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21st. Century Crime Prevention Services Limited

Company Registration Number: 03014122

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21st. Century Crime Prevention Services Limited is a Private Company Limited by Shares first registered on 25 January 1995. Its current registered address is in Ashby-De-La-Zouch.

Registered Address

12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF

There are 89 companies currently registered at this postcode, including this one.

All companies at LE65 1NF

Registration Data

Company Number

03014122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£2,965,581£1,821,689£1,828,501
of which Cash £0£0£0£0£0£0£0£0£1,513,108£152,935£300,554
Total Assets £0£0£0£0£0£0£0£0£2,965,581£1,821,689£1,828,501
Current Liabilities £0£0£0£0£0£0£0£0£2,320,128£1,592,316£1,045,174
Net Current Assets £0£0£0£0£0£0£0£0£645,453£229,373£783,327
Total Net Worth £0£0£0£0£0£0£0£0£786,409£278,979£803,391

Previous Names

No previous names

Company Officers

  • LOWE, Nicholas William

    Secretary

    Appointed on 15 May 2017

     

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • LOWE, Nicholas William

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    12
    Charter Point Way
    Ashby-De-La-Zouch
    LE65 1NF
    England

  • SINGLETON, Russell Craig

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Units 3-4 Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    Uk

  • FRODSHAM, Heather

    Secretary

    Appointed on 21 May 2003

    Resigned on 31 December 2005

    20 Wycollar Road
    Blackburn
    Lancashire
    BB2 7AF

  • HODKINSON, Keith Steven

    Secretary

    Appointed on 25 January 1995

    Resigned on 21 May 2003

    57 Mossbrook Court
    Kentford Drive
    Manchester
    M40 7RE

  • JENNINGS, Wilson Whitehead

    Secretary

    Appointed on 31 December 2005

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Company Secretary

    Wilsden House
    Goldsmiths Avenue
    Crowborough
    East Sussex
    TN6 1RH

  • ROBINSON, Glenn

    Secretary

    Appointed on 19 December 2013

    Resigned on 15 May 2017

    Nationality: British

    Units 3-4 Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    Uk

  • FRODSHAM, Paul William

    Director

    Appointed on 25 January 1995

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1958

    20 Wycollar Road
    Blackburn
    Lancashire
    BB2 7AF

  • GRIMOND, Nicholas

    Director

    Appointed on 18 December 2004

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    31 Regal House
    Lensbury Avenue
    Imperial Wharf
    SW6 2GZ

  • JENNINGS, Wilson Whitehead

    Director

    Appointed on 22 May 2009

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    Wilsden House
    Goldsmiths Avenue
    Crowborough
    East Sussex
    TN6 1RH

  • LEE, Sarah

    Director

    Appointed on 25 January 1995

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1966

    65 Canterbury Street
    Blackburn
    BB2 2HT

  • ROBINSON, Glenn

    Director

    Appointed on 19 December 2013

    Resigned on 15 May 2017

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1966

    Units 3-4 Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    Uk

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2017 Appointment of Mr Nicholas William Lowe as a secretary on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP03. Barcode: X66QNCZV. Transaction: MzE3NjE3NTAyMGFkaXF6a2N4.

  2. 19 May 2017 Appointment of Mr Nicholas William Lowe as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66QNAIZ. Transaction: MzE3NjE3NDkyNGFkaXF6a2N4.

  3. 19 May 2017 Termination of appointment of Glenn Robinson as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66QN3SO. Transaction: MzE3NjE3NDc1OWFkaXF6a2N4.

  4. 19 May 2017 Termination of appointment of Glenn Robinson as a secretary on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM02. Barcode: X66QN1BT. Transaction: MzE3NjE3NDY3M2FkaXF6a2N4.

  5. 30 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NA7N. Transaction: MzE2Nzc0MjE3M2FkaXF6a2N4.

