20th Century Fires Ltd

General information

Name:

20th Century Fires Limited

Office Address:

2nd Floor Hanover House 30 Charlotte Street M1 4EX Manchester

Number: 04807723

Incorporation date: 2003-06-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

20th Century Fires Ltd 's been in this business for seventeen years. Started with Companies House Reg No. 04807723 in 2003, it is registered at 2nd Floor Hanover House, Manchester M1 4EX. The enterprise's Standard Industrial Classification Code is 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Its latest filed accounts documents were submitted for the period up to 2018-08-31 and the latest annual confirmation statement was filed on 2019-06-23.

Concerning this specific business, the full scope of director's assignments have so far been carried out by Timothy S. who was arranged to perform management duties on 2003-07-01. What is more, the managing director's assignments are regularly assisted with by a secretary - Jane S., who joined the business on 2003-07-01.

Timothy S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane S.

Role: Secretary

Appointed: 01 July 2003

Latest update: 25 December 2019

Timothy S.

Role: Director

Appointed: 01 July 2003

Latest update: 25 December 2019

People with significant control

Timothy S.
Notified on 24 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 07 July 2020
Confirmation statement last made up date 23 June 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 September 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 October 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2019 (AA)
filed on: 6th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
16
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