21st Century Horse Limited

Company Registration Number: 05455004

Company registered in England and Wales

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21st Century Horse Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 510 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

05455004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£109,530
Current Assets £147,562£267,549£136,789£32,913£18,667
of which Cash £88,829£151,652£98,253£8,713£3,790
Total Assets £147,562£267,549£136,789£32,913£128,197
Current Liabilities £133,014£178,999£88,498£22,937£73,473
Net Current Assets £14,548£88,550£48,291£9,976£-54,806
Total Net Worth £34,551£112,211£53,919£24,012£54,724

Previous Names

  • STABLE-SAFE LIMITED, active until 4 December 2013
  • BOX SYSTEMS INTERNATIONAL LIMITED, active until 7 May 2009
  • ENVIROSMART LIMITED, active until 28 June 2005

Company Officers

  • DEELEY, Chelsea Anne

    Secretary

    Appointed on 8 June 2011

     

    Prospect House
    Hillhead
    Colyton
    Devon
    EX24 6NJ
    United Kingdom

  • BENNETT, Jamie Anthony

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1990

    Towngate House
    2-8 Parkstone Road
    Poole
    Dorset
    BH15 2PW

  • DEELEY, Chelsea Anne

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1955

    Prospect House
    Hillhead
    Colyton
    Devon
    EX24 6NJ
    United Kingdom

  • DEELEY, John Inston

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1943

    Prospect House
    Hillhead
    Colyton
    Devon
    EX24 6NJ
    United Kingdom

  • PHILLIPS, Timothy John

    Secretary

    Appointed on 1 June 2005

    Resigned on 1 May 2008

    Horseshoes
    Linford Road
    Ringwood
    Hampshire
    BH24 1TY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 31 May 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HERRINGTON, Peter Frederick, Dr

    Director

    Appointed on 21 September 2009

    Resigned on 9 June 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1944

    202
    West Main
    Sullivan
    Missouri 63080

  • PHILLIPS, Timothy John

    Director

    Appointed on 1 June 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Horseshoes
    Linford Road
    Ringwood
    Hampshire
    BH24 1TY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2005

    Resigned on 31 May 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 12 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GMQ8CO. Transaction: MzE1OTQ5OTQ2OGFkaXF6a2N4.

  2. 11 October 2016 Director's details changed for Mr Jamie Anthony Bennett on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HEN1JV. Transaction: MzE1OTQyODIzNGFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CIB8I. Transaction: MzE1MTEwNDY1NWFkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X588TE62. Transaction: MzE0OTg1OTA3NWFkaXF6a2N4.

  5. 23 December 2015 Director's details changed for Mr John Inston Deeley on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4MRY588. Transaction: MzEzODExMzEzNGFkaXF6a2N4.

  6. 23 December 2015 Director's details changed for Mrs Chelsea Anne Deeley on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4MRY55C. Transaction: MzEzODExMzEzOWFkaXF6a2N4.

  7. 22 December 2015 Secretary's details changed for Mrs Chelsea Anne Deeley on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH03. Barcode: X4MRY5QH. Transaction: MzEzODExMzIwN2FkaXF6a2N4.

  8. 6 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: A4GQB7RN. Transaction: MzEzMjMxOTgzMmFkaXF6a2N4.

  9. 5 October 2015 Appointment of Mr Jamie Anthony Bennett as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4HE7U03. Transaction: MzEzMjM4NzM3NWFkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X497U4WH. Transaction: MzEyNDgwNDM1NmFkaXF6a2N4.

  11. 31 July 2014 Amended total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A3CEYG8W. Transaction: MzEwNDc5OTEyOWFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YMWY. Transaction: MzEwMjg0NjQ1MGFkaXF6a2N4.

  13. 13 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLW6X. Transaction: MzEwMTg1MzY5M2FkaXF6a2N4.

  14. 4 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2MFDUFT. Transaction: MzA5MDA0NzI5MmFkaXF6a2N4.

  15. 4 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2MFDUFL. Transaction: MzA5MDA0Njk1NmFkaXF6a2N4.

  16. 6 November 2013 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A2KAHH9H. Transaction: MzA4ODI5NjEzNGFkaXF6a2N4.

  17. 15 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM0MDAxNmFkaXF6a2N4.

  18. 15 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ED42DF. Transaction: MzA4MzMyODI4M2FkaXF6a2N4.

  19. 5 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6LSR. Transaction: MzA3OTIxOTE5OWFkaXF6a2N4.

  20. 4 June 2013 Director's details changed for Mrs Chelsea Anne Deeley on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X29R01F4. Transaction: MzA3OTA3ODIxNWFkaXF6a2N4.

  21. 4 June 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X29R01O1. Transaction: MzA3OTA3ODI5M2FkaXF6a2N4.

  22. 3 June 2013 Secretary's details changed for Mrs Chelsea Anne Deeley on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH03. Barcode: X29R00NC. Transaction: MzA3OTA3Nzc4MGFkaXF6a2N4.

  23. 9 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27DSVY0. Transaction: MzA3NzY5MTMxNmFkaXF6a2N4.

  24. 13 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F05XH5. Transaction: MzA2MjMyNDA2MGFkaXF6a2N4.

