000/1100 25/03/0 | |
RES04 | £ NC 1200/1300 25/03/0 | |
RES04 | £ NC 1100/1200 25/03/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 25/03/05--------- £ SI 25@1=25 £ IC 100/125 | |
88(2)R | AD 25/03/05--------- £ SI 25@1=25 £ IC 125/150 | |
88(2)R | AD 25/03/05--------- £ SI 50@1=50 £ IC 150/200 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 50 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4HJ | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
363a | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/04/97--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-12-31 | £ 146,066 |
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Creditors Due Within One Year | 2011-12-31 | £ 101,926 |
Creditors and other liabilities
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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 CENTURY 2000 SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 27,618 |
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Cash Bank In Hand | 2011-12-31 | £ 27,618 |
Current Assets | 2012-12-31 | £ 104,319 |
Current Assets | 2011-12-31 | £ 50,833 |
Debtors | 2012-12-31 | £ 76,701 |
Debtors | 2011-12-31 | £ 23,215 |
Fixed Assets | 2012-12-31 | £ 3,625 |
Fixed Assets | 2011-12-31 | £ 3,472 |
Secured Debts | 2012-12-31 | £ 45,537 |
Secured Debts | 2011-12-31 | £ 16,969 |
Tangible Fixed Assets | 2012-12-31 | £ 3,625 |
Tangible Fixed Assets | 2011-12-31 | £ 3,472 |
Debtors and other cash assets
CENTURY 2000 SERVICES LIMITED owns 1 domain names.
century2000.co.uk
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CENTURY 2000 SERVICES LIMITED are:
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. |