21st Century Office Concepts Limited

Company Registration Number: 03164838

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 Office Concepts Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in Ware, Hertfordshire.

Registered Address

1 THUNDRIDGE BUSINESS PARK
THUNDRIDGE
WARE
HERTFORDSHIRE
SG12 0SS

There are 17 companies currently registered at this postcode, including this one.

All companies at SG12 0SS

Registration Data

Company Number

03164838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,265,617£977,275£722,081£538,879£748,199£287,334£226,359
of which Cash £146,136£16,856£11,637£201£90,962£33£301
Total Assets £1,265,617£977,275£722,081£538,879£748,199£287,334£226,359
Current Liabilities £993,748£830,315£702,663£573,712£840,953£363,040£352,580
Net Current Assets £271,869£146,960£19,418£-34,833£-92,754£-75,706£-126,221
Total Net Worth £315,610£206,431£80,271£44,847£6,542£62,076£61,462

Previous Names

No previous names

Company Officers

  • EDWARDS, John Andrew

    Secretary

    Appointed on 15 January 2002

     

    45
    Peplins Way
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7UR
    England

  • COOPER, Stuart David

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    83 New Road
    Ware
    Hertfordshire
    SG12 7BY

  • EDWARDS, John Andrew

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Unit 1
    Unit 1
    Thundridge Business Centre
    Herts
    Hertfordshire
    SG12 0SU
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • COOPER, Anna

    Secretary

    Appointed on 31 August 1997

    Resigned on 15 January 2002

    83 New Road
    Ware
    Hertfordshire
    SG12 7BY

  • WISEMAN, Lee Austin Nicholas

    Secretary

    Appointed on 27 February 1996

    Resigned on 31 August 1997

    131 Rosemary Avenue
    Braintree
    Essex
    CM7 7TB

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • COOPER, Anna

    Director

    Appointed on 31 August 1997

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    83 New Road
    Ware
    Hertfordshire
    SG12 7BY

  • EDNEY, Kevin Richmond

    Director

    Appointed on 27 February 1996

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    58 Goodwin Stile
    Thorley Park
    Bishops Stortford
    Hertfordshire
    CM23 4ER

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

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. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H1QS1T. Transaction: MzE1OTEyMTI2NWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53D4ZRU. Transaction: MzE0NDcwMzU4NGFkaXF6a2N4.

  3. 19 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4M8DUIJ. Transaction: MzEzNzcxMzE4NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIMI5. Transaction: MzEzMjAwOTE3MWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ER9JT. Transaction: MzExODQyNTk1NmFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V2CZ. Transaction: MzEwODEyMjU2M2FkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3336XS0. Transaction: MzA5NTc3OTYzMWFkaXF6a2N4.

  8. 6 March 2014 Director's details changed for Mr John Andrew Edwards on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X3336XRS. Transaction: MzA5NTc3OTMxMGFkaXF6a2N4.

  9. 6 March 2014 Secretary's details changed for Mr John Andrew Edwards on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH03. Barcode: X3336XRK. Transaction: MzA5NTc3OTMwNWFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K11LG8. Transaction: MzA4NzgyMTU1NGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X265PX4O. Transaction: MzA3NjEyOTM5N2FkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9YDV. Transaction: MzA2NTIyMDg2N2FkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X16SR07S. Transaction: MzA1NTc3ODQxN2FkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP91GW7S. Transaction: MzA0MTQ2MzQ0NGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X0XFSSF8. Transaction: MzAzMzc4MzE4OGFkaXF6a2N4.

  16. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUBAQK65. Transaction: MzAxNjE3OTU3N2FkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X78C1IKR. Transaction: MzAxMjE1NTg1NWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Mr John Edwards on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X78C0IKQ. Transaction: MzAxMjE1NTM3OWFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Mr Stuart David Cooper on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X78BZIKO. Transaction: MzAxMjE1NTM3OGFkaXF6a2N4.

  20. 23 February 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFR3JHQW. Transaction: MzAxMDAwMjg1NmFkaXF6a2N4.

  21. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8P1OAOU. Transaction: MjAzNTA1OTgwMmFkaXF6a2N4.

  22. 3 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTWF7TV. Transaction: MjAyNzE5MTI0OGFkaXF6a2N4.

  23. 3 March 2009 Registered office changed on 03/03/2009 from 1 thunderidge business park thunderidge ware hertfordshire SG12 0SS [View PDF]

    Category: Address. Type: 287. Barcode: XUTWC7TS. Transaction: MjAyNzE3NTg4OWFkaXF6a2N4.

