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Home > England & Wales Companies > TWENTIETH CENTURY DESIGN LTD.
Company Information for TWENTIETH CENTURY DESIGN LTD.
18C RIVER STREET, LONDON, EC1R 1XN,
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Company Registration Number
 03174958 Private Limited Company
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Company Overview
About Twentieth Century Design Ltd.
TWENTIETH CENTURY DESIGN LTD. was founded on 1996-03-19 and has its registered office in . The organisation's status is listed as "Active". Twentieth Century Design Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TWENTIETH CENTURY DESIGN LTD. | |
| Legal Registered Office | |
| 18C RIVER STREET LONDON EC1R 1XN Other companies in EC1R | |
Filing Information
| Company Number | 03174958 | |
|---|---|---|
| Company ID Number | 03174958 | |
| Date formed | 1996-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB672249130 |
| Last Datalog update: | 2025-04-05 13:45:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTIETH CENTURY DESIGN LTD.
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Companies with same name TWENTIETH CENTURY DESIGN LTD.
The following companies were found which have the same name as TWENTIETH CENTURY DESIGN LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TWENTIETH CENTURY DESIGN, INC. | WEST 13 MILE ROAD FARMINGTON 48024 Michigan 31393 | UNKNOWN | Company formed on the 0000-00-00 |
 |
TWENTIETH CENTURY DESIGN PTY LTD | VIC 3941 | Dissolved | Company formed on the 2000-03-30 |
| TWENTIETH CENTURY DESIGN, INC. | 1251 7TH AVE S #303 NAPLES FL 33940 | Inactive | Company formed on the 1983-03-28 |
Company Officers of TWENTIETH CENTURY DESIGN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY SAMUEL CUNNINGHAM |
||
SIMON JAMES DALE ALDERSON |
||
ANTHONY SAMUEL CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRODUCT LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| TWENTY TWENTY ONE LIMITED | Company Secretary | 1998-09-16 | CURRENT | 1998-09-16 | Active | |
| 73 NORTHCHURCH ROAD MANAGEMENT LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
| PRODUCT LIMITED | Director | 1999-05-21 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| TWENTY TWENTY ONE LIMITED | Director | 1998-09-16 | CURRENT | 1998-09-16 | Active | |
| PRODUCT LIMITED | Director | 1999-05-21 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| TWENTY TWENTY ONE LIMITED | Director | 1998-09-16 | CURRENT | 1998-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DALE ALDERSON | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 27/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031749580004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Anthony Samuel Cunningham on 2020-03-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY SAMUEL CUNNINGHAM on 2020-03-27 | |
| PSC04 | Change of details for Mr Anthony Samuel Cunningham as a person with significant control on 2020-03-27 | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY GILBERT | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAVE ALDERSON / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMUEL CUNNINGHAM / 25/03/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 363a | Return made up to 19/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/03/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 18C RIVER STREET LONDON EC1R 1XN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/98 | |
| 363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 27 GREAT ORMOND STREET LONDON WC1N 3JB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to TWENTIETH CENTURY DESIGN LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TWENTIETH CENTURY DESIGN LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTIETH CENTURY DESIGN LTD.
Intangible Assets
Patents
We have not found any records of TWENTIETH CENTURY DESIGN LTD. registering or being granted any patents Domain Names
TWENTIETH CENTURY DESIGN LTD. owns 1 domain names.
ernestrace.co.uk
Income
Government Income
We have not found government income sources for TWENTIETH CENTURY DESIGN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as TWENTIETH CENTURY DESIGN LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TWENTIETH CENTURY DESIGN LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTIETH CENTURY DESIGN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TWENTIETH CENTURY DESIGN LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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