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Company Information for

TWENTIETH CENTURY LEATHER LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

03547604

Private Limited Company

Active

Company Overview

About Twentieth Century Leather Ltd

TWENTIETH CENTURY LEATHER LIMITED was founded on 1998-04-17 and has its registered office in London. The organisation's status is listed as "Active". Twentieth Century Leather Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TWENTIETH CENTURY LEATHER LIMITED

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in NN1

Filing Information

Company Number		03547604
Company ID Number		03547604
Date formed		1998-04-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB704998596

Last Datalog update:	2024-05-05 17:54:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTIETH CENTURY LEATHER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of TWENTIETH CENTURY LEATHER LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ANN TOULSON	Company Secretary	2001-06-14
PATRICIA ANN TOULSON	Director	2001-06-14
GEORGIOS ANDREA ZAMBAKIDES	Director	1998-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERMOT PATRICK FARRELL	Director	2001-06-14	2009-04-20
THOMAS JAMES CLIVE POLLARD	Company Secretary	1998-06-01	2001-01-17
GWYNETH FOLB	Director	1998-06-01	2001-01-17
JOHN CHRISTOPHER WADE	Director	1998-06-01	1998-08-31
SEMKEN LIMITED	Nominated Secretary	1998-04-17	1998-05-14
LUFMER LIMITED	Nominated Director	1998-04-17	1998-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA ANN TOULSON	HAIR NOW LTD	Company Secretary	2009-06-26	CURRENT	2009-06-26	Active
GEORGIOS ANDREA ZAMBAKIDES	ZOAN LTD	Director	2003-05-14	CURRENT	2003-05-14	Dissolved 2016-07-05

More director information

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
2024-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 90000
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-22	DISS40	Compulsory strike-off action has been discontinued
2017-03-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 90000
2016-06-06	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-12-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 90000
2015-04-28	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 90000
2014-04-17	AR01	17/04/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	17/04/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	17/04/12 ANNUAL RETURN FULL LIST
2012-06-01	CH01	Director's details changed for Mr Georgios Andrea Zambakides on 2012-02-01
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	17/04/11 ANNUAL RETURN FULL LIST
2011-02-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	17/04/10 ANNUAL RETURN FULL LIST
2010-05-19	CH01	Director's details changed for Patricia Ann Toulson on 2010-04-17
2010-02-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13	363a	Return made up to 17/04/09; full list of members
2009-04-24	288b	Appointment terminated director dermot farrell
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/07
2007-09-19	363s	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 59 ARTIZAN ROAD NORTHAMPTON NN1 4HR
2007-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-26	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-24	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-21	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-06-21	288a	NEW DIRECTOR APPOINTED
2001-06-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-05-16	363s	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-11-20	288b	DIRECTOR RESIGNED
1998-06-29	88(2)R	AD 01/06/98--------- £ SI 90000@1=90000 £ IC 1/90001
1998-06-24	123	NC INC ALREADY ADJUSTED 14/05/98
1998-06-24	ORES04	£ NC 100/100000 14/05
1998-06-21	288a	NEW DIRECTOR APPOINTED
1998-06-21	288a	NEW SECRETARY APPOINTED
1998-06-21	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-06-21	288a	NEW DIRECTOR APPOINTED
1998-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1998-06-21	288a	NEW DIRECTOR APPOINTED
1998-05-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/05/98
1998-05-28	288b	SECRETARY RESIGNED
1998-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-05-28	288b	DIRECTOR RESIGNED
1998-05-20	CERTNM	COMPANY NAME CHANGED RESPITE LIMITED CERTIFICATE ISSUED ON 21/05/98
1998-04-17	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to TWENTIETH CENTURY LEATHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LEATHER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-10-01	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2002-08-05	Outstanding	INDUSTRIAL PROPERTY INVESTMENT FUND

Creditors

Creditors Due After One Year	2011-04-01	£ 60,000
Creditors Due Within One Year	2011-04-01	£ 241,816

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 LEATHER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-04-01	£ 90,000
Cash Bank In Hand	2011-04-01	£ 4,207
Current Assets	2011-04-01	£ 263,021
Debtors	2011-04-01	£ 102,924
Fixed Assets	2011-04-01	£ 664
Shareholder Funds	2011-04-01	£ 38,131
Stocks Inventory	2011-04-01	£ 155,890
Tangible Fixed Assets	2011-04-01	£ 664

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TWENTIETH CENTURY LEATHER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TWENTIETH CENTURY LEATHER LIMITED

Trademarks

We have not found any records of TWENTIETH CENTURY LEATHER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TWENTIETH CENTURY LEATHER LIMITED. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as TWENTIETH CENTURY LEATHER LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for TWENTIETH CENTURY LEATHER LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	7A WHITWORTH ROAD NORTHAMPTON NN1 4HG	3,850
Northampton Borough Council	OFFICES AND PREMISES	7A WHITWORTH ROAD NORTHAMPTON NN1 4HG	3,850
Northampton Borough Council	OFFICES AND PREMISES	7A WHITWORTH ROAD NORTHAMPTON NN1 4HG	3,850	05-18-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TWENTIETH CENTURY LEATHER LIMITED 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 LEATHER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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