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Century Way (Number One) Limited
Century Way (Number One) Limited is a dissolved company incorporated on 16 November 1950 with the registered office located in Wakefield, West Yorkshire. Century Way (Number One) Limited was registered 74 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 1 month ago)
Was
73 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00488384
Private limited company
Age
74 years
Incorporated
16 November 1950
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Century Way (Number One) Limited
Contact
Address
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past
14 years
Companies in WF2 8EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joanne Caroline Kershaw Simmonds
Director • British • Lives in England • Born in Aug 1982
Craig Ashley Tomkinson
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Northern Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Foods American Holdings Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
Lloyd Maunder Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
John Rannoch Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
Northern Foods Grocery Group Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
R.& K.Wise Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
Melwood Investments Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
Beverley House (9000) Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
Cavaghan & Gray Group Limited
Craig Ashley Tomkinson and Joanne Caroline Kershaw Simmonds are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jul 2023
For period
29 Jul
⟶
29 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £998 (-100%)
Total Liabilities
£0
Decreased by £75K (-100%)
Net Assets
£2
Increased by £74K (-100%)
Debt Ratio (%)
0%
Decreased by 7500% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Application To Strike Off
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Ronald Klaas Otto Kers Resigned
2 Years 3 Months Ago on 26 May 2023
Mrs Joanne Caroline Kershaw Simmonds Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
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Get Credit Report
Discover Century Way (Number One) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/07/23
Submitted on 2 May 2024
Consolidated accounts of parent company for subsidiary company period ending 29/07/23
Submitted on 2 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/07/23
Submitted on 2 May 2024
Audit exemption subsidiary accounts made up to 29 July 2023
Submitted on 2 May 2024
Application to strike the company off the register
Submitted on 24 Apr 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 30 July 2022
Submitted on 28 Jul 2023
Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
Submitted on 7 Jun 2023
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Repayment History
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