21st Century Av Ltd

Company Registration Number: 03700669

Company registered in England and Wales

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21st Century Av Ltd is a Private Company Limited by Shares first registered on 25 January 1999. Its current registered address is in Reading.

Registered Address

UNIT 4 THAMES COURT
2 RICHFIELD AVENUE
READING
ENGLAND
RG1 8EQ

There are 77 companies currently registered at this postcode, including this one.

All companies at RG1 8EQ

Registration Data

Company Number

03700669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £537,035£683,073£558,265£490,037£283,173£317,201
of which Cash £167,791£199,361£70,969£134,910£69,691£16,514
Total Assets £537,035£683,073£558,265£490,037£283,173£317,201
Current Liabilities £388,539£577,967£498,778£428,201£226,064£246,337
Net Current Assets £148,496£105,106£59,487£61,836£57,109£70,864
Total Net Worth £151,566£104,642£58,481£62,205£58,008£71,525

Previous Names

No previous names

Company Officers

  • TANDA, Julia

    Secretary

    Appointed on 5 February 1999

     

    Nationality: British

    15 Knights Way
    Emmer Green
    Reading
    RG4 8RJ

  • TANDA, Jaswinder

    Director

    Appointed on 5 February 1999

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1967

    15 Knights Way
    Emmer Green
    Reading
    RG4 8RJ

  • TANDA, Julia

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Project Mgr

    Month of birth: November 1968

    15
    Knights Way
    Emmer Green
    Reading
    Berks
    RG4 8RJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • PARKER, Cara

    Director

    Appointed on 6 September 1999

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Sales

    Month of birth: January 1971

    21 Bowfell Close
    Reading
    Berks
    RG31 6QR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 November 2016 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Unit 4 Thames Court 2 Richfield Avenue Reading RG1 8EQ on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JAVXRI. Transaction: MzE2MTQ5MTE1NGFkaXF6a2N4.

  2. 8 November 2016 Secretary's details changed for Julia Kitt on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH03. Barcode: X5JAVXV7. Transaction: MzE2MTQ5MTI1MGFkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52IPTV6. Transaction: MzE0NDA2NTM2MWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51BG4K2. Transaction: MzE0MjM4NzY1MGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EH2Y8. Transaction: MzEyMjMzMjY5OGFkaXF6a2N4.

  6. 23 April 2015 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X45YJLXN. Transaction: MzEyMTc2MTA1N2FkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41E99RT. Transaction: MzExNzQ0NTY0MWFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X322Q5KH. Transaction: MzA5NDc5MTExMWFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZRIFD7. Transaction: MzA5Mjk1OTg4NmFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22PCXWY. Transaction: MzA3MzI0MDM5NWFkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A216ZFP5. Transaction: MzA3MjIxNDEyMmFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X137OEA3. Transaction: MzA1Mjg5Mzc5OGFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZXMHHC. Transaction: MzA1MDUwOTQyOWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XTW5TRV6. Transaction: MzAzMjY2NjE2NWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: ASCUCQ5F. Transaction: MzAyOTQ5NTg4MGFkaXF6a2N4.

  16. 26 August 2010 Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2AO0MVE. Transaction: MzAyMjE1MTkzOGFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XW5AMH0B. Transaction: MzAwODA0MjA4NGFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Julia Tanda on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5ALH0A. Transaction: MzAwODA0MTEzNGFkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKTXRGOF. Transaction: MzAwNzI3MTgyOGFkaXF6a2N4.

  20. 20 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW5F8929. Transaction: MjAzMDkzOTQ5MWFkaXF6a2N4.

  21. 20 April 2009 Director appointed julia tanda [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5FA92B. Transaction: MjAzMDkzOTQzOGFkaXF6a2N4.

  22. 20 April 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: A34YM92C. Transaction: MjAzMDkzMzYyMmFkaXF6a2N4.

  23. 11 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANZKN7Y8. Transaction: MjAyNzkwNDY4MWFkaXF6a2N4.

  24. 26 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF9O6UU. Transaction: MjAyNDE4OTc5NmFkaXF6a2N4.

  25. 8 September 2008 Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB [View PDF]

    Category: Address. Type: 287. Barcode: AK5ZK2WG. Transaction: MjAxMjg0ODI5MmFkaXF6a2N4.

  26. 26 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADS79YB4. Transaction: MjAwMjA2NzI1N2FkaXF6a2N4.

  27. 11 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME1GXW7. Transaction: MjAwMTEzMDMzMGFkaXF6a2N4.

  28. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5MTczNWFkaXF6a2N4.

  29. 16 February 2007 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI1ODMwNWFkaXF6a2N4.

  30. 16 February 2007 Return made up to 25/01/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc2MjU4MzA1YWRpcXprY3g.

  31. 16 February 2007 Return made up to 25/01/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc2MjU4MzA0YWRpcXprY3g.

  32. 9 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMDc2MmFkaXF6a2N4.

  33. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1MDAyNGFkaXF6a2N4.

  34. 31 August 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI2NDQ5NGFkaXF6a2N4.

  35. 26 August 2005 Registered office changed on 26/08/05 from: onega house 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc1Njc3MmFkaXF6a2N4.

  36. 1 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTY2ODIwOWFkaXF6a2N4.

  37. 7 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2OTI1NmFkaXF6a2N4.

  38. 1 December 2004 Accounting reference date extended from 31/01/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTE1OTkyN2FkaXF6a2N4.

  39. 13 April 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3OTE5NWFkaXF6a2N4.

  40. 3 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MzYzMjM1OGFkaXF6a2N4.

  41. 15 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQyNjc5OGFkaXF6a2N4.

  42. 14 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1OTg1NmFkaXF6a2N4.

  43. 14 February 2003 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQzODgyNmFkaXF6a2N4.

  44. 30 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwODE2M2FkaXF6a2N4.

  45. 2 January 2002 Ad 31/01/01--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ2NTQ3MWFkaXF6a2N4.

  46. 27 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMTgxMzA2NGFkaXF6a2N4.

  47. 17 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgxNTU2M2FkaXF6a2N4.

  48. 17 December 2001 £ nc 1000/1900 31/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjYyMDg1N2FkaXF6a2N4.

  49. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk0NjA5NGFkaXF6a2N4.

  50. 14 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjE5MzIxMmFkaXF6a2N4.

  51. 13 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MjIwN2FkaXF6a2N4.

  52. 16 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MTkxMTE2N2FkaXF6a2N4.

  53. 31 March 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MTI0MWFkaXF6a2N4.

  54. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMyNDU5NWFkaXF6a2N4.

  55. 8 March 2000 Registered office changed on 08/03/00 from: 16 old bridge haverfordwest pembrokshire SA61 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg0MDQ3MmFkaXF6a2N4.

  56. 27 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTk1MzYxN2FkaXF6a2N4.

  57. 21 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5NDg5MmFkaXF6a2N4.

  58. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwMjY2OWFkaXF6a2N4.

  59. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUzMTcwN2FkaXF6a2N4.

  60. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxMjc5M2FkaXF6a2N4.

  61. 25 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI0Mjc2MGFkaXF6a2N4.

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