21st Century Business Machines Limited

Company Registration Number: 03644242

Company registered in England and Wales

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21st Century Business Machines Limited is a Private Company Limited by Shares first registered on 5 October 1998. Its current registered address is in Westbury, Wiltshire.

Registered Address

WILLOW GRANGE
BROKERSWOOD
WESTBURY
WILTSHIRE
BA13 4EQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03644242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,869£28,011£28,790£57,717£104,731£105,632
of which Cash £19,495£7,304£3,503£36,942£75,556£97,388
Total Assets £23,869£28,011£28,790£57,717£104,731£105,632
Current Liabilities £31,362£28,834£14,942£15,498£27,629£45,834
Net Current Assets £-7,493£-823£13,848£42,219£77,102£59,798
Total Net Worth £3,482£8,903£25,371£54,526£80,125£64,681

Previous Names

No previous names

Company Officers

  • BEEDEN, Alan Reginald

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1967

    Willow Grange
    Brokerswood
    Westbury
    Wiltshire
    BA13 4EQ
    United Kingdom

  • BEEDEN, Colin Anthony

    Secretary

    Appointed on 12 October 1998

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Company Secretary

    17 Windsor Avenue
    Melksham
    Wiltshire
    SN12 6BE

  • JEFFERYS, Keith

    Secretary

    Appointed on 15 September 2009

    Resigned on 24 September 2011

    56
    Elm Tree Road
    Locking
    Weston-Super-Mare
    Avon
    BS24 8DN

  • JEFFERYS, Keith

    Secretary

    Appointed on 24 September 1999

    Resigned on 30 September 2008

    56 Elm Tree Road
    Locking
    Weston-Super-Mare
    Avon
    BS24 8DN

  • 1ST CHOICE SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 15 September 2009

    56
    Elm Tree Road
    Locking
    Weston-Super-Mare
    North Somerset
    BS24 8DN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 October 1998

    Resigned on 7 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SCRUSE, Valerie Ann

    Director

    Appointed on 12 October 1998

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    166 Brickley Lane
    Devizes
    Wiltshire
    SN10 3DA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 October 1998

    Resigned on 7 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ18S9. Transaction: MzE1OTAwNTAwM2FkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOMLE. Transaction: MzE1ODc4NDIzNGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGVA0A. Transaction: MzEzMjQ3NDU3OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2XQJ5. Transaction: MzEzMTQxMjA2OWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L66563. Transaction: MzExMjE2NjgwNGFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8ME8J. Transaction: MzEwOTIxODg2M2FkaXF6a2N4.

  7. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMD19N. Transaction: MzA5MTQ3MTMyMmFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMW1D. Transaction: MzA4NjQ4MzU5MWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9I0LC. Transaction: MzA2NzIwMjAyOGFkaXF6a2N4.

  10. 8 November 2012 Director's details changed for Mr Alan Reginald Beeden on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X1L9I0L4. Transaction: MzA2NzE5MjEzNWFkaXF6a2N4.

  11. 28 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXEA02. Transaction: MzA2MzA1NDg3MmFkaXF6a2N4.

  12. 24 January 2012 Registered office address changed from 1 Saxifrage Bank Melksham Wiltshire SN12 6FU on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X114TSB4. Transaction: MzA1MTE2NjA4MGFkaXF6a2N4.

  13. 22 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL1DYZFL. Transaction: MzA0NzU5NzI2N2FkaXF6a2N4.

  14. 8 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZG68Y6U. Transaction: MzA0NTExNTAzMmFkaXF6a2N4.

  15. 7 October 2011 Termination of appointment of Keith Jefferys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZG5HY62. Transaction: MzA0NTExNTAwNmFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Accounts. Type: AA. Barcode: X9NRIQ3V. Transaction: MzAyOTA1NzM5NWFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJQ2NO0J. Transaction: MzAyNDY4OTY5M2FkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Accounts. Type: AA. Barcode: XZ5MDH2J. Transaction: MzAwODI3ODE2NWFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X58RAF7X. Transaction: MzAwMzQ1NTk1MmFkaXF6a2N4.

