21st Century Steels Ltd

Company Registration Number: 03254174

Company registered in England and Wales

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21st Century Steels Ltd is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in Rugby Warwickshire.

Registered Address

6 SOMERS ROAD
SOMERS ROAD INDUSTRIAL ESTATE
RUGBY WARWICKSHIRE
CV22 7DE

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

All companies at CV22 7DE

Registration Data

Company Number

03254174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,237,508£861,332£684,758£612,233£502,603
of which Cash £494,212£354,811£365,085£285,355£283,065
Total Assets £1,237,508£861,332£684,758£612,233£502,603
Current Liabilities £613,017£362,185£246,007£237,366£192,537
Net Current Assets £624,491£499,147£438,751£374,867£310,066
Total Net Worth £628,432£503,307£440,574£378,067£315,662

Previous Names

No previous names

Company Officers

  • KELLY, Jonathan Paul

    Secretary

    Appointed on 1 May 1999

     

    Four Winds Nunnery Lane
    Worcester
    Worcestershire
    WR5 1RQ

  • SILLE, Alison Ellen

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1960

    6 Somers Road
    Somers Road Industrial Estate
    Rugby Warwickshire
    CV22 7DE

  • SILLE, Jonathan Charles

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    6 Somers Road
    Somers Road Industrial Estate
    Rugby Warwickshire
    CV22 7DE

  • CLARK, John Albert

    Secretary

    Appointed on 24 September 1996

    Resigned on 30 April 1999

    74 The Hurst Morville
    Bridgnorth
    Shropshire
    WV16 4TF

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 25 September 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1996

    Resigned on 25 September 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGKLL. Transaction: MzE1ODQxNjQyN2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5DCMJ. Transaction: MzE1NzA1NzczMWFkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Alison Ellen Bayer on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X55X4R6Q. Transaction: MzE0NzUxMDQ0NmFkaXF6a2N4.

  4. 29 April 2016 Director's details changed for Jonathan Charles Sille on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X55X4RQZ. Transaction: MzE0NzUxMDU1N2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTG3L. Transaction: MzEzMTkwMTQyN2FkaXF6a2N4.

  6. 10 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: X4FNL274. Transaction: MzEzMDc0NTI2N2FkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXKRK. Transaction: MzEwODcxOTQ2NGFkaXF6a2N4.

  8. 12 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: X3GAAVLL. Transaction: MzEwNzM5NjExNGFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62VCW. Transaction: MzA4NzE1NjYyMmFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2TN8Z. Transaction: MzA4NTIyNjUyMWFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NHG3. Transaction: MzA2NTU0MzY0NmFkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5FRV. Transaction: MzA2NDcwNzU3NGFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X23Z3YGI. Transaction: MzA0NTU5NTk5OWFkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8IOJXPT. Transaction: MzA0NDIzODI5MWFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XOUHJODG. Transaction: MzAyNTQ3MTYyM2FkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4W5HNO7. Transaction: MzAyNDEzNzE1OGFkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XQG08EC1. Transaction: MzAwMTM2MjM0M2FkaXF6a2N4.

  18. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWT1DDJ9. Transaction: MjA0MjA0NTEyNmFkaXF6a2N4.

  19. 14 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYG1D3YQ. Transaction: MjAxNTUyMzI2OWFkaXF6a2N4.

  20. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65DZ3NN. Transaction: MjAxNDgzODQzNmFkaXF6a2N4.

  21. 12 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MDk3NWFkaXF6a2N4.

  22. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMzMDQxMGFkaXF6a2N4.

  23. 20 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4MjIyN2FkaXF6a2N4.

  24. 12 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: MDE2OTc0MjUyM2FkaXF6a2N4.

  25. 5 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA0ODA5M2FkaXF6a2N4.

  26. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI3Njg1MGFkaXF6a2N4.

  27. 30 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjE0NTQyN2FkaXF6a2N4.

  28. 22 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NDczMmFkaXF6a2N4.

  29. 22 September 2004 Registered office changed on 22/09/04 from: four winds nunnery lane worcester worcestershire WR5 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc0NzY1MmFkaXF6a2N4.

  30. 22 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM0ODAxM2FkaXF6a2N4.

  31. 1 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMTcyNWFkaXF6a2N4.

  32. 22 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzAzMjkwMWFkaXF6a2N4.

  33. 16 July 2003 Ad 07/04/03--------- £ si [email protected]=33 £ ic 100/133 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE1MzUxMWFkaXF6a2N4.

  34. 27 September 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1NTY3NmFkaXF6a2N4.

  35. 21 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ1NjY5OGFkaXF6a2N4.

  36. 26 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzODI1NmFkaXF6a2N4.

  37. 7 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjI5NDE5N2FkaXF6a2N4.

  38. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzMzQ3NmFkaXF6a2N4.

  39. 27 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4NTc3M2FkaXF6a2N4.

  40. 25 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjgyMTk2OGFkaXF6a2N4.

  41. 20 September 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwNzIwOGFkaXF6a2N4.

  42. 3 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTE5ODI1OGFkaXF6a2N4.

  43. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM5NTU1MmFkaXF6a2N4.

  44. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5NDAwOWFkaXF6a2N4.

  45. 10 March 1999 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMDgzNmFkaXF6a2N4.

  46. 3 February 1999 Registered office changed on 03/02/99 from: 81A corbets tey road upminster essex RM14 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTgwOTc5NmFkaXF6a2N4.

  47. 13 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDMyMTMxN2FkaXF6a2N4.

  48. 9 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NjM4MmFkaXF6a2N4.

  49. 1 August 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzc3NDk1NmFkaXF6a2N4.

  50. 10 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTE3MTM0NGFkaXF6a2N4.

  51. 23 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxNzU2MmFkaXF6a2N4.

  52. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2NTA5MmFkaXF6a2N4.

  53. 23 October 1996 Ad 24/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUyMTY5OGFkaXF6a2N4.

  54. 3 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjQ2MTQ5MmFkaXF6a2N4.

  55. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQwNTc2MWFkaXF6a2N4.

  56. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY3NzE1OGFkaXF6a2N4.

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