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CENTURY TRADING LIMITED

Learn more about CENTURY TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

144/146, DARTMOUTH ROAD,, SYDENHAM,, LONDON, SE26 4QZ

CENTURY TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00990836
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.05
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT - Outstanding on 1975.07.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.10.23
M S SMITH
MORTGAGE - Outstanding on 1976.04.30
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1978.03.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR BRENDA CHAPMAN
Form type: TM01
Date: 2015.11.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.10.19
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 10100
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.03
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16/02/15 STATEMENT OF CAPITAL GBP 10100
Form type: SH01
Date: 2015.07.03
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ADOPT ARTICLES 16/06/2015
Form type: RES01
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES13
Document description: AUTHORISED SHARE CAPITAL DISPENSED WITH 16/06/2015
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.08.27
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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07/07/09 FULL LIST
Form type: AR01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA LILLIAN CHAPMAN / 01/10/2009
Form type: CH03
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA LILLIAN CHAPMAN / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CHAPMAN / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.09.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.04
£2.95
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AD 01/10/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.01
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COMPANY NAME CHANGED, CENTURY MOTORS (SYDENHAM) LIMITE, D, CERTIFICATE ISSUED ON 23/10/03
Form type: CERTNM
Date: 2003.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.02.11
£2.95
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AD 26/09/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.25
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NC INC ALREADY ADJUSTED, 25/09/97
Form type: 123
Date: 1999.01.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AAMD
Date: 1999.01.25
£2.95
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NC INC ALREADY ADJUSTED 26/09/97
Form type: SRES04
Date: 1999.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.01

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Company directors and board members:

BRENDA LILLIAN CHAPMAN (current)
Secretary, 1991.07.07
KINGS LODGE LONDON ROAD , WEST KINGSDOWN
TN15 6AR, KENT
DAVID CHAPMAN (current)
Director, 1997.01.31
KINGS LODGE LONDON ROAD , WEST KINGSDOWN
TN15 6AR, KENT
MICHAEL JAMES CHAPMAN (current)
Director, 1991.07.07
KINGS LODGE LONDON ROAD , WEST KINGSDOWN
TN15 6AR, KENT
JAMES MAURICE RICHARDS (current)
Director, 1991.07.07
KINGS LODGE LONDON ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6AR, KENT
BRENDA LILLIAN CHAPMAN (resigned)
Director, 1991.07.07 - 2015.11.02
KINGS LODGE LONDON ROAD , WEST KINGSDOWN
TN15 6AR, KENT
Date 2013.09.30
Fixed Assets £ 1,585,251
Tangible Fixed Assets £ 1,019,492
Current Assets £ 7,858
Tangible Fixed Assets Depreciation £ 212,968
Share Premium Account £ 162,178
Shareholder Funds £ 225,949
Profit Loss Account Reserve £ 53,771
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 225,949
Total Assets Less Current Liabilities £ 1,438,703
Net Current Assets Liabilities £ 146,548
Creditors Due Within One Year £ 154,406
Cash Bank In Hand £ 4,298
Stocks Inventory £ 3,560
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 7,990
Tangible Fixed Assets Cost Or Valuation £ 1,236,177
Tangible Fixed Assets Depreciation Charged In Period £ 4,273
Fixed Asset Investments Cost Or Valuation £ 228,795
Investments Fixed Assets £ 255,938
Creditors Due After One Year £ 1,212,754

Companies near to CENTURY TRADING ltd.

Information about the Private Limited Company CENTURY TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data