21st Century Pensions Limited

Company Registration Number: 05326375

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21st Century Pensions Limited is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in Elstead, Surrey.

Registered Address

ELM HOUSE
SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB

There are 100 companies currently registered at this postcode, including this one.

All companies at GU8 6LB

Registration Data

Company Number

05326375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£35,810£12,717£10,570
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£35,810£12,717£10,570
Current Liabilities £0£0£0£35,778£616,040£548,619
Net Current Assets £0£0£0£32£-603,323£-538,049
Total Net Worth £0£0£0£32£-597,829£-529,575

Previous Names

No previous names

Company Officers

  • BANKS COOPER ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 17 November 2010

     

    21
    Marina Court
    Castle Street
    Hull
    HU1 1TJ
    England

  • DELAHAYE, Malcolm John

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Burles Lodge
    Dippenhall
    Farnham
    Surrey
    GU10 5DN

  • KEMP, Dennis Edward

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: January 1946

    Springfield Glaziers Lane
    Normandy
    Guildford
    Surrey
    GU3 2DE

  • DELAHAYE, Jacqueline Mary

    Secretary

    Appointed on 7 January 2005

    Resigned on 17 November 2010

    Burles Lodge
    Dippenhall
    Farnham
    Surrey
    GU10 5DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2005

    Resigned on 7 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7VH5. Transaction: MzE0NTE1NzgzNmFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN93D. Transaction: MzE0MDU0ODA2NmFkaXF6a2N4.

  3. 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: X44AO0HM. Transaction: MzEyMDIzMDM3OWFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40J378H. Transaction: MzExNjY3NDcwNmFkaXF6a2N4.

  5. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J8HPE. Transaction: MzA5NzExNTc4NWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVHXU. Transaction: MzA5Mzg1Nzc5N2FkaXF6a2N4.

  7. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2223DQO. Transaction: MzA3MjY4ODI3MmFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHLGX. Transaction: MzA3MDkwMjM4OGFkaXF6a2N4.

  9. 10 January 2013 Secretary's details changed for Banks Cooper Associates Limited on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH04. Barcode: X1ZRHLGP. Transaction: MzA3MDg4OTM5MmFkaXF6a2N4.

  10. 28 March 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X15NJJF5. Transaction: MzA1NDkyMDgxOWFkaXF6a2N4.

  11. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJCZE. Transaction: MzA1NDkxODM4M2FkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5WHMSTM. Transaction: MzAzNDU5NDUzN2FkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XSPIKRQX. Transaction: MzAzMjQzMzE3NmFkaXF6a2N4.

  14. 17 February 2011 Termination of appointment of Jacqueline Delahaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSPIJRQW. Transaction: MzAzMjQzMjk2N2FkaXF6a2N4.

  15. 8 December 2010 Appointment of Banks Cooper Associates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X606YPRN. Transaction: MzAyODQ4MTUwNGFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XB43DIR1. Transaction: MzAxMjY2NTM5MGFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Dennis Edward Kemp on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB43CIR0. Transaction: MzAxMjY2NTA2MmFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Malcolm John Delahaye on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB43BIRZ. Transaction: MzAxMjY2NDk0OWFkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5XXRF5K. Transaction: MzAwMzczNTk2NWFkaXF6a2N4.

  20. 6 November 2009 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXHNZEQ1. Transaction: MzAwMjI5NDQ5MGFkaXF6a2N4.

  21. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZSVK9AZ. Transaction: MjAzMTY3NjIwN2FkaXF6a2N4.

  22. 29 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIOD6X5. Transaction: MjAyNDUwODIzNGFkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN75JZB2. Transaction: MjAwNDU2MjkyMGFkaXF6a2N4.

  24. 4 March 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVBMXPV. Transaction: MjAwMDY2OTU0OWFkaXF6a2N4.

  25. 3 March 2008 Director's change of particulars / malcolm delahaye / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKVBSXP1. Transaction: MjAwMDY2OTU1MmFkaXF6a2N4.

  26. 3 March 2008 Secretary's change of particulars / jacqueline delahaye / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKVBRXP0. Transaction: MjAwMDY2OTU1MWFkaXF6a2N4.

  27. 10 December 2007 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTU2MTI5NmFkaXF6a2N4.

  28. 8 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyMTU4MmFkaXF6a2N4.

  29. 14 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNTMwOWFkaXF6a2N4.

  30. 21 November 2006 Ad 30/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ1MzExMGFkaXF6a2N4.

  31. 7 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk1NTg0MWFkaXF6a2N4.

  32. 2 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMwNTgyNmFkaXF6a2N4.

  33. 2 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA1MDIxMWFkaXF6a2N4.

  34. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5ODIzNWFkaXF6a2N4.

  35. 18 August 2005 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTAxOTUxMWFkaXF6a2N4.

  36. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5MTAxNWFkaXF6a2N4.

  37. 12 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjIyNTUzMGFkaXF6a2N4.

  38. 12 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY0OTY5M2FkaXF6a2N4.

  39. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM0MTM0N2FkaXF6a2N4.

  40. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc4OTM0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.