21st Century Leaders Limited

Company Registration Number: 04693087

Company registered in England and Wales

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21st Century Leaders Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Bury, Lancashire.

Registered Address

1548 DAVENPORT HOUSE
261 BOLTON ROAD
BURY
LANCASHIRE
ENGLAND
BL8 2NZ

There are 108 companies currently registered at this postcode, including this one.

All companies at BL8 2NZ

Registration Data

Company Number

04693087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £282,194£312,218£275,357£310,082£163,851£137,331
of which Cash £79,453£178,896£148,919£224,621£8,327£82,146
Total Assets £282,194£312,218£275,357£310,082£163,851£137,331
Current Liabilities £303,200£327,527£287,074£323,582£126,493£137,263
Net Current Assets £-21,006£-15,309£-11,717£-13,500£37,358£68
Total Net Worth £-16,128£-13,220£-9,349£-9,349£2,057£1,836

Previous Names

No previous names

Company Officers

  • PROTHEROE, John

    Secretary

    Appointed on 5 June 2014

     

    1548 Davenport House
    261 Bolton Road
    Bury
    Lancashire
    BL8 2NZ
    England

  • HART, David Glencairn Wilson

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Accountant And Tax Consultant

    Month of birth: August 1958

    Flat 1
    Glenask Court
    London Road
    Bracknell
    RG42 4AB
    United Kingdom

  • RAE, Kathryn Jane

    Director

    Appointed on 5 June 2014

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: January 1956

    33
    Samels Court
    London
    W6 9TL
    England

  • AMIN, Muhammad

    Secretary

    Appointed on 1 September 2009

    Resigned on 16 January 2014

    Studio 8 Brandon House
    13 Wyfold Road
    London
    SW6 6SE

  • BAILEY, Jane Elisabeth

    Secretary

    Appointed on 19 March 2003

    Resigned on 17 April 2003

    Wayside
    Blickling Road, Aylsham
    Norwich
    Norfolk
    NR11 6DA

  • PRATT, Allan George

    Secretary

    Appointed on 17 April 2003

    Resigned on 1 September 2009

    66
    Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

  • PRATT, Allan George

    Secretary

    Appointed on 11 March 2003

    Resigned on 19 March 2003

    66
    Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

  • DI VITA, Charlotte Catherine Lavina, Dr

    Director

    Appointed on 19 March 2003

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    Studio 8 Brandon House
    13 Wyfold Road
    London
    SW6 6SE

  • KNEWCO LIMITED

    Corporate Director

    Appointed on 11 March 2003

    Resigned on 19 March 2003

    66 Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0JSX. Transaction: MzE0NTg4NjI3MGFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54DWV2I. Transaction: MzE0NTgwNTE0OWFkaXF6a2N4.

  3. 11 August 2015 Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK64DT. Transaction: MzEyODc3NzY1MmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALXWI. Transaction: MzEyMDIxMDg1NGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALY0J. Transaction: MzEyMDIxMDg1M2FkaXF6a2N4.

  6. 19 March 2015 Previous accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X43HZR4P. Transaction: MzExOTQ5MTkzNGFkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of Charlotte Catherine Lavina Di Vita as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KWRLUZ. Transaction: MzExMTU0ODIxMWFkaXF6a2N4.

  8. 18 November 2014 Registered office address changed from Studio 8, Brandon House Wyfold Road London SW6 6SE England to Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWRKC7. Transaction: MzExMTU0NzczOGFkaXF6a2N4.

  9. 16 November 2014 Registered office address changed from 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ England to Studio 8, Brandon House Wyfold Road London SW6 6SE on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Address. Type: AD01. Barcode: X3KRJMAW. Transaction: MzExMTQyNDcwMWFkaXF6a2N4.

  10. 23 July 2014 Registered office address changed from Studio 8 Brandon House 13 Wyfold Road London SW6 6SE to 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6D4W. Transaction: MzEwNDI1NTg5NmFkaXF6a2N4.

  11. 12 June 2014 Secretary's details changed for Mr John Protheroe on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH03. Barcode: X39VFN9D. Transaction: MzEwMTgwNDUzOGFkaXF6a2N4.

  12. 11 June 2014 Appointment of Mr David Glencairn Wilson Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRHY8. Transaction: MzEwMTcwNjE5MGFkaXF6a2N4.

