Company Information for CENTURY 2000 MORTGAGES LTD
ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
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Company Registration Number
05541835
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CENTURY 2000 MORTGAGES LTD | |
Legal Registered Office | |
ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF Other companies in WR9 | |
Company Number | 05541835 | |
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Company ID Number | 05541835 | |
Date formed | 2005-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-10-06 20:17:06 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY JAMES SMITH |
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GARRY ANTONY SMITH |
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STANLEY JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT FARMS (UK) LTD | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
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 SERVICES LIMITED | Director | 2004-03-24 | CURRENT | 1997-03-26 | Active | |
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 SERVICES LIMITED | Director | 1997-04-08 | CURRENT | 1997-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr Stanley James Smith as a person with significant control on 2017-11-13 | |
CH01 | Director's details changed for Mr Stanley James Smith on 2017-11-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM No 1 Royal Exchange Court Queen Street Droitwich Spa Worcestershire WR9 8LA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 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 DETAILS CHNAGED FOR MR STANLEY JAMES SMITH on 2010-01-11 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
88(2)R | AD 09/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-12-31 | £ 5,753 |
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Creditors Due Within One Year | 2011-12-31 | £ 10,226 |
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 MORTGAGES LTD
Debtors | 2012-12-31 | £ 24,241 |
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Debtors | 2011-12-31 | £ 25,860 |
Shareholder Funds | 2012-12-31 | £ 18,488 |
Shareholder Funds | 2011-12-31 | £ 15,634 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CENTURY 2000 MORTGAGES LTD 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. |