Todds Centenary Limited in Bredbury STOCKPORT - SK6 2SU

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Todds Centenary Limited STOCKPORT

Founded in 2006, Todds Centenary, classified under reg no. 05937609 is an active company. Currently registered at Horsfield Way SK6 2SU, Stockport the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 14th October 2015 Todds Centenary Limited is no longer carrying the name Todds Ac.

The firm has 2 directors, namely Andrew R., Martin R.. Of them, Andrew R., Martin R. have been with the company the longest, being appointed on 10 June 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lynne C. who worked with the the firm until 24 August 2015.

Todds Centenary Limited Address / Contact

Office Address	Horsfield Way
Office Address2	Bredbury
Town	Stockport
Post code	SK6 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05937609
Date of Incorporation	Mon, 18th Sep 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 10 June 2019

Martin R.

Position: Director

Appointed: 10 June 2019

Jack R.

Position: Director

Appointed: 10 June 2019

Resigned: 15 November 2020

Shane B.

Position: Director

Appointed: 24 August 2015

Resigned: 05 March 2023

Lynne C.

Position: Secretary

Appointed: 18 September 2006

Resigned: 24 August 2015

Beverley B.

Position: Director

Appointed: 18 September 2006

Resigned: 10 June 2019

Gary B.

Position: Director

Appointed: 18 September 2006

Resigned: 10 June 2019

Adrian C.

Position: Director

Appointed: 18 September 2006

Resigned: 24 August 2015

Lynne C.

Position: Director

Appointed: 18 September 2006

Resigned: 24 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Egan,Reid Stationery Co.limited from Stockport, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary B. This PSC owns 50,01-75% shares.

Egan,Reid Stationery Co.Limited

Horsfield Way Bredbury, Stockport, SK6 2SU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	00593651
Notified on	10 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

Notified on	6 April 2016
Ceased on	10 June 2019
Nature of control:	50,01-75% shares

Company previous names

Todds Ac	October 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 991	177 036	68 093

Balance Sheet
Cash Bank On Hand			17 645			2	533	405	489	92
Current Assets						2 056	533	4 977	2 889	92
Debtors						2 054		4 572	2 400
Net Assets Liabilities			68 093	146 429	175 878	193 319	123 298	51 769	10 450	-349 916
Other Debtors						2 054		4 572	2 400
Property Plant Equipment			31 546	24 296	18 214	13 531	8 922	4 886	3 660	2 512
Cash Bank In Hand	70	325	17 646
Net Assets Liabilities Including Pension Asset Liability	15 991	177 036	68 093
Tangible Fixed Assets	35 809	30 652	31 546

Reserves/Capital
Called Up Share Capital	100	100	200
Profit Loss Account Reserve	15 891	176 936	67 843
Shareholder Funds	15 991	177 036	68 093

Other
Accumulated Depreciation Impairment Property Plant Equipment			72 928	81 030	87 112	75 470	66 808	65 444	66 670	63 834
Additions Other Than Through Business Combinations Property Plant Equipment				852		5 400
Amounts Owed To Related Parties			97 623	155 494	167 918	192 089
Bank Overdrafts				155	999
Creditors			381 814	278 583	243 052	221 481	286 035	358 730	395 900	402 321
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-19 135	11 009	3 000		3 682
Disposals Property Plant Equipment						-21 725	13 271	5 400		3 984
Fixed Assets	435 809	430 652	432 262	425 012	418 930	414 247	409 638	405 602	54 376	53 228
Increase From Depreciation Charge For Year Property Plant Equipment				8 102	6 082	7 493	2 347	1 636	1 226	846
Investments Fixed Assets	400 000	400 000	400 716	400 716	400 716	400 716	400 716	400 716	50 716	50 716
Investments In Subsidiaries			400 716	400 716	400 716	400 716
Net Current Assets Liabilities	-419 818	-201 526	-114 636	-278 583	-243 052	-219 425	-285 502	-353 753	-393 011	-402 229
Other Creditors			280 553	117 013	46 030	2 115	975	976	976	975
Property Plant Equipment Gross Cost			104 474	105 326	105 326	89 001	75 730	70 330	70 330	66 346
Provisions For Liabilities Balance Sheet Subtotal						1 503	838	80	915	915
Taxation Social Security Payable			3 638	5 921	28 105	27 277
Total Assets Less Current Liabilities		229 126	317 626		175 878	194 822	124 136	51 849	-338 635	-349 001
Total Borrowings				155	999
Amounts Owed To Group Undertakings						192 089	279 774	357 754	389 926	385 446
Average Number Employees During Period										1
Investments In Group Undertakings						400 716	400 716	400 716	400 716	50 716
Other Taxation Social Security Payable						27 277	3 918		4 998	15 900
Trade Creditors Trade Payables							1 368
Capital Redemption Reserve			50
Creditors Due After One Year		52 090	249 533
Creditors Due Within One Year	419 888	253 941	132 282
Number Shares Allotted	100	100	200
Par Value Share		1	1
Percentage Subsidiary Held		98	99
Value Shares Allotted	100	100	200

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st May 2020 to 31st March 2020 filed on: 8th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 7th, January 2020	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 31st May 2019 from 31st March 2019 filed on: 16th, October 2019	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 21a Newland Lincoln LN1 1XP United Kingdom at an unknown date to Egan Reid Ltd Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU filed on: 15th, October 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, July 2019	resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 28th, June 2019	capital	Free Download (2 pages)
AD01	Change of registered address from Todds Office Solutions Whisby Way Lincoln LN6 3LQ England on 12th June 2019 to Horsfield Way Bredbury Stockport SK6 2SU filed on: 12th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ on 12th December 2017 to Todds Office Solutions Whisby Way Lincoln LN6 3LQ filed on: 12th, December 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21a Newland Lincoln LN1 1XP at an unknown date filed on: 11th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, October 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 23rd, October 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 5th September 2015: 200.00 GBP filed on: 23rd, October 2015	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 31st August 2015: 50.00 GBP filed on: 19th, October 2015	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, October 2015	capital	Free Download (3 pages)
AD04	Location of company register(s) has been changed to Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ at an unknown date filed on: 23rd, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th September 2015 filed on: 23rd, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd September 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, November 2014	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2014 filed on: 25th, September 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2013 filed on: 30th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2012 filed on: 19th, September 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2011 filed on: 29th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, September 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, September 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th September 2010 filed on: 21st, September 2010	annual return	Free Download (8 pages)
AD01	Registered office address changed from Centenary House, Whisby Way Lincoln Lincolnshire LN6 3LQ on 22nd December 2009 filed on: 22nd, December 2009	address	Free Download (1 page)
363a	Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
353	Location of register of members filed on: 18th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 18th, September 2007	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 26th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 26th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 28th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 28th, September 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, September 2006	incorporation	Free Download (12 pages)

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