  13. 10 June 2014 Appointment of Ms Kathryn Jane Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q7OJV. Transaction: MzEwMTY1NzI0MWFkaXF6a2N4.

  14. 10 June 2014 Appointment of Mr John Protheroe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q7KLV. Transaction: MzEwMTY1NjAwNmFkaXF6a2N4.

  15. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SA20Q. Transaction: MzEwMDc0MDQ0NmFkaXF6a2N4.

  16. 8 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHFFE. Transaction: MzA5Nzg3NDMyNWFkaXF6a2N4.

  17. 8 April 2014 Termination of appointment of Muhammad Amin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EHFF6. Transaction: MzA5Nzg3NDE4NWFkaXF6a2N4.

  18. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ38DY. Transaction: MzA4NTgyOTAyM2FkaXF6a2N4.

  19. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDIMX. Transaction: MzA3NDI1OTI5M2FkaXF6a2N4.

  20. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5ND5. Transaction: MzA2NDcwNzczOWFkaXF6a2N4.

  21. 1 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVD5M. Transaction: MzA1NTEyMTU0NmFkaXF6a2N4.

  22. 1 April 2012 Secretary's details changed for Muhammad Amin on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X15XVD5E. Transaction: MzA1NTEyMTUzOGFkaXF6a2N4.

  23. 20 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2YW8XP0. Transaction: MzA0NDEzODIwOWFkaXF6a2N4.

  24. 17 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4S48V1E. Transaction: MzAzODk4MzMzM2FkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X9R1BT24. Transaction: MzAzNTE1NTA5NWFkaXF6a2N4.

  26. 6 April 2011 Secretary's details changed for Muhammad Amin on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH03. Barcode: X9R1AT23. Transaction: MzAzNTE0OTU5N2FkaXF6a2N4.

  27. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27DMNTY. Transaction: MzAyNDM5OTIzMGFkaXF6a2N4.

  28. 8 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XE42MIZK. Transaction: MzAxMzExMTQ3N2FkaXF6a2N4.

  29. 8 April 2010 Director's details changed for Charlotte Catherine Lavina Di Vita on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XE42LIZJ. Transaction: MzAxMzExMTEwMGFkaXF6a2N4.

  30. 18 December 2009 Termination of appointment of Allan Pratt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXFYYFQN. Transaction: MzAwNTI2NTA1NGFkaXF6a2N4.

  31. 18 December 2009 Appointment of Muhammad Amin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXFYXFQM. Transaction: MzAwNTI2NTAxOGFkaXF6a2N4.

  32. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3U5HD28. Transaction: MjA0MDc3OTE3N2FkaXF6a2N4.

  33. 15 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6599910. Transaction: MjAzMDYzODMzOWFkaXF6a2N4.

  34. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG0BD4F8. Transaction: MjAxNzA1MjQ0MWFkaXF6a2N4.

  35. 10 September 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LI87Q2Z9. Transaction: MjAxMzEwNzk3NWFkaXF6a2N4.

  36. 10 September 2008 Return made up to 11/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LI8512ZI. Transaction: MjAxMzEwMzI3NGFkaXF6a2N4.

  37. 4 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5OTA4OGFkaXF6a2N4.

  38. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyODI1NGFkaXF6a2N4.

  39. 4 November 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDUyMTAzN2FkaXF6a2N4.

  40. 31 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMjIyN2FkaXF6a2N4.

  41. 2 December 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyODk4M2FkaXF6a2N4.

  42. 4 April 2005 Return made up to 11/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3Nzg4NGFkaXF6a2N4.

  43. 18 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3MDkyOGFkaXF6a2N4.

  44. 18 February 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM2NjQ1NmFkaXF6a2N4.

  45. 7 August 2003 Ad 17/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM1MTMxOGFkaXF6a2N4.

  46. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ4Mzk3MGFkaXF6a2N4.

  47. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxNzY3NGFkaXF6a2N4.

  48. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4MjA2OWFkaXF6a2N4.

  49. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQxMDQ1NWFkaXF6a2N4.

  50. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxMDY1NmFkaXF6a2N4.

  51. 27 March 2003 Registered office changed on 27/03/03 from: 66 worcester park road worcester park surrey KT4 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM5ODQxM2FkaXF6a2N4.

  52. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU5MTU0OGFkaXF6a2N4.

  53. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc0OTY1MmFkaXF6a2N4.

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