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Home > England & Wales Companies > CENTURY 2000 MORTGAGES LTD
Company Information for

CENTURY 2000 MORTGAGES LTD

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, UNITED KINGDOM, B2 5AF,
Company Registration Number
05541835
Private Limited Company
Active

Company Overview

About Century 2000 Mortgages Ltd
CENTURY 2000 MORTGAGES LTD was founded on 2005-08-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Century 2000 Mortgages Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CENTURY 2000 MORTGAGES LTD
 
Legal Registered Office
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
UNITED KINGDOM
B2 5AF
Other companies in WR9
 
Filing Information
Company Number 05541835
Company ID Number 05541835
Date formed 2005-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-22
Return next due 2018-09-05
Type of accounts MICRO
Last Datalog update: 2018-02-14 19:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURY 2000 MORTGAGES LTD

Company Officers of CENTURY 2000 MORTGAGES LTD

Current Directors
Officer Role Date Appointed
GARRY ANTONY SMITH
Director 2005-09-09
STANLEY JAMES SMITH
Director 2005-09-09
STANLEY JAMES SMITH
Company Secretary 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-08-22 2005-08-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-08-22 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ANTONY SMITH SCOTT FARMS CHIP COMPANY LIMITED Director 2016-05-09 CURRENT 2012-12-18 Active
GARRY ANTONY SMITH SCOTT FARMS (UK) LTD Director 2016-05-09 CURRENT 2006-09-21 Active
GARRY ANTONY SMITH HIGHLEY STEEL LIMITED Director 2014-09-26 CURRENT 2009-04-20 Active
GARRY ANTONY SMITH AEROBLADE LTD Director 2014-09-05 CURRENT 2009-01-20 Dissolved 2017-07-04
GARRY ANTONY SMITH TRIUNE PRECISION ENGINEERING COMPANY LIMITED Director 2014-09-05 CURRENT 1974-08-07 Dissolved 2017-11-30
GARRY ANTONY SMITH THE SWEET POTATO FOOD COMPANY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
GARRY ANTONY SMITH SCOTT FARMS SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GARRY ANTONY SMITH THE SWEET POTATO SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GARRY ANTONY SMITH WASHINGTON NELSON AND SMITH LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
GARRY ANTONY SMITH WELLINGTON & GEORGE CAPITAL PARTNERS LTD Director 2011-09-13 CURRENT 2011-09-13 Active
GARRY ANTONY SMITH ALEXANDER JAMES FINANCIAL LTD Director 2008-11-20 CURRENT 2008-11-20 Active
GARRY ANTONY SMITH CENTURY 2000 SERVICES LIMITED Director 2004-03-24 CURRENT 1997-03-26 Active
STANLEY JAMES SMITH HIGHLEY STEEL LIMITED Director 2014-09-29 CURRENT 2009-04-20 Active
STANLEY JAMES SMITH AEROBLADE LTD Director 2014-09-05 CURRENT 2009-01-20 Dissolved 2017-07-04
STANLEY JAMES SMITH TRIUNE PRECISION ENGINEERING COMPANY LIMITED Director 2014-09-05 CURRENT 1974-08-07 Dissolved 2017-11-30
STANLEY JAMES SMITH THE SWEET POTATO FOOD COMPANY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
STANLEY JAMES SMITH SCOTT FARMS SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
STANLEY JAMES SMITH THE SWEET POTATO SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
STANLEY JAMES SMITH WASHINGTON NELSON AND SMITH LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
STANLEY JAMES SMITH SCOTT FARMS CHIP COMPANY LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
STANLEY JAMES SMITH WELLINGTON & GEORGE CAPITAL PARTNERS LTD Director 2011-09-13 CURRENT 2011-09-13 Active
STANLEY JAMES SMITH SCOTT FARMS (UK) LTD Director 2009-09-09 CURRENT 2006-09-21 Active
STANLEY JAMES SMITH BOLDTREND LIMITED Director 2008-12-01 CURRENT 2008-09-18 Dissolved 2016-04-26
STANLEY JAMES SMITH ALEXANDER JAMES FINANCIAL LTD Director 2008-11-20 CURRENT 2008-11-20 Active
STANLEY JAMES SMITH CENTURY 2000 SERVICES LIMITED Director 1997-04-08 CURRENT 1997-03-26 Active
STANLEY JAMES SMITH SCOTT FARMS (UK) LTD Company Secretary 2006-09-21 CURRENT 2006-09-21 Active

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.

DateDocument TypeDocument Description
2017-10-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-27LATEST SOC27/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM NO 1 ROYAL EXCHANGE COURT QUEEN STREET DROITWICH SPA WORCESTERSHIRE WR9 8LA
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0122/08/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0122/08/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-05AR0122/08/13 FULL LIST
2012-09-28AR0122/08/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-30AR0122/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AR0122/08/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES SMITH / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ANTONY SMITH / 11/01/2010
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY JAMES SMITH / 11/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2005-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-09-1688(2)RAD 09/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-01288bSECRETARY RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CENTURY 2000 MORTGAGES LTD 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 CENTURY 2000 MORTGAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURY 2000 MORTGAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,753
Creditors Due Within One Year 2011-12-31 £ 10,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CENTURY 2000 MORTGAGES LTD

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 24,241
Debtors 2011-12-31 £ 25,860
Shareholder Funds 2012-12-31 £ 18,488
Shareholder Funds 2011-12-31 £ 15,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURY 2000 MORTGAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURY 2000 MORTGAGES LTD
Trademarks
We have not found any records of CENTURY 2000 MORTGAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURY 2000 MORTGAGES 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 (74990 - Non-trading company) as CENTURY 2000 MORTGAGES LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where CENTURY 2000 MORTGAGES 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 CENTURY 2000 MORTGAGES 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 CENTURY 2000 MORTGAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
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