CENTURY WAY (NUMBER ONE) LIMITED

Key Data

Status

Dissolved

Company No.

00488384

Incorporation date

16/11/1950

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1978)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (2 pages)

02/05/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

02/05/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

02/05/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (12 pages)

24/04/2024

Application to strike the company off the register

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

28/07/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (10 pages)

07/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

23/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

26/04/2023

Resolutions

View PDF (6 pages)

26/04/2023

Solvency Statement dated 18/04/23

View PDF (1 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Statement of capital on 2023-04-26

View PDF (5 pages)

26/04/2023

Change of share class name or designation

View PDF (2 pages)

26/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (10 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-07-27

View PDF (10 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

03/05/2019

Accounts for a dormant company made up to 2018-07-28

View PDF (10 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

25/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

25/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

25/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

13/02/2018

Accounts for a dormant company made up to 2017-07-29

View PDF (10 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

20/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

20/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

03/04/2017

Accounts for a dormant company made up to 2016-07-30

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

22/04/2016

Accounts for a dormant company made up to 2015-08-01

View PDF (9 pages)

21/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

26/08/2015

Termination of appointment of David Steven Morgan as a director on 2015-08-25

View PDF (1 pages)

26/08/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-08-24

View PDF (2 pages)

24/04/2015

Accounts for a dormant company made up to 2014-08-02

View PDF (9 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

16/02/2015

Director's details changed for Mr David Steven Morgan on 2015-02-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

11/04/2014

Accounts for a dormant company made up to 2013-07-27

View PDF (9 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

13/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (9 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

15/10/2012

Appointment of Mr David Steven Morgan as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Huan Quayle as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Huan Quayle as a secretary

View PDF (1 pages)

05/06/2012

Appointment of Mr Huan Quayle as a director

View PDF (2 pages)

17/05/2012

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

10/05/2012

Termination of appointment of Carol Williams as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

23/12/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (5 pages)

22/07/2011

Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2011-07-22

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

15/11/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (5 pages)

25/03/2010

Appointment of Mr Huan Quayle as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Linda Hall as a secretary

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Mrs Carol Williams on 2010-02-27

View PDF (2 pages)

02/03/2010

Director's details changed for Stephen Henderson on 2010-02-27

View PDF (2 pages)

02/03/2010

Secretary's details changed for Linda Jane Hall on 2010-02-27

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-03-28

View PDF (11 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2008-03-29

View PDF (12 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

16/01/2007

Certificate of change of name

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-04-01

View PDF (13 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2005-04-02

View PDF (11 pages)

14/06/2005

Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG

View PDF (1 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (3 pages)

06/04/2005

New director appointed

View PDF (1 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

11/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

31/07/2002

Miscellaneous

View PDF (4 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

07/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/03/1999

Return made up to 28/02/99; change of members

View PDF (7 pages)

03/02/1999

Auditor's resignation

View PDF (3 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

06/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1998

Registered office changed on 02/07/98 from: queens drive nottingham NG2 1LU

View PDF (1 pages)

02/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

04/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/09/1996

Director resigned

View PDF (1 pages)

25/02/1996

Return made up to 28/02/96; no change of members

View PDF (0 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

31/01/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

21/03/1994

Registered office changed on 21/03/94 from: farnsworth house lenton lane nottingham NG7 2NR

View PDF (0 pages)

17/03/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

15/01/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

02/07/1993

Director resigned

View PDF (0 pages)

07/04/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

02/04/1992

Full accounts made up to 1991-03-31

View PDF (15 pages)

02/04/1992

Return made up to 28/02/92; full list of members

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13/03/1992

Secretary's particulars changed;director's particulars changed

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13/03/1992

Director's particulars changed

View PDF (0 pages)

15/03/1991

Full accounts made up to 1990-03-31

View PDF (19 pages)

15/03/1991

Return made up to 28/02/91; no change of members

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29/10/1990

New director appointed

View PDF (0 pages)

30/08/1990

Director resigned

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30/08/1990

Director resigned

View PDF (0 pages)

30/08/1990

Director resigned

View PDF (0 pages)

24/07/1990

Certificate of change of name

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23/03/1990

New director appointed

View PDF (0 pages)

20/02/1990

Return made up to 04/08/89; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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26/10/1989

Director resigned

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24/02/1989

Full accounts made up to 1988-03-31

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24/02/1989

Return made up to 05/08/88; full list of members

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07/02/1989

Resolutions

View PDF (0 pages)

07/02/1989

Resolutions

View PDF (0 pages)

10/11/1988

Director resigned;new director appointed

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

Director resigned

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

Director resigned

View PDF (0 pages)

17/10/1988

Director resigned

View PDF (0 pages)

17/10/1988

Registered office changed on 17/10/88 from: queens drive nottingham NG2 1LU

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17/10/1988

Director resigned

View PDF (0 pages)

19/05/1988

New director appointed

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13/02/1988

Director resigned

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13/02/1988

Director resigned

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21/01/1988

Full accounts made up to 1987-03-31

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21/01/1988

Return made up to 03/08/87; full list of members

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19/02/1987

Return made up to 28/07/86; full list of members

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18/02/1987

Director's particulars changed;new director appointed

View PDF (0 pages)

24/01/1987

Full accounts made up to 1986-03-29

View PDF (0 pages)

22/01/1981

Accounts made up to 1980-09-27

View PDF (12 pages)

06/03/1980

Accounts made up to 1979-09-29

View PDF (11 pages)

24/11/1978

Annual return made up to 10/07/78

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/07/2023

Last change occurred

29/07/2023

Accounts

Audit Exemption Subsidiary

Last made up date

29/07/2023

Next account date

29/07/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTURY WAY (NUMBER ONE) LIMITED

CENTURY WAY (NUMBER ONE) LIMITED is an(a) Dissolved company incorporated on 16/11/1950 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY WAY (NUMBER ONE) LIMITED?

CENTURY WAY (NUMBER ONE) LIMITED is currently Dissolved. It was registered on 16/11/1950 and dissolved on 23/07/2024.

Where is CENTURY WAY (NUMBER ONE) LIMITED located?

CENTURY WAY (NUMBER ONE) LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does CENTURY WAY (NUMBER ONE) LIMITED do?

CENTURY WAY (NUMBER ONE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTURY WAY (NUMBER ONE) LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.