21 Degrees Limited

Company Registration Number: 04635311

Company registered in England and Wales

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21 Degrees Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

UNIT 10 APOLLO COURT, KOPPERS WAY
MONKTON BUSINESS PARK
HEBBURN
TYNE AND WEAR
NE31 2ES

There are 14 companies currently registered at this postcode, including this one.

All companies at NE31 2ES

Registration Data

Company Number

04635311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,500,700£1,675,300£1,246,640£1,070,810£1,096,278£909,691£1,012,183
of which Cash £418,011£640,355£7,844£143,132£25,925£148,100£292,385
Total Assets £1,500,700£1,675,300£1,246,640£1,070,810£1,096,278£909,691£1,012,183
Current Liabilities £815,154£816,098£587,730£506,965£534,830£417,746£519,900
Net Current Assets £685,546£859,202£658,910£563,845£561,448£491,945£492,283
Total Net Worth £688,399£862,888£661,998£568,847£563,803£494,616£495,367

Previous Names

No previous names

Company Officers

  • REDHEAD, Steven

    Secretary

    Appointed on 13 January 2003

     

    75 Harwood Drive
    Simonside Park
    Killingworth
    Newcastle Upon Tyne
    NE12 6FQ

  • NOBLE, Deborah

    Director

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    32 Rannoch Close
    Wardley
    Gateshead
    Tyne & Wear
    NE10 8GB

  • NOBLE, Vincent

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    32 Rannoch Close
    Wardley
    Gateshead
    Tyne & Wear
    NE10 8GB

  • REDHEAD, Christine

    Director

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    75 Harwood Drive
    Killingworth
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 6FQ

  • REDHEAD, Steven

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    75 Harwood Drive
    Simonside Park
    Killingworth
    Newcastle Upon Tyne
    NE12 6FQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUU16. Transaction: MzE2NzIyODQ3NmFkaXF6a2N4.

  2. 9 November 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWO7S. Transaction: MzE2MTIwOTkwMWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51BNCR8. Transaction: MzE0MjUwNTM5MmFkaXF6a2N4.

  4. 12 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FIS8. Transaction: MzEzNDU1Njc4M2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X403EMOZ. Transaction: MzExNjI3ODY1MGFkaXF6a2N4.

  6. 12 January 2015 Registered office address changed from Business & Innovation Centre Wearfield, Sunderland Enterprise Park East, Sunderland Tyne & Wear SR5 2TA to Unit 10 Apollo Court, Koppers Way Monkton Business Park Hebburn Tyne and Wear NE31 2ES on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXOMPT. Transaction: MzExNTE4ODI1OWFkaXF6a2N4.

  7. 18 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KLKO23. Transaction: MzExMTUzNTA5MmFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X317R9VF. Transaction: MzA5NDA5MDg5MmFkaXF6a2N4.

  9. 6 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KAIP40. Transaction: MzA4ODI5OTYzN2FkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXQIJ. Transaction: MzA3MjUyNTQ4MWFkaXF6a2N4.

  11. 26 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0OKO. Transaction: MzA2NjUyNjAxN2FkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGEM2. Transaction: MzA1MjM1OTA5NWFkaXF6a2N4.

  13. 25 October 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWP5MYK4. Transaction: MzA0NjAzNzM4MWFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XT87WRRJ. Transaction: MzAzMjUwOTE5MmFkaXF6a2N4.

  15. 15 July 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2BPDLMW. Transaction: MzAxOTYxMzM1MWFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XL38VHRW. Transaction: MzAxMDEyOTcwNmFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Christine Redhead on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL38THRU. Transaction: MzAxMDA2MjgwNGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Steven Redhead on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL38UHRV. Transaction: MzAxMDA2MjgwNmFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Vincent Noble on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL38SHRT. Transaction: MzAxMDA2Mjc4NGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Deborah Noble on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL38RHRS. Transaction: MzAxMDA2Mjc4M2FkaXF6a2N4.

  21. 28 July 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PA3V8BXD. Transaction: MjAzODA1MDg3OGFkaXF6a2N4.

  22. 6 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5XR7XQ. Transaction: MjAyNzU0ODkwNGFkaXF6a2N4.

  23. 21 October 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX8D945A. Transaction: MjAxNTk4NzUyMWFkaXF6a2N4.

  24. 5 April 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX31YL8. Transaction: MjAwMjY1MzUyNmFkaXF6a2N4.

  25. 5 December 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5OTkwN2FkaXF6a2N4.

  26. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4OTkwNmFkaXF6a2N4.

  27. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5MTU4NmFkaXF6a2N4.

  28. 6 July 2007 £ ic 67570/50000 25/05/07 £ sr [email protected]=17570 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4Mjc0NTc4OWFkaXF6a2N4.

  29. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc2OTMwNmFkaXF6a2N4.

  30. 10 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxODkyMGFkaXF6a2N4.

  31. 25 January 2007 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NDk3MWFkaXF6a2N4.

  32. 8 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NzI4MWFkaXF6a2N4.

  33. 18 January 2006 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQ5MzA3MWFkaXF6a2N4.

  34. 4 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAyMzcxM2FkaXF6a2N4.

  35. 17 September 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUwNzQwNWFkaXF6a2N4.

  36. 19 May 2004 Return made up to 13/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE1NDk3N2FkaXF6a2N4.

  37. 19 May 2004 Ad 01/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTA4NzI4OWFkaXF6a2N4.

  38. 19 May 2004 Ad 01/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc0OTU1M2FkaXF6a2N4.

  39. 20 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyODM5MWFkaXF6a2N4.

  40. 20 February 2004 Ad 01/12/03--------- £ si [email protected]=79999 £ ic 1/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTgzODkwOWFkaXF6a2N4.

  41. 20 February 2004 Nc inc already adjusted 01/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzg0NjEzOWFkaXF6a2N4.

  42. 20 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk1MDY2OGFkaXF6a2N4.

  43. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDAwNjM1NmFkaXF6a2N4.

  44. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM0OTE3NWFkaXF6a2N4.

  45. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU5ODM1MmFkaXF6a2N4.

  46. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY1ODI4MGFkaXF6a2N4.

  47. 28 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU3NTcxMWFkaXF6a2N4.

  48. 28 January 2003 Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxMjg5OGFkaXF6a2N4.

  49. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUxNDIzM2FkaXF6a2N4.

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