21c.it Limited

Company Registration Number: 04449731

Company registered in England and Wales

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21c.it Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Bolton, Lancashire.

Registered Address

ASCRIBE HOUSE BRANCKER STREET
WESTHOUGHTON
BOLTON
LANCASHIRE
BL5 3JD

There are 4 companies currently registered at this postcode, including this one.

All companies at BL5 3JD

Registration Data

Company Number

04449731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£594,530£333,299£328,620
of which Cash £0£0£0£0£787£42,824£174,551
Total Assets £0£0£0£0£594,530£333,299£328,620
Current Liabilities £0£0£0£0£423,115£217,101£216,444
Net Current Assets £0£0£0£0£171,415£116,198£112,176
Total Net Worth £0£0£0£0£178,697£119,308£112,698

Previous Names

  • THE CHALK CIRCLE LIMITED, active until 17 May 2007
  • CLEARFUME ENERGY MANAGEMENT SYSTEMS LIMITED, active until 1 July 2003

Company Officers

  • FARBRIDGE, Caroline Louise

    Secretary

    Appointed on 3 October 2014

     

    Rawdon House
    Green Lane
    Yeadon
    Leeds
    LS19 7BY
    England

  • SOUTHBY, Peter John

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Rawdon House
    Green Lane
    Yeadon
    Leeds
    LS19 7BY
    England

  • TAMBLYN, Christina

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    Ascribe House
    Brancker Street
    Westhoughton
    Bolton
    Lancashire
    BL5 3JD

  • HENDERSON, Christine Anne

    Secretary

    Appointed on 29 May 2002

    Resigned on 19 June 2003

    180 Longsight
    Harwood
    Bolton
    Lancashire
    BL2 3JA

  • HENDERSON, Kerry Angela

    Secretary

    Appointed on 20 June 2003

    Resigned on 29 February 2008

    Acremead
    9 Great Coates Road
    Grimsby
    DN34 4NA

  • MOTTRAM, Mandy Joanne

    Secretary

    Appointed on 14 February 2012

    Resigned on 3 October 2014

    18
    Constable Drive
    Marple Bridge
    Stockport
    Cheshire
    SK6 5BG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    26
    Church Street
    London
    NW8 8EP

  • CRITCHLOW, Anthony Stephen

    Director

    Appointed on 28 February 2011

    Resigned on 3 October 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1960

    Ascribe House
    Brancker Street
    Westhoughton
    Bolton
    Lancashire
    BL5 3JD
    United Kingdom

  • HENDERSON, Kerry Angela

    Director

    Appointed on 20 June 2003

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1969

    Acremead
    9 Great Coates Road
    Grimsby
    DN34 4NA

  • HENDERSON, Neil Ernest

    Director

    Appointed on 29 May 2002

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    180 Longsight
    Harwood
    Bolton
    Lancashire
    BL2 3JA

  • HENDERSON, Paul Simon

    Director

    Appointed on 18 June 2003

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    Acremead
    9 Great Coates Road
    Grimsby
    DN34 4NA

  • LEE, Jeremy Stephen William

    Director

    Appointed on 28 February 2011

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    JEREMY LEE
    Ascribe House
    Brancker Street
    Manchester Road Westhoughton
    Bolton
    BL5 3JD
    United Kingdom

  • WAKEFIELD, Daniel

    Director

    Appointed on 21 April 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    74
    Pine Road
    Bournemouth
    Dorset
    BH9 1NB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NDE5NWFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X596UJVF. Transaction: MzE1MDgxNDM4MGFkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYyNjk0N2FkaXF6a2N4.

  4. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56UVH1V. Transaction: MzE0ODU2OTQyOWFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6B5N. Transaction: MzEzMjM0MzMzMmFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6O6GY. Transaction: MzEyNzUxNzA2NmFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3KEMGBL. Transaction: MzExMTE0NjA3OGFkaXF6a2N4.

  8. 11 November 2014 Appointment of Mr Peter John Southby as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3KEMG7M. Transaction: MzExMTE0NjA2NGFkaXF6a2N4.

  9. 11 November 2014 Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMDQI. Transaction: MzExMTE0NTI5MWFkaXF6a2N4.

  10. 11 November 2014 Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X3KEMDNN. Transaction: MzExMTE0NTI4NWFkaXF6a2N4.

  11. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H924SP. Transaction: MzEwODUxNzgwMGFkaXF6a2N4.

  12. 17 September 2014 Appointment of Mrs Christina Tamblyn as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GN7KY2. Transaction: MzEwNzY2MDAxMWFkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39AMJNC. Transaction: MzEwMTIzNzAyOGFkaXF6a2N4.

  14. 28 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34LTIAW. Transaction: MzA5NzE3MDgxOWFkaXF6a2N4.

  15. 17 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J5FSVM. Transaction: MzA4NzMyNDU0NGFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QY4TX. Transaction: MzA3OTA1NzY3NGFkaXF6a2N4.

  17. 15 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27Y8Q4Z. Transaction: MzA3ODAzMTc1NGFkaXF6a2N4.

  18. 30 July 2012 Registered office address changed from C/O Jeremy Lee Ascribe House Brancker Street Manchester Road Westhoughton Bolton BL5 3JD United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E18S76. Transaction: MzA2MTUzMzc3M2FkaXF6a2N4.

  19. 27 July 2012 Termination of appointment of Jeremy Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18R9U. Transaction: MzA2MTUzMzU3NmFkaXF6a2N4.

  20. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCMW0. Transaction: MzA1ODc0NjM4M2FkaXF6a2N4.

  21. 29 March 2012 Accounts made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Accounts. Type: AA. Barcode: A15NUGAO. Transaction: MzA1NDk4Njg0NGFkaXF6a2N4.