  20. 2 November 2009 Appointment of Mr Keith Jefferys as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUGYEEMJ. Transaction: MzAwMTg5NTY1NWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Alan Reginald Beeden on 6 October 2008 [View PDF]

    Action Date: 6 October 2008. Category: Officers. Type: CH01. Barcode: XUGYDEMI. Transaction: MzAwMTg5NTY1MmFkaXF6a2N4.

  22. 2 November 2009 Termination of appointment of 1St Choice Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUGYCEMH. Transaction: MzAwMTg5NTY1MGFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 6 April 2008 [View PDF]

    Action Date: 6 April 2008. Category: Accounts. Type: AA. Barcode: XNQ2L6Z2. Transaction: MjAyNDgxOTI4MGFkaXF6a2N4.

  24. 3 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MG94GU. Transaction: MjAxNzA5OTAyOGFkaXF6a2N4.

  25. 3 November 2008 Secretary appointed 1ST choice solutions LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2MG84GT. Transaction: MjAxNzA5NjkwOWFkaXF6a2N4.

  26. 3 November 2008 Appointment terminated secretary keith jefferys [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MG74GS. Transaction: MjAxNzA5NjkwNmFkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 6 April 2007 [View PDF]

    Action Date: 6 April 2007. Category: Accounts. Type: AA. Barcode: XH43U1T9. Transaction: MjAwOTkwMDU1OWFkaXF6a2N4.

  28. 6 December 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNDQ4OWFkaXF6a2N4.

  29. 6 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQzNjgyMWFkaXF6a2N4.

  30. 27 July 2007 Accounting reference date extended from 30/09/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjcxMDI2OWFkaXF6a2N4.

  31. 25 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2MTQyNmFkaXF6a2N4.

  32. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2ODYyMmFkaXF6a2N4.

  33. 6 December 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyMDI4OGFkaXF6a2N4.

  34. 12 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTkzNzk0N2FkaXF6a2N4.

  35. 29 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzMjE5M2FkaXF6a2N4.

  36. 5 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE1MDM1MGFkaXF6a2N4.

  37. 13 February 2004 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1NDYxMGFkaXF6a2N4.

  38. 24 November 2003 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMTQxM2FkaXF6a2N4.

  39. 6 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODk2MTE0NWFkaXF6a2N4.

  40. 18 October 2002 Ad 27/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTYxMDc5NGFkaXF6a2N4.

  41. 2 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODQyNTU1MmFkaXF6a2N4.

  42. 1 November 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTY3NTA3N2FkaXF6a2N4.

  43. 22 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0NTg5M2FkaXF6a2N4.

  44. 15 February 2001 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0NjI2MWFkaXF6a2N4.

  45. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNzEwNzU3OGFkaXF6a2N4.

  46. 27 June 2000 Accounting reference date shortened from 31/10/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODE1MjYzMmFkaXF6a2N4.

  47. 11 April 2000 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIxNTEyNWFkaXF6a2N4.

  48. 3 February 2000 Registered office changed on 03/02/00 from: 166 brickley lane, devizes, wiltshire SN10 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYyMjU0NGFkaXF6a2N4.

  49. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc3OTU0OWFkaXF6a2N4.

  50. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4NzMwN2FkaXF6a2N4.

  51. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQyODgwNWFkaXF6a2N4.

  52. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU2MTk3MWFkaXF6a2N4.

  53. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2MDcwMmFkaXF6a2N4.

  54. 28 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk4NDI3MmFkaXF6a2N4.

  55. 28 October 1998 Registered office changed on 28/10/98 from: the bungalow, mill road barton st david, somerton, somerset TA11 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTEzOTE4NWFkaXF6a2N4.

  56. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ1ODAxMGFkaXF6a2N4.

  57. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3NDU1OWFkaXF6a2N4.

  58. 5 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk2OTI0NWFkaXF6a2N4.

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