21st Century Business Phones Limited

Company Registration Number: 02826750

Company registered in England and Wales

Approximate Location Map
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21st Century Business Phones Limited is a Private Company Limited by Shares first registered on 14 June 1993.

Registered Address

33 SPENCER MEWS
LONDON
W6 8PB

There are 13 companies currently registered at this postcode, including this one.

All companies at W6 8PB

Registration Data

Company Number

02826750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DONNELLY, Dan

    Secretary

    Appointed on 18 June 1993

     

    33 Spencer Mews
    London
    W6 8PB

  • DONNELLY, Dan

    Director

    Appointed on 18 June 1993

     

    Nationality: British

    Occupation: Telecommunications Project Mgr

    Month of birth: October 1953

    33 Spencer Mews
    London
    W6 8PB

  • DONNELLY, Daniel

    Director

    Appointed on 18 June 1993

     

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: February 1929

    137 Elms Vale Road
    Dover
    Kent
    CT17 9PW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1993

    Resigned on 18 June 1993

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1993

    Resigned on 18 June 1993

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59CIMZ7. Transaction: MzE1MTA3OTM5MGFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58GNT6X. Transaction: MzE1MDA5NjE2OWFkaXF6a2N4.

  3. 25 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49VOQ1S. Transaction: MzEyNTc2NTc1OGFkaXF6a2N4.

  4. 13 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49FTGW3. Transaction: MzEyNTA5MDk4NmFkaXF6a2N4.

  5. 7 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHMLU. Transaction: MzEwMTUxMjUyOWFkaXF6a2N4.

  6. 9 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37AS3DV. Transaction: MzA5OTcxODQ2OGFkaXF6a2N4.

  7. 18 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AFX8AB. Transaction: MzA3OTk3MTQwMGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29W9PJ7. Transaction: MzA3OTI1NDA2MGFkaXF6a2N4.

  9. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3E8AQ. Transaction: MzA1OTE0NTU5MGFkaXF6a2N4.

  10. 29 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A19NN9O3. Transaction: MzA1ODMwMDM0NWFkaXF6a2N4.

  11. 23 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A206BV7V. Transaction: MzAzOTMwMzIyN2FkaXF6a2N4.

  12. 22 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZBKIV7B. Transaction: MzAzOTIzNDIyN2FkaXF6a2N4.

  13. 2 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A21H1NTB. Transaction: MzAyNDQzNzY5MWFkaXF6a2N4.

  14. 3 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X5O26N3O. Transaction: MzAyMjY2NzczOWFkaXF6a2N4.

  15. 3 September 2010 Director's details changed for Mr Daniel Donnelly on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X5O25N3N. Transaction: MzAyMjY2NzYxMWFkaXF6a2N4.

  16. 3 September 2010 Director's details changed for Mr Dan Donnelly on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X5O24N3M. Transaction: MzAyMjY2NzYwOWFkaXF6a2N4.

  17. 16 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XND08HK6. Transaction: MzAwOTU3MjcxN2FkaXF6a2N4.

  18. 23 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJJOBRL. Transaction: MjAzNzcwNzUzOWFkaXF6a2N4.

  19. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVGY67KG. Transaction: MjAyNjU2ODcxMmFkaXF6a2N4.

  20. 11 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD40A1B0. Transaction: MjAwODg0OTkzNWFkaXF6a2N4.

  21. 10 July 2007 Accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA5ODgxOWFkaXF6a2N4.

  22. 13 July 2006 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3MDA3N2FkaXF6a2N4.

  23. 9 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2NzU1NmFkaXF6a2N4.

  24. 11 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI5MDQwM2FkaXF6a2N4.

  25. 15 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk0MzE0NWFkaXF6a2N4.

  26. 15 July 2004 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ3OTY2NWFkaXF6a2N4.

  27. 4 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5OTEwMWFkaXF6a2N4.

  28. 4 July 2003 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNjg5MzAyNmFkaXF6a2N4.

  29. 23 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MjA5NTg4MmFkaXF6a2N4.

  30. 14 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MzUwMWFkaXF6a2N4.

  31. 17 July 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5OTgwNzY4M2FkaXF6a2N4.

  32. 17 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyNjI1M2FkaXF6a2N4.

  33. 1 March 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNTE5MDQ0NmFkaXF6a2N4.

  34. 29 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4MDIzNGFkaXF6a2N4.

  35. 1 July 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MDM0N2FkaXF6a2N4.

  36. 1 July 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NjA4MTk1N2FkaXF6a2N4.

  37. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY4NjE4NmFkaXF6a2N4.

  38. 8 July 1998 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg3MjYzM2FkaXF6a2N4.

  39. 8 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjkwODMyNmFkaXF6a2N4.

  40. 8 July 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ2NDA0M2FkaXF6a2N4.

  41. 30 June 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjc1MDg4MGFkaXF6a2N4.

  42. 30 June 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0MDg3MGFkaXF6a2N4.

  43. 30 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTAzMzU3MWFkaXF6a2N4.

  44. 15 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg4MzgxOGFkaXF6a2N4.

  45. 15 July 1996 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUyNDkzOWFkaXF6a2N4.

  46. 15 July 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMTI1MGFkaXF6a2N4.

  47. 26 July 1995 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwODM1MjQ3M2FkaXF6a2N4.

  48. 13 July 1995 Return made up to 14/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTMwNzAxN2FkaXF6a2N4.

  49. 19 July 1994 Accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMTE2NDg2NGFkaXF6a2N4.

  50. 19 July 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDgyMTI3MmFkaXF6a2N4.

  51. 11 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE1ODM2OWFkaXF6a2N4.

  52. 16 March 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxMzk1NDc4NGFkaXF6a2N4.

  53. 8 July 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM3OTc5NWFkaXF6a2N4.

  54. 8 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDY5NDY5OGFkaXF6a2N4.

  55. 8 July 1993 Registered office changed on 08/07/93 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA2NTI4ODU5MGFkaXF6a2N4.

  56. 14 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTA2MDc3N2FkaXF6a2N4.

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