Company information:
Todds Centenary Limited (No: 05937609)
Address: HORSFIELD WAY, BREDBURY, STOCKPORT, SK6 2SU, ENGLAND
Status: Active
Incorporated: 18-Sep-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: GARY MICHAEL BEESLEY ( DOB: Apr-1961 From: Sep-2006 )
Current Director: BEVERLEY DAWN BEESLEY ( DOB: May-1963 From: Sep-2006 )
Current Director: SHANE BEESLEY ( DOB: Jul-1986 From: Aug-2015 )
Current Director: JACK REID ( DOB: Feb-1930 From: Jun-2019 )
Current Director: ANDREW ROBERT REID ( DOB: Apr-1962 From: Jun-2019 )
Current Director: MARTIN JOHN REID ( DOB: Apr-1959 From: Jun-2019 )
Resigned Director: GARY MICHAEL BEESLEY ( DOB: Apr-1961 From: Sep-2006 To: Jun-2019 )
Resigned Director: BEVERLEY DAWN BEESLEY ( DOB: May-1963 From: Sep-2006 To: Jun-2019 )
Resigned Director: SHANE GARY BEESLEY ( DOB: Jul-1986 From: Aug-2015 To: Mar-2023 )
Resigned Director: LYNNE MARGARET COLDRON ( DOB: Dec-1959 From: Sep-2006 To: Aug-2015 )
Resigned Director: ADRIAN COLDRON ( From: Sep-2006 To: Aug-2015 )
Resigned Secretary: LYNNE MARGARET COLDRON ( DOB: Dec-1959 From: Sep-2006 To: Aug-2015 )
Persons of Significant Control:
Egan,Reid Stationery Co.Limited, Horsfield Way Bredbury, Stockport, SK6 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-10)
Mr Gary Michael Beesley, Horsfield Way Bredbury, Stockport, SK6 2SU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-06-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 432,262 | 425,012 | 418,930 | 414,247 | 409,638 | 405,602 | 54,376 | 53,228 | 432262.0,425012.0,418930.0,414247.0,409638.0,405602.0,54376.0,53228.0 |
| Fixed assets / Property, plant and equipment | 31,546 | 24,296 | 18,214 | 13,531 | 8,922 | 4,886 | 3,660 | 2,512 | 31546.0,24296.0,18214.0,13531.0,8922.0,4886.0,3660.0,2512.0 |
| Fixed assets / Investments, fixed assets | 400,716 | 400,716 | 400,716 | 400,716 | 400,716 | 400,716 | 50,716 | 50,716 | 400716.0,400716.0,400716.0,400716.0,400716.0,400716.0,50716.0,50716.0 |
| Current assets / Cash at bank and on hand | 17,645 | 2 | 533 | 405 | 489 | 92 | 17645.0,0.0,0.0,2.0,533.0,405.0,489.0,92.0 | ||
| Net current assets (liabilities) | -364,169 | -243,052 | -219,425 | -285,502 | -353,753 | -393,011 | -402,229 | -364169.0,0.0,-243052.0,-219425.0,-285502.0,-353753.0,-393011.0,-402229.0 | |
| Net assets (liabilities) | 68,093 | 146,429 | 175,878 | 193,319 | 123,298 | 51,769 | -339,550 | -349,916 | 68093.0,146429.0,175878.0,193319.0,123298.0,51769.0,-339550.0,-349916.0 |
| Equity / share capital and reserves | 68,093 | 146,429 | 175,878 | 193,319 | 123,298 | 51,769 | -339,550 | -349,916 | 68093.0,146429.0,175878.0,193319.0,123298.0,51769.0,-339550.0,-349916.0 |