  6. 7 October 2016 Registered office address changed from C/O 21st Century Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AFDE. Transaction: MzE1OTE5MTc3MGFkaXF6a2N4.

  7. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERM8G. Transaction: MzE1NzYyNTM3OGFkaXF6a2N4.

  8. 29 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51RCGYO. Transaction: MzE0Mjk0NzQwM2FkaXF6a2N4.

  9. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWUWY. Transaction: MzEzMTg1NzM4MmFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJP7N. Transaction: MzExNjA3NDA5NWFkaXF6a2N4.

  11. 7 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM1A1U. Transaction: MzEwNjk4NTA0MGFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJVFE. Transaction: MzA5MzM2NTA0MWFkaXF6a2N4.

  13. 15 January 2014 Termination of appointment of Wilson Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZJN10W. Transaction: MzA5MjY2MDA2NWFkaXF6a2N4.

  14. 15 January 2014 Termination of appointment of Wilson Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZJN16Z. Transaction: MzA5MjY1OTMyNWFkaXF6a2N4.

  15. 14 January 2014 Appointment of Glenn Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBX57C. Transaction: MzA5MjU5MDU5MWFkaXF6a2N4.

  16. 14 January 2014 Appointment of Glenn Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZBX53C. Transaction: MzA5MjU4ODcxOWFkaXF6a2N4.

  17. 14 January 2014 Appointment of Mr Russell Craig Singleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBX64Z. Transaction: MzA5MjU4MDY0OWFkaXF6a2N4.

  18. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8SOG. Transaction: MzA4NTY1MjU4NmFkaXF6a2N4.

  19. 8 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVTZ7. Transaction: MzA3MjUwNDE3OWFkaXF6a2N4.

  20. 24 October 2012 Registered office address changed from C/O Tg21 Plc Drake Road Mitcham Surrey CR4 4HQ on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6SEFT. Transaction: MzA2NjM4ODUwMGFkaXF6a2N4.

  21. 9 October 2012 Termination of appointment of Nicholas Grimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IPLJ4Y. Transaction: MzA2NTUxMDY5OWFkaXF6a2N4.

  22. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0DS0. Transaction: MzA2MzY5NDY4OWFkaXF6a2N4.

  23. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PG995. Transaction: MzA1MTYyNjE4NGFkaXF6a2N4.

  24. 9 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7O3DUT8. Transaction: MzAzODYwMDA2NWFkaXF6a2N4.

  25. 26 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKUMCR44. Transaction: MzAzMTEwNjExM2FkaXF6a2N4.

  26. 25 October 2010 Sub-division of shares on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Capital. Type: SH02. Barcode: LGWY0OGZ. Transaction: MzAyNTgxNTQ4M2FkaXF6a2N4.

  27. 25 October 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LGWY2OG1. Transaction: MzAyNTgxNTQ2NGFkaXF6a2N4.

  28. 25 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LGWY3OG2. Transaction: MzAyNTgxNTQwOWFkaXF6a2N4.

  29. 22 October 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LIICTOGU. Transaction: MzAyNTY5ODI0NWFkaXF6a2N4.

  30. 22 October 2010 Solvency statement dated 21/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LIICUOGV. Transaction: MzAyNTY5ODA5M2FkaXF6a2N4.

  31. 22 October 2010 Statement of capital on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH19. Barcode: LIICVOGW. Transaction: MzAyNTY5Nzg2MGFkaXF6a2N4.

  32. 22 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTY5NzM5MWFkaXF6a2N4.

  33. 15 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGSY4J47. Transaction: MzAxMzU3NjY0NGFkaXF6a2N4.

  34. 28 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XWY98H1Q. Transaction: MzAwODEyODIyNWFkaXF6a2N4.

  35. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3HWTAZS. Transaction: MjAzNTc2NzQ2NWFkaXF6a2N4.

  36. 29 May 2009 Director appointed wilson whitehead jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDIUA8X. Transaction: MjAzMzk4Mzg1NWFkaXF6a2N4.

