21st Century (Cannock) Limited

Company Registration Number: 04190034

Company registered in England and Wales

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21st Century (Cannock) Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Cannock.

Registered Address

4 FIELD STREET
CANNOCK
ENGLAND
WS11 5QP

There are 3 companies currently registered at this postcode, including this one.

All companies at WS11 5QP

Registration Data

Company Number

04190034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£9,388£12,517£10,450£13,934£15,582£12,236£11,808
Current Assets £290£193£266£268£429£199£112£389£270£257£2,474£1,644
of which Cash £290£189£266£268£429£199£112£389£270£257£2,474£1,374
Total Assets £290£193£266£268£429£9,587£12,629£10,839£14,204£15,839£14,710£13,452
Current Liabilities £9,184£9,207£9,457£9,385£7,811£7,278£8,379£3,409£7,811£9,714£7,886£7,038
Net Current Assets £-8,894£-9,014£-9,191£-9,117£-7,382£-7,079£-8,267£-3,020£-7,541£-9,457£-5,412£-5,394
Total Net Worth £-6,506£-5,829£-4,944£-3,454£-341£2,309£4,250£7,430£6,393£6,125£6,824£6,414

Previous Names

No previous names

Company Officers

  • ECCLESTON, Neil David

    Secretary

    Appointed on 29 March 2001

     

    4 Field Street
    Blackfords
    Cannock
    Staffordshire
    WS11 2QP

  • ECCLESTON, Neil David

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    4 Field Street
    Blackfords
    Cannock
    Staffordshire
    WS11 2QP

  • MACHIN, Graham

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    56 New Penkridge Road
    Cannock
    Staffordshire
    WS11 1HW

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 Registered office address changed from 4 Field Street Blayfords Cannock Staffs WS11 5QP to 4 Field Street Cannock WS11 5QP on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68MFUGP. Transaction: MzE3ODExNjk0NWFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MFU7S. Transaction: MzE3ODExNjkzNGFkaXF6a2N4.

  3. 8 June 2017 Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to 4 Field Street Blayfords Cannock Staffs WS11 5QP on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: A67OG6G2. Transaction: MzE3NzY1NzMzMWFkaXF6a2N4.

  4. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0KM43. Transaction: MzE2MTIzNjgyOGFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLZM7. Transaction: MzE0NTA2MzIyOGFkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTY6MI. Transaction: MzEzMjg1NzMxN2FkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44VK6UZ. Transaction: MzEyMDgxMTM5NWFkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR50S9. Transaction: MzEwNzE2MzU0OWFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTKU1. Transaction: MzA5Nzc2NTE3NmFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFHNZK. Transaction: MzA4NDk5NzIyN2FkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMV9H. Transaction: MzA3NjM5ODYwNWFkaXF6a2N4.

  12. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED4DZD. Transaction: MzA2MTg5MzQzMGFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16314LN. Transaction: MzA1NTI0NTgxNmFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A97L5XMZ. Transaction: MzA0NDA5NzM2MWFkaXF6a2N4.

  15. 19 August 2011 Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ3X2WT7. Transaction: MzA0MjM1NzI2M2FkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XAHJ5T49. Transaction: MzAzNTI4NzI2MmFkaXF6a2N4.

  17. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1416LU1. Transaction: MzAyMDA4NTc4NGFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XLQ0ZJE4. Transaction: MzAxNDE1NDQzM2FkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Graham Machin on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XLQ0YJE3. Transaction: MzAxNDE1NDEwMGFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Neil David Eccleston on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XLQ0XJE2. Transaction: MzAxNDE1NDA3MWFkaXF6a2N4.

  21. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBH0JBKV. Transaction: MjAzNzI3ODQzMWFkaXF6a2N4.

  22. 9 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FO48VC. Transaction: MjAzMDM5NTkxMmFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2MIR1U2. Transaction: MjAxMDA0NjUyN2FkaXF6a2N4.

  24. 9 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJX2ZKX. Transaction: MjAwNTA4MzA2M2FkaXF6a2N4.

  25. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI0ODE5NWFkaXF6a2N4.

  26. 10 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNzQ0MGFkaXF6a2N4.

  27. 23 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjczNTU5MmFkaXF6a2N4.

  28. 3 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2NzI4MWFkaXF6a2N4.

  29. 17 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mjg3NTg3MWFkaXF6a2N4.

  30. 10 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3NTQwMWFkaXF6a2N4.

  31. 8 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI2NDI2M2FkaXF6a2N4.

  32. 11 June 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5NTU2OGFkaXF6a2N4.

  33. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODgwMTc1N2FkaXF6a2N4.

  34. 23 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk1ODg2MWFkaXF6a2N4.

  35. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzExODA1MWFkaXF6a2N4.

  36. 22 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5OTc0NWFkaXF6a2N4.

  37. 13 December 2001 Registered office changed on 13/12/01 from: norwich union house 17 lichfield street walsall WS1 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkyNDQ4MGFkaXF6a2N4.

  38. 21 May 2001 Registered office changed on 21/05/01 from: second floor norwich union house 17 lichfield street walsall west midlands WS1 1TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkxODU0M2FkaXF6a2N4.

  39. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxMDUxOGFkaXF6a2N4.

  40. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2OTUyMWFkaXF6a2N4.

  41. 18 April 2001 Registered office changed on 18/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUwODg5NGFkaXF6a2N4.

  42. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0ODQzMGFkaXF6a2N4.

  43. 18 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUzNDk3NWFkaXF6a2N4.

  44. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM1ODQ3NWFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 13:34:19 +0100