21st Century Building Services Ltd.

Company Registration Number: 04002614

Company registered in England and Wales

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21st Century Building Services Ltd. is a Private Company Limited by Shares first registered on 26 May 2000. Its current registered address is in Bristol, Bristol.

Registered Address

UNIT E, MALAGO VALE TRADING ESTATE ST JOHN'S LANE
BEDMINSTER
BRISTOL
BRISTOL
BS3 5BQ

There are 7 companies currently registered at this postcode, including this one.

All companies at BS3 5BQ

Registration Data

Company Number

04002614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z195545X

Registration Start Date

9 November 2009

Registration Expiry Date

8 November 2017

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43390 - Other building completion and finishing

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,562,558£1,537,972£1,898,459£1,153,057£870,277£692,901£747,115
of which Cash £96,440£335£174,812£152,069£64,864£1£250,116
Total Assets £1,562,558£1,537,972£1,898,459£1,153,057£870,277£692,901£747,115
Current Liabilities £1,010,931£865,309£1,163,702£511,663£471,494£222,632£376,624
Net Current Assets £551,627£672,663£734,757£641,394£398,783£470,269£370,491
Total Net Worth £811,938£860,891£728,986£538,982£290,951£341,371£441,806

Previous Names

  • AR MILES ELECTRICAL LIMITED, active until 4 May 2001

Company Officers

  • ZAMMIT, Anthony

    Secretary

    Appointed on 26 May 2000

     

    Nationality: Maltese

    Occupation: Managing Director

    Unit E, Malago Vale Trading Estate
    St John's Lane
    Bedminster
    Bristol
    Bristol
    BS3 5BQ

  • ZAMMIT, Annetta Maria

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Unit E, Malago Vale Trading Estate
    St John's Lane
    Bedminster
    Bristol
    Bristol
    BS3 5BQ

  • ZAMMIT, Anthony

    Director

    Appointed on 29 May 2001

     

    Nationality: Maltese

    Occupation: Managing Director

    Month of birth: April 1965

    Unit E, Malago Vale Trading Estate
    St John's Lane
    Bedminster
    Bristol
    Bristol
    BS3 5BQ

  • ZAMMIT, Carl Anthony

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: February 1986

    Unit E, Malago Vale Trading Estate
    St John's Lane
    Bedminster
    Bristol
    Bristol
    BS3 5BQ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2000

    Resigned on 26 May 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2000

    Resigned on 26 May 2000

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H7BK9. Transaction: MzE3Nzk0ODE4N2FkaXF6a2N4.

  2. 13 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: X607BPXT. Transaction: MzE2ODc5OTY4M2FkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Mr Carl Anthony Zammit on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDSGE8. Transaction: MzE1ODMwMDY2NGFkaXF6a2N4.

  4. 5 July 2016 Satisfaction of charge 040026140003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AKPP9C. Transaction: MzE1MjMyNTI4N2FkaXF6a2N4.

  5. 5 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AKPQF6. Transaction: MzE1MjMyNTU2NGFkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X588VLCY. Transaction: MzE0OTg3OTQzNGFkaXF6a2N4.

  7. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BNE2X. Transaction: MzE0MjUwNTcyM2FkaXF6a2N4.

  8. 14 October 2015 Director's details changed for Mr Carl Anthony Zammit on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ4O8I. Transaction: MzEzMzAxMzExMWFkaXF6a2N4.

  9. 29 September 2015 Director's details changed for Annetta Maria Zammit on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYEE7N. Transaction: MzEzMTk3MTg3NWFkaXF6a2N4.

  10. 29 September 2015 Secretary's details changed for Mr Anthony Zammit on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH03. Barcode: X4GYEE63. Transaction: MzEzMTk3MTg3MmFkaXF6a2N4.

  11. 29 September 2015 Director's details changed for Mr Anthony Zammit on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYEE5V. Transaction: MzEzMTk3MTg2OWFkaXF6a2N4.

  12. 1 July 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQNNXK. Transaction: MzEyNjIzNDY3N2FkaXF6a2N4.

  13. 14 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4192D8Q. Transaction: MzExNzI3ODg0NWFkaXF6a2N4.

  14. 20 January 2015 Registered office address changed from Bartley House Units 15 -21 Bartley Street Bedminster Bristol BS3 4DY to Unit E, Malago Vale Trading Estate St John's Lane Bedminster Bristol Bristol BS3 5BQ on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIIDZU. Transaction: MzExNTY4MTYyMGFkaXF6a2N4.

