21st Century Books (UK) Ltd

Company Registration Number: 05561357

Company registered in England and Wales

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21st Century Books (UK) Ltd is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Bristol, Somerset.

Registered Address

C/O ELLIOTT BUNKER
EDEN BUSINESS PARK 61 MACRAE ROAD, IST FLOOR
HAM GREEN
BRISTOL
SOMERSET
BS20 0DD

There are 164 companies currently registered at this postcode, including this one.

All companies at BS20 0DD

Registration Data

Company Number

05561357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

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 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £510£753£1,481£1,098£63£21
of which Cash £510£753£1,481£1,067£32£14
Total Assets £510£753£1,481£1,098£63£21
Current Liabilities £133£2,133£2,141£2,172£1,040£902
Net Current Assets £377£-1,380£-660£-1,074£-977£-881
Total Net Worth £377£-1,380£-660£-1,074£-977£-881

Previous Names

No previous names

Company Officers

  • TURNER, Sharon Denise

    Secretary

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Director

    C/O ELLIOTT BUNKER
    Eden Business Park
    61 Macrae Road, Ist Floor
    Ham Green
    Bristol
    Somerset
    BS20 0DD

  • TURNER, Colin Gordon

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Author

    Month of birth: October 1954

    C/O ELLIOTT BUNKER
    Eden Business Park
    61 Macrae Road, Ist Floor
    Ham Green
    Bristol
    Somerset
    BS20 0DD

  • TURNER, Sharon Denise

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    C/O ELLIOTT BUNKER
    Eden Business Park
    61 Macrae Road, Ist Floor
    Ham Green
    Bristol
    Somerset
    BS20 0DD

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z69D. Transaction: MzE2MDMyMDY3NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPABDC. Transaction: MzE1NTcwMDg3M2FkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZWBO. Transaction: MzEzNDg3OTgyMGFkaXF6a2N4.

  4. 10 November 2015 Secretary's details changed for Mrs Sharon Denise Turner on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4JUZWAW. Transaction: MzEzNDg0ODUxM2FkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Colin Gordon Turner on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JUZWB4. Transaction: MzEzNDg0ODUxNGFkaXF6a2N4.

  6. 10 November 2015 Director's details changed for Mrs Sharon Denise Turner on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JUZWBC. Transaction: MzEzNDg0ODUxN2FkaXF6a2N4.

  7. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8AXFK. Transaction: MzEyNjg0NDAzMmFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO88AJ. Transaction: MzEwOTYxNjc5MWFkaXF6a2N4.

  9. 17 October 2014 Director's details changed for Colin Gordon Turner on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3IO88AB. Transaction: MzEwOTYxNjY1OGFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEEKP. Transaction: MzEwNzg5MDc5NWFkaXF6a2N4.

  11. 17 September 2014 Registered office address changed from C/O Elliott Bunker 3-8 Redcliffe Parade West Bristol BS1 6SP to C/O C/O Elliott Bunker Eden Business Park 61 Macrae Road, Ist Floor Ham Green Bristol Somerset BS20 0DD on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN9LSQ. Transaction: MzEwNzY3ODM1MGFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61HZL. Transaction: MzA4NzE0MDY2MWFkaXF6a2N4.

  13. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ6QB. Transaction: MzA3NjI0OTQ4NWFkaXF6a2N4.

  14. 8 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A21OWCP6. Transaction: MzA3MjQ5MjkzOWFkaXF6a2N4.

  15. 8 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A21OWCPM. Transaction: MzA3MjQ5MjI3NWFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RNRS. Transaction: MzA2NjM3OTc2MWFkaXF6a2N4.

  17. 19 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T4362. Transaction: MzA1NDMxMTY1NmFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XZGJHY7H. Transaction: MzA0NTE1MjIwMWFkaXF6a2N4.

  19. 4 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RQ6SGS4R. Transaction: MzAzMzI3Nzc0MmFkaXF6a2N4.

  20. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5H6TNN5. Transaction: MzAyNDA1NzQ2NGFkaXF6a2N4.

  21. 22 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XD1Z4NLM. Transaction: MzAyMzY5MjIzOWFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Sharon Denise Turner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD1Z3NLL. Transaction: MzAyMzY5MTg4MmFkaXF6a2N4.

  23. 22 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7UJDHP. Transaction: MjA0MTg0NTIyMWFkaXF6a2N4.

  24. 13 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQLUA9PN. Transaction: MjAzMjgwMzIxNGFkaXF6a2N4.

  25. 16 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLCW35P. Transaction: MjAxMzM5OTI1MWFkaXF6a2N4.

  26. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZKIZ13V. Transaction: MjAwODQ2MzAxN2FkaXF6a2N4.

  27. 15 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkxNDUzNmFkaXF6a2N4.

  28. 29 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyMzc2OWFkaXF6a2N4.

  29. 3 November 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1NDM3NWFkaXF6a2N4.

  30. 9 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk2Mzc5M2FkaXF6a2N4.

  31. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI0ODU3NmFkaXF6a2N4.

  32. 7 March 2006 Registered office changed on 07/03/06 from: 30 queen square bristol BS1 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQzNTg2N2FkaXF6a2N4.

  33. 30 November 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDI3NTM1NmFkaXF6a2N4.

  34. 26 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzIzMTM0MmFkaXF6a2N4.

  35. 26 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDg1MDk3NGFkaXF6a2N4.

  36. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjg2Njg5OWFkaXF6a2N4.

  37. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ2NTg5MmFkaXF6a2N4.

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