21st Century Coke Co. Ltd.

Company Registration Number: 03698447

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 Coke Co. Ltd. is a Private Company Limited by Shares first registered on 20 January 1999. Its current registered address is in Barnstaple, Devon.

Registered Address

POINT HOUSE EXETER ROAD
BISHOPS TAWTON
BARNSTAPLE
DEVON
EX32 0EN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03698447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • TAYLOR, Steven

    Secretary

    Appointed on 1 May 2012

     

    Point House
    Exeter Road
    Bishops Tawton
    Barnstaple
    Devon
    EX32 0EN
    United Kingdom

  • TAYLOR, John William

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Whitemoor Grange
    Bishops Tawton
    Barnstaple
    Devon
    EX32 0HY
    England

  • TAYLOR, Steven James

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1983

    Point House
    Exeter Road
    Bishops Tawton
    Barnstaple
    Devon
    EX32 0EN
    United Kingdom

  • ASHTON, Michael Dominic

    Secretary

    Appointed on 20 January 1999

    Resigned on 1 September 1999

    6 Church Walk Bridge House
    Bridge Street
    Bideford
    Devon
    EX39 2BU

  • PUDDIFOOT, Ian Peter

    Secretary

    Appointed on 1 September 1999

    Resigned on 10 January 2006

    1 Bridge Street
    Bideford
    Devon
    EX39 2BU

  • TAYLOR, Susan Maureen

    Secretary

    Appointed on 10 January 2006

    Resigned on 1 May 2012

    Whitemoor Grange
    Bishops Tawton
    Barnstaple
    Devon
    EX32 0HY

  • TAYLOR, John William

    Director

    Appointed on 20 January 1999

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Whitemoor Grange
    Bishops Tawton
    Barnstaple
    Devon
    EX32 0HY

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTGOUJ. Transaction: MzE2NzMxNzg1NmFkaXF6a2N4.

  2. 9 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JDFYP4. Transaction: MzE2MTU1NTcxMGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X52CEJIZ. Transaction: MzE0MzYxNDUwM2FkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM5MSO. Transaction: MzEzMjY5MzQwNWFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X416H6XU. Transaction: MzExNzIyNTQ0MGFkaXF6a2N4.

  6. 19 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3N35QXL. Transaction: MzExMzg4MjU4OGFkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X317QWZ6. Transaction: MzA5NDA4Nzk1M2FkaXF6a2N4.

  8. 7 February 2014 Appointment of Mr John William Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317QWYY. Transaction: MzA5NDA4Nzg0NGFkaXF6a2N4.

  9. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGANHS. Transaction: MzA4NzI5MzUxMmFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X227BVGI. Transaction: MzA3Mjg0MTk2N2FkaXF6a2N4.

  11. 26 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBZPXL. Transaction: MzA2NjUyNDQ0MmFkaXF6a2N4.

  12. 26 September 2012 Appointment of Mr Steven Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I91GYO. Transaction: MzA2NDc5OTgxNWFkaXF6a2N4.

  13. 7 June 2012 Termination of appointment of Susan Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ALD83T. Transaction: MzA1ODc1NDE3MWFkaXF6a2N4.

  14. 7 June 2012 Appointment of Mr Steven Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ALD7WG. Transaction: MzA1ODc1NDEwMGFkaXF6a2N4.

  15. 14 May 2012 Registered office address changed from Whitemoor Grange Bishops Tawton Barnstaple Devon EX32 0HY on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y4H0A. Transaction: MzA1NzQ0MTgyMWFkaXF6a2N4.

  16. 14 May 2012 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4F8J. Transaction: MzA1NzQ0MTI4OWFkaXF6a2N4.

  17. 15 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMLMY. Transaction: MzA1MjQ5OTQ5OWFkaXF6a2N4.

  18. 30 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6J4GYTX. Transaction: MzA0NjI5MzA5NWFkaXF6a2N4.

  19. 23 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJTOYR1N. Transaction: MzAzMDg4NzY4NmFkaXF6a2N4.

  20. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQX9VOJV. Transaction: MzAyNTgxMDY4M2FkaXF6a2N4.

  21. 22 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XX88TGVE. Transaction: MzAwNzcyMDM2M2FkaXF6a2N4.

  22. 22 January 2010 Director's details changed for John William Taylor on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XX88SGVD. Transaction: MzAwNzcxOTMyMGFkaXF6a2N4.

  23. 18 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XIGIFFW3. Transaction: MzAwNTI3NzgyOGFkaXF6a2N4.

  24. 21 April 2009 Return made up to 20/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW38T93M. Transaction: MjAzMTA0MDc2MWFkaXF6a2N4.

  25. 21 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXUVM5SF. Transaction: MjAyMDk4MzMxNGFkaXF6a2N4.

  26. 2 September 2008 Registered office changed on 02/09/2008 from evans & co accountants & tax consultants tawstock house tawstock barnstaple devon EX31 3HX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ANNLR2PN. Transaction: MjAxMjQxNjE3MGFkaXF6a2N4.

  27. 21 August 2008 Registered office changed on 21/08/2008 from 69 high street bideford devon EX39 2AT [View PDF]

    Category: Address. Type: 287. Barcode: XMEZT2G7. Transaction: MjAxMTU2NjIxOWFkaXF6a2N4.

  28. 30 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2NTk0MWFkaXF6a2N4.

  29. 24 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUwMzk4NWFkaXF6a2N4.

  30. 28 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MDcxNWFkaXF6a2N4.

  31. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3MDcxNGFkaXF6a2N4.

  32. 15 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUwMTA4MWFkaXF6a2N4.

  33. 20 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjIwMTI2OWFkaXF6a2N4.

  34. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxNzMxM2FkaXF6a2N4.

  35. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3OTY5MmFkaXF6a2N4.

  36. 24 October 2005 Registered office changed on 24/10/05 from: 69 high street bideford devon EX39 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI4MzMzNGFkaXF6a2N4.

  37. 24 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExOTU0MzM3MWFkaXF6a2N4.

  38. 20 September 2005 Registered office changed on 20/09/05 from: 1-5 bridge street bideford devon EX39 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODczMzY3MGFkaXF6a2N4.

  39. 18 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NjM5NWFkaXF6a2N4.

  40. 5 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTkxODU0MmFkaXF6a2N4.

  41. 24 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MTU4M2FkaXF6a2N4.

  42. 31 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NDkwMDE2OWFkaXF6a2N4.

  43. 3 April 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMzU1MmFkaXF6a2N4.

  44. 28 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUxMTM0NWFkaXF6a2N4.

  45. 28 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI2NzAyOWFkaXF6a2N4.

  46. 12 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkwMzMwOGFkaXF6a2N4.

  47. 18 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk1MjgxM2FkaXF6a2N4.

  48. 18 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQ0NTc4OGFkaXF6a2N4.

  49. 30 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEzNTQ0N2FkaXF6a2N4.

  50. 26 September 2000 Registered office changed on 26/09/00 from: 6 church walk bideford devon EX39 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE3OTA4OGFkaXF6a2N4.

  51. 14 June 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMTk5ODI2M2FkaXF6a2N4.

  52. 14 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY1MzE5OWFkaXF6a2N4.

  53. 27 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1MzQzMWFkaXF6a2N4.

  54. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwNDUzNGFkaXF6a2N4.

  55. 19 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMzMjcwMGFkaXF6a2N4.

  56. 20 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE1OTc3OWFkaXF6a2N4.

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