21st Scentury Ltd

Company Registration Number: 05212966

Company registered in England and Wales

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21st Scentury Ltd is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Worcester, Worcestershire.

Registered Address

THE GRANGE CLAYWOOD
MENITH WOOD
WORCESTER
WORCESTERSHIRE
WR6 6UB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05212966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,201£45,373£57,435£68,376£88,123£114,082£134,854£75,684
of which Cash £0£0£5,429£8,618£1,338£25,290£24,179£16,578
Total Assets £19,201£45,373£57,435£68,376£88,123£114,082£134,854£75,684
Current Liabilities £19,062£12,032£24,860£29,041£18,197£77,621£31,072£29,630
Net Current Assets £139£33,341£32,575£39,335£69,926£36,461£103,782£46,054
Total Net Worth £29£33,893£33,265£40,199£44,763£37,688£28,565£11,289

Previous Names

No previous names

Company Officers

  • DOMONKOS, Paul

    Secretary

    Appointed on 25 August 2004

     

    The Grange
    Claywood
    Menith Wood
    Worcester
    Worcestershire
    WR6 6UB
    United Kingdom

  • DOMONKOS, Ann

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    The Grange
    Claywood
    Menith Wood
    Worcester
    Worcestershire
    WR6 6UB
    United Kingdom

  • DOMONKOS, Paul George

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    The Grange
    Claywood
    Menith Wood
    Worcester
    Worcestershire
    WR6 6UB
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 August 2004

    Resigned on 25 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 August 2004

    Resigned on 25 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKSSQ. Transaction: MzE2NTQ5NjA0MWFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3WC0. Transaction: MzE1NjExNTcxNWFkaXF6a2N4.

  3. 29 August 2016 Previous accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5EF3UGQ. Transaction: MzE1NjExMDA0OWFkaXF6a2N4.

  4. 29 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L63A4D. Transaction: MzEzNjI3NTg5MWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIIOO. Transaction: MzEyOTY2NDQ5M2FkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZMXM. Transaction: MzExMjQ1MTE5OWFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIHL9T. Transaction: MzEwODUwMDI3NGFkaXF6a2N4.

  8. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HC3T. Transaction: MzA4OTgxNTUwN2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2I37Q4B. Transaction: MzA4NjE1ODc5MGFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSEV7. Transaction: MzA2ODUzMjMzOGFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1L1POZC. Transaction: MzA2Njk2Njg2MWFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHU0GZOB. Transaction: MzA0ODE1NDYyMWFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X3889YJ6. Transaction: MzA0NTc5NDUzN2FkaXF6a2N4.

  14. 20 October 2011 Director's details changed for Mrs Ann Domonkos on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X3888YJ5. Transaction: MzA0NTc5NDM1NmFkaXF6a2N4.

  15. 20 October 2011 Secretary's details changed for Paul Domonkos on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X3887YJ4. Transaction: MzA0NTc5NDM0M2FkaXF6a2N4.

  16. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2FQSPF0. Transaction: MzAyNzcxMzczMmFkaXF6a2N4.

  17. 26 November 2010 Registered office address changed from Lindridge House Lindridge Tenbury Wells Worcestershire WR15 8JQ United Kingdom on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2FHYPFX. Transaction: MzAyNzcxMzEwN2FkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1IUJMT8. Transaction: MzAyMjA3NTE0OWFkaXF6a2N4.

  19. 25 August 2010 Appointment of Mr Paul George Domonkos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IUIMT7. Transaction: MzAyMTk5NjQzOGFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Mrs Ann Domonkos on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1IUHMT6. Transaction: MzAyMTk5NjQzN2FkaXF6a2N4.

  21. 28 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: XR7MIG6L. Transaction: MzAwNTc0MzE4NGFkaXF6a2N4.

  22. 6 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XI2EYDU0. Transaction: MzAwMDE0NDgzOWFkaXF6a2N4.

  23. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEXXB61N. Transaction: MjAyMTU2Mjc0OWFkaXF6a2N4.

  24. 6 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6M83NJ. Transaction: MjAxNDgzNTIyOGFkaXF6a2N4.

  25. 6 October 2008 Registered office changed on 06/10/2008 from walkmill, eglingham alnwick northumberland NE66 2TX [View PDF]

    Category: Address. Type: 287. Barcode: XW6M53NG. Transaction: MjAxNDc1OTQzMmFkaXF6a2N4.

  26. 6 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW6M73NI. Transaction: MjAxNDc1OTQzNGFkaXF6a2N4.

  27. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW6M63NH. Transaction: MjAxNDc1OTQzM2FkaXF6a2N4.

  28. 3 October 2008 Director's change of particulars / ann domonkos / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6MA3NL. Transaction: MjAxNDc1OTQxN2FkaXF6a2N4.

  29. 3 October 2008 Secretary's change of particulars / paul domonkos / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW4163NU. Transaction: MjAxNDc1MDA2OGFkaXF6a2N4.

  30. 15 November 2007 Accounting reference date extended from 31/08/07 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODA5MTE2NGFkaXF6a2N4.

  31. 20 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0MjY2MmFkaXF6a2N4.

  32. 20 September 2007 Registered office changed on 20/09/07 from: the cottage, druids lane hollywood birmingham B14 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY0MjY1OWFkaXF6a2N4.

  33. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY0MjY2MWFkaXF6a2N4.

  34. 20 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY0MjY2MGFkaXF6a2N4.

  35. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMDE4N2FkaXF6a2N4.

  36. 8 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0MTgxMWFkaXF6a2N4.

  37. 1 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyOTYxN2FkaXF6a2N4.

  38. 8 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzk3NDc3M2FkaXF6a2N4.

  39. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxOTQ0OWFkaXF6a2N4.

  40. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxNTE5OWFkaXF6a2N4.

  41. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0OTQ3MWFkaXF6a2N4.

  42. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEyNTAzNmFkaXF6a2N4.

  43. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk4MTM4MmFkaXF6a2N4.

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