  25. 14 June 2012 Termination of appointment of Peter Herrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GLXF. Transaction: MzA1OTE3MzMxN2FkaXF6a2N4.

  26. 14 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3G7FL. Transaction: MzA1OTE2OTUwM2FkaXF6a2N4.

  27. 24 May 2012 Director's details changed for Mrs Chelsea Anne Deeley on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19LEZ1E. Transaction: MzA1ODAzOTIzM2FkaXF6a2N4.

  28. 24 May 2012 Director's details changed for John Inston Deeley on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19LEYUR. Transaction: MzA1ODAzOTE2M2FkaXF6a2N4.

  29. 23 May 2012 Director's details changed for Mrs Chelsea Anne Deeley on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19IVC4J. Transaction: MzA1Nzk3NDg3MWFkaXF6a2N4.

  30. 23 May 2012 Director's details changed for John Inston Deeley on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19IVBW1. Transaction: MzA1Nzk3NDc2MmFkaXF6a2N4.

  31. 23 May 2012 Secretary's details changed for Mrs Chelsea Anne Deeley on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH03. Barcode: X19IVBL4. Transaction: MzA1Nzk3NDY4MGFkaXF6a2N4.

  32. 16 February 2012 Registered office address changed from the French Quarter 114 High Street Southampton Hampshire SO14 2AA United Kingdom on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S9E6Z. Transaction: MzA1MjU4Mzg3OGFkaXF6a2N4.

  33. 30 June 2011 Current accounting period extended from 31 May 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X29BAVF3. Transaction: MzAzOTcyMzkyNmFkaXF6a2N4.

  34. 16 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XXHG4V1R. Transaction: MzAzODk0OTcwOGFkaXF6a2N4.

  35. 13 June 2011 Appointment of Mrs Chelsea Anne Deeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWTMUYV. Transaction: MzAzODcyNTUzOWFkaXF6a2N4.

  36. 8 June 2011 Appointment of Mrs Chelsea Anne Deeley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUQTXUTU. Transaction: MzAzODU0MTE1MGFkaXF6a2N4.

  37. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJ33TR0J. Transaction: MzAzMDk1NTQzN2FkaXF6a2N4.

  38. 15 September 2010 Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAO27NF6. Transaction: MzAyMzM2MjE2MGFkaXF6a2N4.

  39. 18 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XBEQXK3W. Transaction: MzAxNTc0MjgwMWFkaXF6a2N4.

  40. 18 May 2010 Director's details changed for John Inston Deeley on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XBD66K3K. Transaction: MzAxNTczODAwN2FkaXF6a2N4.

  41. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A38JHHRT. Transaction: MzAxMDA1NTg0MWFkaXF6a2N4.

  42. 23 February 2010 Director's details changed for John Inston Deeley on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: A3VQ8HOB. Transaction: MzAxMDA0NzU2MmFkaXF6a2N4.

  43. 2 October 2009 Director appointed dr peter frederick herrington [View PDF]

    Category: Officers. Type: 288a. Barcode: ATAOLDRQ. Transaction: MjA0MjYyNzA1OWFkaXF6a2N4.

  44. 26 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYJBA6K. Transaction: MjAzMzY2NTgzM2FkaXF6a2N4.

  45. 6 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATIFV9MQ. Transaction: MjAzMjQ0MDc1NGFkaXF6a2N4.

  46. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD8NB8HI. Transaction: MjAyOTI5ODMxNWFkaXF6a2N4.

  47. 29 August 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0FC2O2. Transaction: MjAxMjEzMTcxNmFkaXF6a2N4.

  48. 14 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE5DIZPC. Transaction: MjAwNTM5NDYwOGFkaXF6a2N4.

  49. 7 May 2008 Appointment terminated director and secretary timothy phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUWTZDP. Transaction: MjAwNDg2MzQ3OGFkaXF6a2N4.

  50. 3 July 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3Mjk1OGFkaXF6a2N4.

  51. 21 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM5NDgyMWFkaXF6a2N4.

  52. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAxNjc1NWFkaXF6a2N4.

  53. 22 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwMjI2OGFkaXF6a2N4.

  54. 1 August 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg0MTY1NGFkaXF6a2N4.

  55. 16 March 2006 Ad 16/02/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY1MjA1MmFkaXF6a2N4.

  56. 13 March 2006 Nc inc already adjusted 15/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODk2ODA3OGFkaXF6a2N4.

  57. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEyMDgyM2FkaXF6a2N4.

  58. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMyNDI3OWFkaXF6a2N4.

  59. 28 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjEzODExMmFkaXF6a2N4.

  60. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA5Nzk1OGFkaXF6a2N4.

  61. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQwNDcxNmFkaXF6a2N4.

  62. 21 June 2005 Ad 01/06/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDA2NjEzN2FkaXF6a2N4.

  63. 14 June 2005 Registered office changed on 14/06/05 from: rule datlen mann 66-70 oxford street southampton SO14 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU4NzgyMGFkaXF6a2N4.

  64. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA3MDg2NGFkaXF6a2N4.

  65. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwODUyMWFkaXF6a2N4.

  66. 9 June 2005 Registered office changed on 09/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ4ODM2NmFkaXF6a2N4.

  67. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ0NjEzMWFkaXF6a2N4.

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