21st Century Art Limited

Company Registration Number: 03691046

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 Art Limited is a Private Company Limited by Shares first registered on 31 December 1998. Its current registered address is in Hastings, East Sussex.

Registered Address

3/49 CORNWALLIS GARDENS
HASTINGS
EAST SUSSEX
TN34 1LX

There are 4 companies currently registered at this postcode, including this one.

All companies at TN34 1LX

Registration Data

Company Number

03691046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARD, Steven Anthony

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Creative Specialist

    Month of birth: March 1959

    3/49
    Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LX
    United Kingdom

  • BULL, Patrick John

    Secretary

    Appointed on 30 December 1999

    Resigned on 1 January 2005

    41 Robertson Street
    Hastings
    East Sussex
    TN34 1HL

  • MILLS, Graeme Michael

    Secretary

    Appointed on 31 December 1998

    Resigned on 30 December 1999

    1a Castledown Terrace
    Hastings
    East Sussex
    TN34 3RQ

  • WARD, Luke Strong

    Secretary

    Appointed on 1 February 2006

    Resigned on 4 December 2008

    52 Riding Lane
    Hildenborough
    Kent
    TN11 9HZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VLT7. Transaction: MzE2NjYxODIwNGFkaXF6a2N4.

  2. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2EX6. Transaction: MzE1Nzc3OTc3NWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MMEJ. Transaction: MzE0MDIwMTE3OGFkaXF6a2N4.

  4. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DKBM. Transaction: MzEzMTI0NzQ3MWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL98CY. Transaction: MzExNTg3MjU2N2FkaXF6a2N4.

  6. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8Z57. Transaction: MzEwODM4MDk0NmFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309YGGZ. Transaction: MzA5MzMwNDM5MGFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GKDU. Transaction: MzA4NTMyMTE3N2FkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGMJD. Transaction: MzA3MTU1NDk2N2FkaXF6a2N4.

  10. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UKFF. Transaction: MzA2NDYzNDYyMmFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11COTFV. Transaction: MzA1MTQ0ODc2MWFkaXF6a2N4.

  12. 10 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPPFZXF1. Transaction: MzA0MzU4NTc5OGFkaXF6a2N4.

  13. 1 August 2011 Registered office address changed from 12 Devonshire Road Hastings East Sussex Tn34 Ine on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCVLWWBS. Transaction: MzA0MTM4NDM2NGFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKRDPR34. Transaction: MzAzMTA2MzgyOWFkaXF6a2N4.

  15. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A50SINNZ. Transaction: MzAyNDAxMzExOGFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XUZWBGYB. Transaction: MzAwNzg3MzQ3MGFkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Steven Anthony Ward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUZWAGYA. Transaction: MzAwNzg3Mjc5OGFkaXF6a2N4.

  18. 3 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3Y9NFBX. Transaction: MzAwNDE5MjQwMmFkaXF6a2N4.

  19. 6 April 2009 Registered office changed on 06/04/2009 from 12 devonshire road hastings east susex TN34 1NE england [View PDF]

    Category: Address. Type: 287. Barcode: X42L48QQ. Transaction: MjAyOTkyNTMxMGFkaXF6a2N4.

  20. 6 April 2009 Registered office changed on 06/04/2009 from 52 riding lane hildenborough kent TN11 9HZ [View PDF]

    Category: Address. Type: 287. Barcode: X42LD8QZ. Transaction: MjAyOTkyNTMxMmFkaXF6a2N4.

  21. 6 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK3774Q. Transaction: MjAyNTE1MTI3NWFkaXF6a2N4.

  22. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOK3674P. Transaction: MjAyNTA5MjMzOGFkaXF6a2N4.

  23. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOIM9749. Transaction: MjAyNTA4NjQ0N2FkaXF6a2N4.

  24. 5 February 2009 Director's change of particulars / steven ward / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOIHT74O. Transaction: MjAyNTA4NTI5NWFkaXF6a2N4.

  25. 11 December 2008 Appointment terminated secretary luke ward [View PDF]

    Category: Officers. Type: 288b. Barcode: A4E4D5HV. Transaction: MjAxOTkxOTYxOWFkaXF6a2N4.

  26. 12 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKHOC4M1. Transaction: MjAxNzg0MTk3NWFkaXF6a2N4.

  27. 14 July 2008 Registered office changed on 14/07/2008 from, 3RD floor, 3 robertson terrace, hastings, east sussex, TN34 1JE [View PDF]

    Category: Address. Type: 287. Barcode: ERGV600M. Transaction: MjAwODk1OTc5MmFkaXF6a2N4.

  28. 28 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1OTYxNWFkaXF6a2N4.

  29. 29 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDY2NTY0MWFkaXF6a2N4.

  30. 23 August 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MTIzOWFkaXF6a2N4.

  31. 8 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExODgxNmFkaXF6a2N4.

  32. 18 August 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzNzA0N2FkaXF6a2N4.

  33. 18 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDcyMDY2NGFkaXF6a2N4.

  34. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgzNTM0OWFkaXF6a2N4.

  35. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUxMjE4OWFkaXF6a2N4.

  36. 19 September 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTAyNDgzM2FkaXF6a2N4.

  37. 30 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUwOTE2NWFkaXF6a2N4.

  38. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk0NzM0MmFkaXF6a2N4.

  39. 3 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU5MjY0NmFkaXF6a2N4.

  40. 2 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDMxMDIzOWFkaXF6a2N4.

  41. 12 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5MDYyMGFkaXF6a2N4.

  42. 17 September 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDcyMTEyOWFkaXF6a2N4.

  43. 17 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjI2NTQwMmFkaXF6a2N4.

  44. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAzMTY0MWFkaXF6a2N4.

  45. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjExMTUzNWFkaXF6a2N4.

  46. 28 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjgzMTM4M2FkaXF6a2N4.

  47. 19 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAwNDk2OGFkaXF6a2N4.

  48. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyODExNGFkaXF6a2N4.

  49. 2 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTc2ODI5MGFkaXF6a2N4.

  50. 2 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDI5NjQ0N2FkaXF6a2N4.

  51. 8 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQwOTkwOGFkaXF6a2N4.

  52. 6 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA1MDYzM2FkaXF6a2N4.

  53. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk4MjgxOGFkaXF6a2N4.

  54. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2MTc4OGFkaXF6a2N4.

  55. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQwODk2OWFkaXF6a2N4.

  56. 23 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM5MTEwMWFkaXF6a2N4.

  57. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk2NjY2OGFkaXF6a2N4.

  58. 23 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAwMjg3OWFkaXF6a2N4.

  59. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxMTU5NGFkaXF6a2N4.

  60. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY1OTUwMmFkaXF6a2N4.

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