Todds Centenary Limited

Company Name	Todds Centenary Limited
Directors	Andrew Robert Reid and Martin John Reid
Company Status	Active
Company Number	05937609
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)
Previous Name	Todds Ac Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Robert Reid
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Mr Martin John Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Adrian Coldron
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sycamore Drive Waddington Lincoln Lincolnshire LN5 9DR

Director Name	Lynne Margaret Coldron
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Sycamore Drive Waddington Lincoln Lincolnshire LN5 9DR

Director Name	Beverley Dawn Beesley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Palmer Road Cathedral Park Lincoln LN2 1BH

Director Name	Mr Gary Michael Beesley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Palmer Road Cathedral Park Lincoln LN2 1BH

Secretary Name	Lynne Margaret Coldron
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sycamore Drive Waddington Lincoln Lincolnshire LN5 9DR

Director Name	Mr Shane Gary Beesley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 March 2023)
Role	Office Supply Sales
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Director Name	Mr Jack Reid
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfield Way Bredbury Stockport SK6 2SU

Contact

Website	toddsac.co.uk
Telephone	01522 884000
Telephone region	Lincoln

Location

Registered Address	Horsfield Way Bredbury Stockport SK6 2SU
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

104 at £1	Gary Beesley 52.00% Ordinary B
71 at £1	Beverley Dawn Beesley 35.50% Ordinary D
25 at £1	Shane Beesley 12.50% Ordinary D

Financials

Year	2014
Net Worth	£177,036
Cash	£325
Current Liabilities	£253,941

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

10 June 2019	Delivered on: 17 June 2019 Persons entitled: Gary Michael Beesley Beverley Dawn Beesley Christalle Beesley Shane Beesley Classification: A registered charge Particulars: All assets of todds centenary limited. Outstanding
7 November 2006	Delivered on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 2006	Delivered on: 3 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 December 2020	Termination of appointment of Jack Reid as a director on 15 November 2020 (1 page)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 January 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
7 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
16 October 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
15 October 2019	Register inspection address has been changed from 21a Newland Lincoln LN1 1XP United Kingdom to Egan Reid Ltd Horsfield Way Bredbury Industrial Park Stockport Cheshire SK6 2SU (1 page)
14 October 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
2 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 239 of the act, the conversion of alphabet shares be and is hereby ratified 10/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 June 2019	Change of share class name or designation (2 pages)
17 June 2019	Registration of charge 059376090003, created on 10 June 2019 (38 pages)
12 June 2019	Appointment of Mr Jack Reid as a director on 10 June 2019 (2 pages)
12 June 2019	Appointment of Mr Martin John Reid as a director on 10 June 2019 (2 pages)
12 June 2019	Termination of appointment of Beverley Dawn Beesley as a director on 10 June 2019 (1 page)
12 June 2019	Termination of appointment of Gary Michael Beesley as a director on 10 June 2019 (1 page)
12 June 2019	Appointment of Mr Andrew Robert Reid as a director on 10 June 2019 (2 pages)
12 June 2019	Registered office address changed from Todds Office Solutions Whisby Way Lincoln LN6 3LQ England to Horsfield Way Bredbury Stockport SK6 2SU on 12 June 2019 (1 page)
12 June 2019	Cessation of Gary Michael Beesley as a person with significant control on 10 June 2019 (1 page)
12 June 2019	Notification of Egan,Reid Stationery Co.Limited as a person with significant control on 10 June 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
12 December 2017	Registered office address changed from Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ to Todds Office Solutions Whisby Way Lincoln LN6 3LQ on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ to Todds Office Solutions Whisby Way Lincoln LN6 3LQ on 12 December 2017 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Register(s) moved to registered inspection location 21a Newland Lincoln LN1 1XP (1 page)
11 April 2016	Register(s) moved to registered inspection location 21a Newland Lincoln LN1 1XP (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Statement of capital following an allotment of shares on 5 September 2015 GBP 200 (4 pages)
23 October 2015	Statement of capital following an allotment of shares on 5 September 2015 GBP 200 (4 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2015	Cancellation of shares. Statement of capital on 31 August 2015 GBP 50 (4 pages)
19 October 2015	Purchase of own shares. (3 pages)
19 October 2015	Cancellation of shares. Statement of capital on 31 August 2015 GBP 50 (4 pages)
19 October 2015	Purchase of own shares. (3 pages)
14 October 2015	Company name changed todds ac LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
14 October 2015	Company name changed todds ac LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (7 pages)
23 September 2015	Register(s) moved to registered office address Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ (1 page)
23 September 2015	Register(s) moved to registered office address Todds-Ac Whisby Way Lincoln Lincolnshire LN6 3LQ (1 page)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (7 pages)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a director on 24 August 2015 (1 page)
31 August 2015	Appointment of Mr Shane Beesley as a director on 24 August 2015 (2 pages)
31 August 2015	Termination of appointment of Adrian Coldron as a director on 24 August 2015 (1 page)
31 August 2015	Appointment of Mr Shane Beesley as a director on 24 August 2015 (2 pages)
31 August 2015	Termination of appointment of Adrian Coldron as a director on 24 August 2015 (1 page)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a secretary on 24 August 2015 (1 page)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a secretary on 24 August 2015 (1 page)
31 August 2015	Termination of appointment of Lynne Margaret Coldron as a director on 24 August 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 November 2014	Change of share class name or designation (2 pages)
17 November 2014	Change of share class name or designation (2 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (8 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (8 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
22 December 2009	Registered office address changed from Centenary House, Whisby Way Lincoln Lincolnshire LN6 3LQ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Centenary House, Whisby Way Lincoln Lincolnshire LN6 3LQ on 22 December 2009 (1 page)
21 September 2009	Return made up to 18/09/09; full list of members (5 pages)
21 September 2009	Return made up to 18/09/09; full list of members (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 October 2008	Director's change of particulars / gary beesley / 18/09/2008 (1 page)
7 October 2008	Return made up to 18/09/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / beverley beesley / 18/09/2008 (1 page)
7 October 2008	Director's change of particulars / gary beesley / 18/09/2008 (1 page)
7 October 2008	Director's change of particulars / beverley beesley / 18/09/2008 (1 page)
7 October 2008	Return made up to 18/09/08; full list of members (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 18/09/07; full list of members (3 pages)
18 September 2007	Return made up to 18/09/07; full list of members (3 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of register of members (1 page)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Ad 26/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 2006	Ad 26/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
28 September 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
18 September 2006	Incorporation (12 pages)
18 September 2006	Incorporation (12 pages)

Todds Centenary Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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