21st Century Consulting Limited

Company Registration Number: 03060712

Company registered in England and Wales

Approximate Location Map
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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 Consulting Limited is a Private Company Limited by Shares first registered on 24 May 1995. Its current registered address is in Bedfordshire.

Registered Address

112 HAYHURST ROAD
LUTON
BEDFORDSHIRE
LU4 0DB

There are 7 companies currently registered at this postcode, including this one.

All companies at LU4 0DB

Registration Data

Company Number

03060712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£2,082£4,903£5,381
of which Cash £0£0£2,082£2,055£2,101
Total Assets £0£0£2,082£4,903£5,381
Current Liabilities £0£0£1,864£4,189£4,125
Net Current Assets £0£0£218£714£1,256
Total Net Worth £0£0£220£716£1,258

Previous Names

No previous names

Company Officers

  • ROGERS, Sarah

    Secretary

    Appointed on 23 May 1997

     

    35 Radcliffe Road
    Thorp Marriott
    Norwich
    NR8 6XZ

  • ROGERS, Michael

    Director

    Appointed on 23 May 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    112 Hayhurst Road
    Luton
    Bedfordshire
    LU4 0DB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1995

    Resigned on 23 May 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1995

    Resigned on 23 May 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J863LL. Transaction: MzE2MTM3NzM2NWFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: A4K0RZ77. Transaction: MzEzNTc0NDkxNWFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ANZZP4. Transaction: MzEyNjE1MDE4M2FkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K9TN. Transaction: MzExMzgwMDE0MmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: A3J1586H. Transaction: MzExMDA3Mzk4NGFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOS5F. Transaction: MzA5MTM5MzI3NGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: A2J7Z2AO. Transaction: MzA4NzI5MTc3OWFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3V42. Transaction: MzA3MDUyOTY3MGFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: A1I7DLVV. Transaction: MzA2NDgwODE4N2FkaXF6a2N4.

  10. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBST7. Transaction: MzA0OTUwODg2MmFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: ABGQYXE0. Transaction: MzA0MzYzNDg4NmFkaXF6a2N4.

  12. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ09EOVZ. Transaction: MzAyNjY3NzczMGFkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: ARXYMMFJ. Transaction: MzAyMTUzNzczMWFkaXF6a2N4.

  14. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPJG9GSU. Transaction: MzAwNzQxMDI1NWFkaXF6a2N4.

  15. 8 August 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHXSDC6B. Transaction: MjAzODg0NTczOWFkaXF6a2N4.

  16. 31 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2RNM1U7. Transaction: MjAxMDAxODg3N2FkaXF6a2N4.

  17. 23 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6EEW1NS. Transaction: MjAwOTU1ODQzMGFkaXF6a2N4.

  18. 26 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AYCWHXGA. Transaction: MjAwMDI3MjM4M2FkaXF6a2N4.

  19. 28 August 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc4MzA1NGFkaXF6a2N4.

  20. 27 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkwODkwNGFkaXF6a2N4.

  21. 15 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzNzA1OGFkaXF6a2N4.

  22. 8 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDEzMDI0OWFkaXF6a2N4.

  23. 8 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzOTI5MGFkaXF6a2N4.

  24. 22 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NzYwOGFkaXF6a2N4.

  25. 8 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA0NDk3NWFkaXF6a2N4.

  26. 20 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NjIwMTcxMGFkaXF6a2N4.

  27. 20 February 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzg4MzMxOGFkaXF6a2N4.

  28. 23 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxMzc2MWFkaXF6a2N4.

  29. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU3ODYzMGFkaXF6a2N4.

  30. 5 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5MTA4MWFkaXF6a2N4.

  31. 2 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NjYzMTkwNGFkaXF6a2N4.

  32. 26 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0NjIyNWFkaXF6a2N4.

  33. 8 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyOTk0MTA0NWFkaXF6a2N4.

  34. 31 May 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2ODM1MmFkaXF6a2N4.

  35. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NTgxMGFkaXF6a2N4.

  36. 22 May 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4Mjg2OGFkaXF6a2N4.

  37. 30 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1NDExMTI1NGFkaXF6a2N4.

  38. 21 May 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NTMwMmFkaXF6a2N4.

  39. 10 November 1997 Ad 02/11/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjIwNDQ1NGFkaXF6a2N4.

  40. 3 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA0NTQ0OGFkaXF6a2N4.

  41. 3 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg1MDkwNGFkaXF6a2N4.

  42. 30 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMzEzNjYyOWFkaXF6a2N4.

  43. 16 October 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2MDA1MmFkaXF6a2N4.

  44. 5 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY1ODYwMWFkaXF6a2N4.

  45. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MjgyN2FkaXF6a2N4.

  46. 5 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwOTA5MWFkaXF6a2N4.

  47. 5 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg2NDg0M2FkaXF6a2N4.

  48. 5 June 1997 Registered office changed on 05/06/97 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc1ODg0N2FkaXF6a2N4.

  49. 25 November 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNjIyODcwMmFkaXF6a2N4.

  50. 25 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU5NjQyNWFkaXF6a2N4.

  51. 25 November 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMzU3NmFkaXF6a2N4.

  52. 24 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQxMzEyNmFkaXF6a2N4.

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