21st Century Fix Limited

Company Registration Number: 03996039

Company registered in England and Wales

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21st Century Fix Limited is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

39 GLENFERRIE ROAD
ST ALBANS
HERTFORDSHIRE
AL1 4JT

There are 56 companies currently registered at this postcode, including this one.

All companies at AL1 4JT

Registration Data

Company Number

03996039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

41100 - Development of building projects

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £426,051£422,282£421,712£361,190£392,843£369,058£363,305£365,702£370,809£360,424£1,006,727£1,314,127
of which Cash £13,829£8,124£7,306£8,968£40,621£16,836£0£965£7,930£566£21,462£19,294
Total Assets £426,051£422,282£421,712£361,190£392,843£369,058£363,305£365,702£370,809£360,424£1,006,727£1,314,127
Current Liabilities £99,426£124,908£112,957£31,561£68,421£96,312£100,459£84,496£20,851£30,083£500,234£789,973
Net Current Assets £326,625£297,374£308,755£329,629£324,422£272,746£262,846£281,206£349,958£330,341£506,493£524,154
Total Net Worth £329,244£302,610£313,223£331,564£324,713£275,141£263,768£281,206£350,521£330,341£385,519£397,427

Previous Names

No previous names

Company Officers

  • CALTON, Roderick Grant

    Director

    Appointed on 17 May 2000

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1960

    78
    Crown Lodge
    Elystan Street
    London
    SW3 3PR
    United Kingdom

  • BROUGH, Simon Peter Arthur Drake

    Secretary

    Appointed on 17 May 2000

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Financial Consultant

    14 Limes Road
    Egham
    Surrey
    TW20 9QT

  • EXPRESS FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    Suite 2a Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

  • EXPRESS REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615G6ZD. Transaction: MzE2OTg1MTY2NmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2CRAY. Transaction: MzE1MTg1OTI5OWFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SYX9D. Transaction: MzE0MzE3MzAxM2FkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATBROO. Transaction: MzEyNjMzMzMyMWFkaXF6a2N4.

  5. 29 June 2015 Termination of appointment of Simon Peter Arthur Drake Brough as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: A4A8ENVF. Transaction: MzEyNjAwMDYzOWFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4234J2X. Transaction: MzExODYyNDI0MmFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAR0X. Transaction: MzEwMDc0NzcxNGFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONCNM. Transaction: MzA5NTU5NTY3OGFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEMPT5. Transaction: MzA4MDYwNDYxN2FkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SI17. Transaction: MzA3Mzg0OTk2MGFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMDGB. Transaction: MzA1ODkyOTkyNmFkaXF6a2N4.

  12. 1 March 2012 Registered office address changed from 3Rd Floor 141 Wardour Street London W1F 0UT on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SFGAO. Transaction: MzA1MzQzOTc0N2FkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13JU16H. Transaction: MzA1MzMyMDU5M2FkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X1GDVVDU. Transaction: MzAzOTYwMDMwNWFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XG3S13. Transaction: MzAzMzE0MDkwOWFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XWEN8MG4. Transaction: MzAyMTI0NzcxM2FkaXF6a2N4.

  17. 28 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7L4RJJZ. Transaction: MzAxNDQ3NjUyNmFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Roderick Grant Calton on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMOGHHJ4. Transaction: MzAwOTQ3MDE4MWFkaXF6a2N4.

  19. 8 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS47HBD5. Transaction: MjAzNjc1Mjk4NGFkaXF6a2N4.

  20. 26 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIQ4CA2A. Transaction: MjAzMzY2NDQ0MWFkaXF6a2N4.

  21. 1 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMUV10J. Transaction: MjAwODE0NTYyNGFkaXF6a2N4.

  22. 16 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACVJSZQH. Transaction: MjAwNTUzNzc4MmFkaXF6a2N4.

  23. 17 April 2008 Director's change of particulars / grant calton / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4MLYOM. Transaction: MjAwMzU1ODY4NWFkaXF6a2N4.

  24. 12 November 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1MDY4M2FkaXF6a2N4.

  25. 24 August 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0MzAzNmFkaXF6a2N4.

  26. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU0MzAyNGFkaXF6a2N4.

  27. 2 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1OTI2N2FkaXF6a2N4.

  28. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNTkwM2FkaXF6a2N4.

  29. 10 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0ODc5N2FkaXF6a2N4.

  30. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUxMzcyNGFkaXF6a2N4.

  31. 18 March 2005 Registered office changed on 18/03/05 from: 2ND floor titchfield house 69/85 tabernacle street london EC2A 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY1MDg4OWFkaXF6a2N4.

  32. 4 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyMTk5N2FkaXF6a2N4.

  33. 2 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODIxNTE4OWFkaXF6a2N4.

  34. 11 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwMDM3M2FkaXF6a2N4.

  35. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc0NTc5MGFkaXF6a2N4.

  36. 16 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzOTMwM2FkaXF6a2N4.

  37. 27 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NTY0NzA2N2FkaXF6a2N4.

  38. 20 June 2001 Ad 26/02/01-30/05/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY0MTMyM2FkaXF6a2N4.

  39. 20 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3Mjc0NmFkaXF6a2N4.

  40. 20 June 2001 Registered office changed on 20/06/01 from: 78 crown lodge elystan street london SW3 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQwNDYzNmFkaXF6a2N4.

  41. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg5NjcyOGFkaXF6a2N4.

  42. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1MTYzNWFkaXF6a2N4.

  43. 20 June 2000 Ad 05/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI2NjQ4NGFkaXF6a2N4.

  44. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE1MTQ2OWFkaXF6a2N4.

  45. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYzOTY0MmFkaXF6a2N4.

  46. 23 May 2000 Registered office changed on 23/05/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI0NDcxNGFkaXF6a2N4.

  47. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE3MzIxMmFkaXF6a2N4.

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