21st Century Leisure Services Limited

Company Registration Number: 03138846

Company registered in England and Wales

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21st Century Leisure Services Limited is a Private Company Limited by Shares first registered on 18 December 1995. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

11 DAVENPORT STREET
LONGPORT
STOKE ON TRENT
STAFFORDSHIRE
ST6 4LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at ST6 4LJ

Registration Data

Company Number

03138846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £92,667£0£0£0£0
Current Assets £9,268£17,610£28,777£32,871£36,951
of which Cash £301£1,158£405£730£51
Total Assets £101,935£17,610£28,777£32,871£36,951
Current Liabilities £58,392£38,760£47,465£42,015£43,855
Net Current Assets £-49,124£-21,150£-18,688£-9,144£-6,904
Total Net Worth £43,543£12,917£2,507£7,209£13,424

Previous Names

  • 21ST CENTURY SOUND LIMITED, active until 10 January 2003

Company Officers

  • LOVELL, Deborah Jane

    Secretary

    Appointed on 19 December 2002

     

    74 Cloughwood Way
    Westport View, Tunstall
    Stoke-On-Trent
    Staffs
    ST6 4SB

  • LOVELL, Deborah Jane

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1969

    74 Cloughwood Way
    Westport View, Tunstall
    Stoke-On-Trent
    Staffs
    ST6 4SB

  • LOVELL, Nicholas John

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    74 Cloughwood Way
    Westport View, Tunstall
    Stoke-On-Trent
    Saffs
    ST6 4SB

  • PROCTOR, Samantha Louise

    Secretary

    Appointed on 18 December 1995

    Resigned on 19 December 2002

    Pit Lane
    Jamage Road Industrial Estate
    Stoke On Trent
    ST7 1XW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1995

    Resigned on 18 December 1995

    26
    Church Street
    London
    NW8 8EP

  • PROCTOR, James Barry

    Director

    Appointed on 18 December 1995

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    0 Jamage Road Industrial Estate
    Pit Lane Talke
    Stoke On Trent
    Staffordshire
    ST7 1XW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKAFFF. Transaction: MzE1NjIzOTU1MWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X50GCESR. Transaction: MzE0MTY0MTUxOWFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWM0Z. Transaction: MzEyOTk3NTI2MmFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NHOP. Transaction: MzExNTQ1MTA0OWFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBR1FV. Transaction: MzEwNjU1MDk2OGFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOGN5. Transaction: MzA5MTAzNjYzOWFkaXF6a2N4.

  7. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVFR6. Transaction: MzA4NDQwOTczNWFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X2178FER. Transaction: MzA3MjA2NDk2MmFkaXF6a2N4.

  9. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2K6Z7. Transaction: MzA2MzIyNDU3NGFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7O9U. Transaction: MzA0OTU0MDg3MmFkaXF6a2N4.

  11. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM1ZIWGQ. Transaction: MzA0MTkwODQ1MWFkaXF6a2N4.

  12. 19 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XIS9GQXJ. Transaction: MzAzMDcxMzUzM2FkaXF6a2N4.

  13. 29 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAT2FL6L. Transaction: MzAxODU3MjMyOGFkaXF6a2N4.

  14. 8 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: X00T8GGU. Transaction: MzAwNjU2NDQ0N2FkaXF6a2N4.

  15. 28 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANTR1BUN. Transaction: MjAzODAxNzAyM2FkaXF6a2N4.

  16. 19 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2NB7IE. Transaction: MjAyNjE5MzIyNWFkaXF6a2N4.

  17. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADS5K39G. Transaction: MjAxMzc0OTY3MWFkaXF6a2N4.

  18. 12 March 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1TTXY2. Transaction: MjAwMTMwOTkyMWFkaXF6a2N4.

  19. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI4MjA1MGFkaXF6a2N4.

  20. 6 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4OTQzNmFkaXF6a2N4.

  21. 24 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyNzI3N2FkaXF6a2N4.

  22. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1MTQyMmFkaXF6a2N4.

  23. 14 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk5MDQ3M2FkaXF6a2N4.

  24. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUxNDg0N2FkaXF6a2N4.

  25. 10 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQwMzQ1MGFkaXF6a2N4.

  26. 6 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjU2NzEzMmFkaXF6a2N4.

  27. 10 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg0MTMxNmFkaXF6a2N4.

  28. 15 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyOTAxMzk2M2FkaXF6a2N4.

  29. 28 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjA4MDMwNWFkaXF6a2N4.

  30. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI4OTQxOWFkaXF6a2N4.

  31. 10 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY0Njc4NWFkaXF6a2N4.

  32. 6 May 2003 Ad 19/12/02--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE0NzE0MWFkaXF6a2N4.

  33. 1 April 2003 Accounting reference date shortened from 31/12/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTI4NDgzNWFkaXF6a2N4.

  34. 8 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4NjExOGFkaXF6a2N4.

  35. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0OTg5NmFkaXF6a2N4.

  36. 10 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTgzMzcwN2FkaXF6a2N4.

  37. 7 January 2003 Registered office changed on 07/01/03 from: pit lane jamage industrial estate talke, stoke-on-trent staffs ST7 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg2MzQzNmFkaXF6a2N4.

  38. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExMjc1NmFkaXF6a2N4.

  39. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYxODExMGFkaXF6a2N4.

  40. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5Nzk2MmFkaXF6a2N4.

  41. 15 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Njc5NjY3OGFkaXF6a2N4.

  42. 22 February 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3NDQyOGFkaXF6a2N4.

  43. 6 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzg3MjE0OGFkaXF6a2N4.

  44. 15 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2MTc4N2FkaXF6a2N4.

  45. 6 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDk4MzA2MWFkaXF6a2N4.

  46. 18 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY4NDI2MmFkaXF6a2N4.

  47. 7 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzY1Nzk5M2FkaXF6a2N4.

  48. 2 March 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2NDk4NWFkaXF6a2N4.

  49. 24 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMjA1NTkxNWFkaXF6a2N4.

  50. 24 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM4MzUyMmFkaXF6a2N4.

  51. 30 December 1997 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NzA3M2FkaXF6a2N4.

  52. 28 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzg2OTIzOGFkaXF6a2N4.

  53. 21 March 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5Njk5NGFkaXF6a2N4.

  54. 11 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NzAzMjA5OWFkaXF6a2N4.

  55. 21 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzg3NjE5N2FkaXF6a2N4.

  56. 18 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ3MjAyMWFkaXF6a2N4.

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