  15. 8 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOB04Q. Transaction: MzEwMzM1NjE3OWFkaXF6a2N4.

  16. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLPMJ. Transaction: MzA5NTQxNjM4MGFkaXF6a2N4.

  17. 9 January 2014 Registration of charge 040026140003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z6RWZM. Transaction: MzA5MjU4NzM3NGFkaXF6a2N4.

  18. 4 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU6EYW. Transaction: MzA4MDkyNDM5N2FkaXF6a2N4.

  19. 11 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZI9JE. Transaction: MzA3MjYyODA5OGFkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UQFB. Transaction: MzA1ODM4MDQwNmFkaXF6a2N4.

  21. 28 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: A13G53HM. Transaction: MzA1MzI2NjY0M2FkaXF6a2N4.

  22. 17 June 2011 Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Document replacement. Type: RP04. Barcode: A61KMUYF. Transaction: MzAzODk4ODA0MWFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XUQ61UTB. Transaction: MzAzODUzOTU1NmFkaXF6a2N4.

  24. 28 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJJ3ITOE. Transaction: MzAzNjU2MTQ3N2FkaXF6a2N4.

  25. 6 April 2011 Appointment of Mr Carl Anthony Zammit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CM3T11. Transaction: MzAzNTA5MDU4MWFkaXF6a2N4.

  26. 6 April 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: X98NCT17. Transaction: MzAzNTA4MTcyNmFkaXF6a2N4.

  27. 5 April 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: X98NBT16. Transaction: MzAzNTA4MTcxMGFkaXF6a2N4.

  28. 5 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQSU0T1G. Transaction: MzAzNTI0NTA1NmFkaXF6a2N4.

  29. 1 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: A3IWRRZ8. Transaction: MzAzMzA2NDYxN2FkaXF6a2N4.

  30. 14 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XYBFMLOG. Transaction: MzAxOTQ5NzYxN2FkaXF6a2N4.

  31. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3FD2HQE. Transaction: MzAxMDIzODM4OWFkaXF6a2N4.

  32. 1 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ62ACR. Transaction: MjAzNDEyMDc4MGFkaXF6a2N4.

  33. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH8P28A8. Transaction: MjAyODc1NTAyOGFkaXF6a2N4.

  34. 28 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JX203L. Transaction: MjAwNjE4MDA4MWFkaXF6a2N4.

  35. 20 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAOSLZUE. Transaction: MjAwNTc2Mzg4NWFkaXF6a2N4.

  36. 18 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2NzA0MmFkaXF6a2N4.

  37. 18 July 2007 Registered office changed on 18/07/07 from: bartley house units 14-21 bartley street bedminster bristol BS3 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM4MDQ0NWFkaXF6a2N4.

  38. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzODMzNGFkaXF6a2N4.

  39. 1 August 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNTc1NWFkaXF6a2N4.

  40. 1 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ2MjYxNWFkaXF6a2N4.

  41. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUyNDg5NmFkaXF6a2N4.

  42. 7 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMDA1OWFkaXF6a2N4.

  43. 15 September 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk0MDc2OWFkaXF6a2N4.

  44. 9 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzIxNTIwMGFkaXF6a2N4.

  45. 29 July 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4Njk5NmFkaXF6a2N4.

  46. 7 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI4ODcyNWFkaXF6a2N4.

  47. 25 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxNTgyNmFkaXF6a2N4.

  48. 25 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjY3MzcwN2FkaXF6a2N4.

  49. 25 June 2003 Registered office changed on 25/06/03 from: 17 west shrubbery bristol avon BS6 6TA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYzODY4MGFkaXF6a2N4.

  50. 3 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTI2NjYwOWFkaXF6a2N4.

  51. 3 July 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4NTIxOWFkaXF6a2N4.

  52. 6 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMDk0MTk4N2FkaXF6a2N4.

  53. 19 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNDI5MmFkaXF6a2N4.

  54. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI2MTY4N2FkaXF6a2N4.

  55. 4 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDAyNDA1NmFkaXF6a2N4.

  56. 12 June 2000 Registered office changed on 12/06/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk5OTAwNmFkaXF6a2N4.

  57. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU2NTMwM2FkaXF6a2N4.

  58. 12 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM5MTQxN2FkaXF6a2N4.

  59. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwMzYzN2FkaXF6a2N4.

  60. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg4MjE5NWFkaXF6a2N4.

  61. 26 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE5ODUyNWFkaXF6a2N4.

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