  22. 20 February 2012 Appointment of Mrs Mandy Joanne Mottram as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X132I3TE. Transaction: MzA1Mjc0MTI2NGFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XT5L1UOZ. Transaction: MzAzODI0NDY5OWFkaXF6a2N4.

  24. 5 April 2011 Appointment of Mr Anthony Stephen Critchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93KUT1H. Transaction: MzAzNTA2NzQ2MmFkaXF6a2N4.

  25. 5 April 2011 Appointment of Mr Jeremy Stephen William Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93D0T1G. Transaction: MzAzNTA2Njg4NmFkaXF6a2N4.

  26. 5 April 2011 Termination of appointment of Daniel Wakefield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X937HT1R. Transaction: MzAzNTA2NjQ5M2FkaXF6a2N4.

  27. 5 April 2011 Termination of appointment of Paul Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X934RT1Y. Transaction: MzAzNTA2NjMzNmFkaXF6a2N4.

  28. 5 April 2011 Registered office address changed from C/O Gavin Padbury 21C It Ltd Innovation Centre,Europarc Innovation Way Grimsby Lincolnshire DN37 9TT on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X932MT1R. Transaction: MzAzNTA2NjI4N2FkaXF6a2N4.

  29. 23 March 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAzNDMyNTc2MGFkaXF6a2N4.

  30. 19 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWL32SK8. Transaction: MzAzNDMyNTI5MmFkaXF6a2N4.

  31. 9 March 2011 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A1C76S5X. Transaction: MzAzMzUxODQxM2FkaXF6a2N4.

  32. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C7DS54. Transaction: MzAzMzQ3Njc4MWFkaXF6a2N4.

  33. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C7CS53. Transaction: MzAzMzQ3Njc1MmFkaXF6a2N4.

  34. 15 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAWUDNBL. Transaction: MzAyMzM3Mjg0OWFkaXF6a2N4.

  35. 16 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XXBIKMIB. Transaction: MzAyMTQzMDc5MWFkaXF6a2N4.

  36. 16 August 2010 Registered office address changed from Acremead 9 Great Coates Road Grimsby North East Lincolnshire DN34 4NA on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXBIHMI8. Transaction: MzAyMTM2Nzg4OWFkaXF6a2N4.

  37. 13 August 2010 Director's details changed for Daniel Wakefield on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XXBIJMIA. Transaction: MzAyMTM2Nzg5NmFkaXF6a2N4.

  38. 13 August 2010 Director's details changed for Paul Simon Henderson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XXBIIMI9. Transaction: MzAyMTM2Nzg5NGFkaXF6a2N4.

  39. 5 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3L99JQP. Transaction: MzAxNDk4MTk4NGFkaXF6a2N4.

  40. 6 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2RWOFEG. Transaction: MzAwNDM1ODk0NmFkaXF6a2N4.

  41. 17 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JD3CEP. Transaction: MjAzOTI3NjUxMGFkaXF6a2N4.

  42. 14 August 2009 Director's change of particulars / daniel wakefield / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3JCOCE9. Transaction: MjAzOTI3NTcxNGFkaXF6a2N4.

  43. 18 February 2009 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZYYN7CB. Transaction: MjAyNjA5MTA0MGFkaXF6a2N4.

  44. 31 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8BAR6ZZ. Transaction: MjAyNDk4ODc5N2FkaXF6a2N4.

  45. 15 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AALNU1E1. Transaction: MjAwOTAzNTM4N2FkaXF6a2N4.

  46. 11 July 2008 Director appointed daniel wakefield [View PDF]

    Category: Officers. Type: 288a. Barcode: ACJJM1AL. Transaction: MjAwODg2Mzk3MWFkaXF6a2N4.

  47. 28 April 2008 Appointment terminated director and secretary kerry henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQ9MZ9R. Transaction: MjAwNDI0OTQ4NWFkaXF6a2N4.

  48. 30 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5ODAwMWFkaXF6a2N4.

  49. 22 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1NTQ2N2FkaXF6a2N4.

  50. 17 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIwNTY3M2FkaXF6a2N4.

  51. 22 September 2006 Registered office changed on 22/09/06 from: 3 balder court scartho grimsby humberside DN33 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUzOTMwMGFkaXF6a2N4.

  52. 12 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1Mzg4OGFkaXF6a2N4.

  53. 3 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgzMTc5NWFkaXF6a2N4.

  54. 22 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ3MTYyM2FkaXF6a2N4.

  55. 17 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDgxMTA4NGFkaXF6a2N4.

  56. 30 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4NzU1NWFkaXF6a2N4.

  57. 19 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYzOTM4OWFkaXF6a2N4.

  58. 19 May 2004 Accounting reference date shortened from 31/05/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUzNDM2NmFkaXF6a2N4.

  59. 21 April 2004 Ad 27/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYxMTM4MGFkaXF6a2N4.

  60. 23 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgxOTYzMmFkaXF6a2N4.

  61. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE1OTAzNWFkaXF6a2N4.

  62. 23 February 2004 Registered office changed on 23/02/04 from: 180 longsight, harwood bolton lancashire BL2 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ3NjM4OGFkaXF6a2N4.

  63. 23 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTgwNTY2NmFkaXF6a2N4.

  64. 11 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3NjU4M2FkaXF6a2N4.

  65. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc0MjUxMGFkaXF6a2N4.

  66. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc4NTI5MmFkaXF6a2N4.

  67. 1 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDc2NDk3M2FkaXF6a2N4.

  68. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEzMDAxMmFkaXF6a2N4.

  69. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM5ODQxM2FkaXF6a2N4.

  70. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1OTM3N2FkaXF6a2N4.

  71. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIxMjM4MGFkaXF6a2N4.

  72. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUxODY0OWFkaXF6a2N4.

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