  37. 5 May 2009 Appointment terminated director paul frodsham [View PDF]

    Category: Officers. Type: 288b. Barcode: AX68V9F4. Transaction: MjAzMjEwNTk1MGFkaXF6a2N4.

  38. 27 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW0V6VA. Transaction: MjAyNDMzMTQ3NmFkaXF6a2N4.

  39. 27 January 2009 Secretary's change of particulars / wilson jennings / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLW0U6V9. Transaction: MjAyNDMyOTg0MWFkaXF6a2N4.

  40. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIFUG30K. Transaction: MjAxMzExNTA0MWFkaXF6a2N4.

  41. 14 March 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL542XZ2. Transaction: MjAwMTQ1MzE3MWFkaXF6a2N4.

  42. 14 November 2007 Registered office changed on 14/11/07 from: 65 canterbury street blackburn BB2 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA3NDUzNmFkaXF6a2N4.

  43. 15 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxMjQxNmFkaXF6a2N4.

  44. 5 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1MTU3OWFkaXF6a2N4.

  45. 2 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNzQwNGFkaXF6a2N4.

  46. 7 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTU2MzE0MGFkaXF6a2N4.

  47. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxMzI3NmFkaXF6a2N4.

  48. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ3NTEyNGFkaXF6a2N4.

  49. 26 October 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk5NTEyNGFkaXF6a2N4.

  50. 13 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg2OTM1MWFkaXF6a2N4.

  51. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU3MjQwNWFkaXF6a2N4.

  52. 7 September 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxODYzMjE4NGFkaXF6a2N4.

  53. 2 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQwODcyMGFkaXF6a2N4.

  54. 26 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMzOTYwNmFkaXF6a2N4.

  55. 3 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQzNTc3NmFkaXF6a2N4.

  56. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg5MTk0MmFkaXF6a2N4.

  57. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc3MzIxMGFkaXF6a2N4.

  58. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI1MjgzNmFkaXF6a2N4.

  59. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0MDM2MGFkaXF6a2N4.

  60. 6 January 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjIwMTI1MmFkaXF6a2N4.

  61. 5 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzExMDA3MGFkaXF6a2N4.

  62. 25 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2MzI0OWFkaXF6a2N4.

  63. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI5NDU2NGFkaXF6a2N4.

  64. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE0MjcwNGFkaXF6a2N4.

  65. 4 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk3Mzc0MGFkaXF6a2N4.

  66. 27 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzMjQxNmFkaXF6a2N4.

  67. 25 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUyMzg2NWFkaXF6a2N4.

  68. 18 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1NjEyMmFkaXF6a2N4.

  69. 8 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MTMyOTQzNmFkaXF6a2N4.

  70. 19 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzNzc3M2FkaXF6a2N4.

  71. 18 April 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUzOTk5MWFkaXF6a2N4.

  72. 16 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjUyODA0MGFkaXF6a2N4.

  73. 5 March 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMjY2M2FkaXF6a2N4.

  74. 2 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjcwNzM4OGFkaXF6a2N4.

  75. 9 March 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3NzQ0NGFkaXF6a2N4.

  76. 3 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExOTc5NTc4OGFkaXF6a2N4.

  77. 18 April 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3Mzg3MWFkaXF6a2N4.

  78. 8 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzU0NDA1NmFkaXF6a2N4.

  79. 28 October 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAwOTIxMTU5M2FkaXF6a2N4.

  80. 28 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYwNTkyNWFkaXF6a2N4.

  81. 28 October 1996 Accounting reference date extended from 31/01/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTU4MTU1OGFkaXF6a2N4.

  82. 1 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1NTUyM2FkaXF6a2N4.

  83. 1 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQzMjk4MmFkaXF6a2N4.

  84. 1 February 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyMTg2N2FkaXF6a2N4.

  85. 25 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU1MzExMGFkaXF6a2N4.

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