21st Century Floors Limited

Company Registration Number: 05312267

Company registered in England and Wales

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21st Century Floors Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in Swansea.

Registered Address

3 NEW MILL COURT
SWANSEA ENTERPRISE PARK
SWANSEA
UNITED KINGDOM
SA7 9FG

There are 202 companies currently registered at this postcode, including this one.

All companies at SA7 9FG

Registration Data

Company Number

05312267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £531,013£425,380£518,450£317,642£276,758£258,840
of which Cash £8,530£0£6,487£2,289£25,483£37,390
Total Assets £531,013£425,380£518,450£317,642£276,758£258,840
Current Liabilities £518,186£417,338£514,718£323,653£258,810£261,352
Net Current Assets £12,827£8,042£3,732£-6,011£17,948£-2,512
Total Net Worth £14,932£11,129£6,622£1,099£32,978£19,419

Previous Names

No previous names

Company Officers

  • BROOKS, Stuart Christopher

    Secretary

    Appointed on 18 March 2009

     

    17 Mayalls Close
    Tirley
    Gloucester
    Gloucestershire
    GL19 4HW

  • BROOKS, Stuart Christopher

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    17 Mayalls Close
    Tirley
    Gloucester
    Gloucestershire
    GL19 4HW

  • BROOKS, Elizabeth Anne

    Secretary

    Appointed on 1 January 2008

    Resigned on 10 November 2009

    17 Mayalls Close
    Tirley
    Gloucester
    Gloucestershire
    GL19 4HW

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 December 2004

    Resigned on 1 January 2008

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • BROOKS, Elizabeth Anne

    Director

    Appointed on 14 December 2004

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    17 Mayalls Close
    Tirley
    Gloucester
    Gloucestershire
    GL19 4HW

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

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Latest Filings

  1. 15 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDQxMjIyNWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMzE0NmFkaXF6a2N4.

  3. 2 March 2016 Registered office address changed from 13 Mill Court Swansea Enterprise Park Swansea SA7 9FG to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WQ11U. Transaction: MzE0MzE0MjU1OGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X51U2WGJ. Transaction: MzE0MzA1MDM3NmFkaXF6a2N4.

  5. 19 December 2015 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to 13 Mill Court Swansea Enterprise Park Swansea SA7 9FG on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Address. Type: AD01. Barcode: A4M8DZ8J. Transaction: MzEzNzY3Njk4NmFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from Gerald Thomas & Co Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEMP2Q. Transaction: MzEzNzY4NzAxOGFkaXF6a2N4.

  7. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNODXV. Transaction: MzEzMjI0MzEzNGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ0W8W. Transaction: MzExNTA2OTk4N2FkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J3SYW1. Transaction: MzExMDI2NTg1OWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDGV7. Transaction: MzA5MDc5Nzg2M2FkaXF6a2N4.

  11. 24 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: A2HA9C02. Transaction: MzA4NTY0NzE2OGFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TE45. Transaction: MzA2OTY1NDg2MGFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO28X. Transaction: MzA2NTEyMTk1OGFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9QZ5. Transaction: MzA0OTIxOTkwMWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTU6XXV. Transaction: MzA0NDcwNDAwN2FkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDPBYQIG. Transaction: MzAyOTczMTY2M2FkaXF6a2N4.

  17. 30 December 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XCFJ0QDA. Transaction: MzAyOTUwNzA2NmFkaXF6a2N4.

  18. 30 December 2010 Secretary's details changed for Stuart Christopher Brooks on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XCFIZQD8. Transaction: MzAyOTUwNjc4MmFkaXF6a2N4.

  19. 4 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: A18V7NU2. Transaction: MzAyNDUxNjQzMWFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Stuart Christopher Brooks on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XY2MLFUD. Transaction: MzAxNTQ3OTkwMGFkaXF6a2N4.

  21. 6 May 2010 Termination of appointment of Elizabeth Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2MKFUC. Transaction: MzAxNDk4NjY4NWFkaXF6a2N4.

  22. 20 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIWOXGTI. Transaction: MzAwNzU5NDk1NWFkaXF6a2N4.

  23. 10 November 2009 Termination of appointment of Elizabeth Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9WYTEO8. Transaction: MzAwMjUzNTQwNmFkaXF6a2N4.

  24. 16 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN5UY9UX. Transaction: MjAzMzA5NTkxOGFkaXF6a2N4.

  25. 16 May 2009 Secretary appointed stuart christopher brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: AN5UR9UQ. Transaction: MjAzMzA5NTczM2FkaXF6a2N4.

  26. 23 March 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX1I8BV. Transaction: MjAyODY1NTM1NWFkaXF6a2N4.

  27. 20 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZX1G8BT. Transaction: MjAyODYyNzA4N2FkaXF6a2N4.

  28. 20 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZX1H8BU. Transaction: MjAyODYyNzA5MGFkaXF6a2N4.

  29. 11 March 2009 Registered office changed on 11/03/2009 from 119A high street tewkesbury gloucestershire GL20 5JY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AN2367YD. Transaction: MjAyNzg3ODIyNGFkaXF6a2N4.

  30. 17 April 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIMOYXE. Transaction: MjAwMzUyMTEzOWFkaXF6a2N4.

  31. 17 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUIMNYXD. Transaction: MjAwMzQ2NDQ0NWFkaXF6a2N4.

  32. 17 April 2008 Secretary appointed mrs elizabeth anne brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: XUIS4YX0. Transaction: MjAwMzQ2NTE0NmFkaXF6a2N4.

  33. 17 April 2008 Registered office changed on 17/04/2008 from somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Barcode: XUIMLYXB. Transaction: MjAwMzQ2NDQ0M2FkaXF6a2N4.

  34. 17 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUIMMYXC. Transaction: MjAwMzQ2NDQ0NGFkaXF6a2N4.

  35. 16 April 2008 Appointment terminated secretary nationwide company secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XUIO9YX1. Transaction: MjAwMzQ2NDM1MmFkaXF6a2N4.

  36. 8 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4NjIxOWFkaXF6a2N4.

  37. 8 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjE4NjMyNGFkaXF6a2N4.

  38. 7 January 2008 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE5MDM0MzY0N2FkaXF6a2N4.

  39. 6 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0MTI4NWFkaXF6a2N4.

  40. 19 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwMzM3OWFkaXF6a2N4.

  41. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkzMzc1NmFkaXF6a2N4.

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