  24. 3 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUTWD7TT. Transaction: MjAyNzE3NTg5MGFkaXF6a2N4.

  25. 3 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUTWE7TU. Transaction: MjAyNzE3NTg5MWFkaXF6a2N4.

  26. 30 October 2008 Registered office changed on 30/10/2008 from c/o red sky solutions LIMITED the business & technology centre bessemer drive stevenage hertfordshire SG1 2DX [View PDF]

    Category: Address. Type: 287. Barcode: AL4U14DB. Transaction: MjAxNjgzNDUyM2FkaXF6a2N4.

  27. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHW0S11H. Transaction: MjAwODI4NTI5NWFkaXF6a2N4.

  28. 15 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8RXYWH. Transaction: MjAwMzM2NTY0NWFkaXF6a2N4.

  29. 25 March 2008 Ad 01/05/07\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP16BXU8. Transaction: MjAwMTk4OTkyMmFkaXF6a2N4.

  30. 25 March 2008 Nc inc already adjusted 01/05/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AP16AXU7. Transaction: MjAwMTk4OTcxM2FkaXF6a2N4.

  31. 25 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTk4OTMxMmFkaXF6a2N4.

  32. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyODE5NGFkaXF6a2N4.

  33. 28 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1MjEyNWFkaXF6a2N4.

  34. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5NTU1N2FkaXF6a2N4.

  35. 24 May 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4OTQzM2FkaXF6a2N4.

  36. 24 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI0ODAwMmFkaXF6a2N4.

  37. 30 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5MDg5M2FkaXF6a2N4.

  38. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDY5MTYzNGFkaXF6a2N4.

  39. 2 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxMTk4OWFkaXF6a2N4.

  40. 11 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY0ODM5OGFkaXF6a2N4.

  41. 4 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyNTgyMmFkaXF6a2N4.

  42. 25 April 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzMzk2OGFkaXF6a2N4.

  43. 25 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg1ODM1MmFkaXF6a2N4.

  44. 13 April 2003 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTk3MTQ4NGFkaXF6a2N4.

  45. 27 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMDk1MDg5OGFkaXF6a2N4.

  46. 28 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjc5OTMzOGFkaXF6a2N4.

  47. 4 April 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0NjkwNWFkaXF6a2N4.

  48. 1 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQzODY1NmFkaXF6a2N4.

  49. 12 July 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4OTA1NmFkaXF6a2N4.

  50. 26 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc3NDk4M2FkaXF6a2N4.

  51. 25 February 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4NDIwMmFkaXF6a2N4.

  52. 2 July 1999 Registered office changed on 02/07/99 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM3OTE3NGFkaXF6a2N4.

  53. 1 April 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NTE2OWFkaXF6a2N4.

  54. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA5MzM3OGFkaXF6a2N4.

  55. 24 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ3OTMwNGFkaXF6a2N4.

  56. 1 December 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNTk0Nzc0MWFkaXF6a2N4.

  57. 1 December 1998 Accounting reference date extended from 28/02/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODkzMzYwMGFkaXF6a2N4.

  58. 26 May 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwNTM2M2FkaXF6a2N4.

  59. 26 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg4MjA0MmFkaXF6a2N4.

  60. 26 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ1NjU2NGFkaXF6a2N4.

  61. 3 November 1997 Registered office changed on 03/11/97 from: 58 goodwin stile thorley park bishops stortford hertfordshire CM23 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjc2OTM2NGFkaXF6a2N4.

  62. 1 May 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzODY4Njk2OGFkaXF6a2N4.

  63. 1 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA4MDQxNmFkaXF6a2N4.

  64. 20 March 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4MjY4MWFkaXF6a2N4.

  65. 20 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTM1NTQ4N2FkaXF6a2N4.

  66. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODg2NTkyNmFkaXF6a2N4.

  67. 20 March 1996 Registered office changed on 20/03/96 from: 58,goodwin stile thorley park bishops stortford hertfordshire CM23 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTEwMTQ0NGFkaXF6a2N4.

  68. 5 March 1996 Registered office changed on 05/03/96 from: 44 upper belgrave road clifton bristol BS8 3XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE2MzYwNmFkaXF6a2N4.

  69. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk3ODg5MWFkaXF6a2N4.

  70. 5 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjk5Mjk1M2FkaXF6a2N4.

  71. 27 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY4OTEwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.