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THE AUTHENTIC CHARACTER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Authentic Character Company Limited. The company was founded 37 years ago and was given the registration number 02132347. The firm's registered office is in MOIRA. You can find them at T D P House, Rawdon Road, Moira, Swadlincote Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE AUTHENTIC CHARACTER COMPANY LIMITED
Company Number:02132347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:T D P House, Rawdon Road, Moira, Swadlincote Derbyshire, DE12 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Vicarage Road, Mickleover, Derby, United Kingdom, DE3 0EB

Secretary28 September 2012Active
The Hawthorns, Priorfields, Ashby, LE65 1EA

Director-Active
Foxhills, 18 Main Street, Rempstone, Loughborough, LE12 6RH

Director-Active
36, Vicarage Road, Mickleover, Derby, United Kingdom, DE3 0EB

Director28 September 2012Active
16 Redruth Close, Nuneaton, CV11 6FG

Secretary-Active
Brace Cottage, 11 Francis Lane, Newton Burgoland, LE67 2SD

Director-Active
16 Redruth Close, Nuneaton, CV11 6FG

Director15 September 1994Active

People with Significant Control

Mr Timothy James Goadby Dawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:T D P House, Moira, DE12 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type full.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type full.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type full.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type full.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Officers

Appoint person director company with name.

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2012-10-09Officers

Appoint person secretary company with name.

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