21c Consultancy Limited

Company Registration Number: 05584173

Company registered in England and Wales

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21c Consultancy Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in London.

Registered Address

ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY

There are 583 companies currently registered at this postcode, including this one.

All companies at W3 6AY

Registration Data

Company Number

05584173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £158,037£95,517£70,213£43,435£145,712£113,378£155,362£139,487£159,753£112,742
of which Cash £88,414£7,629£13,497£33,339£106,560£6,307£91,082£3,284£27,042£30,522
Total Assets £158,037£95,517£70,213£43,435£145,712£113,378£155,362£139,487£159,753£112,742
Current Liabilities £125,564£86,567£50,986£33,964£127,994£72,981£142,615£131,879£158,109£112,025
Net Current Assets £32,473£8,950£19,227£9,471£17,718£40,397£12,747£7,608£1,644£717
Total Net Worth £35,589£13,338£11,759£-2,472£2,136£19,581£14,289£8,535£3,659£2,185

Previous Names

No previous names

Company Officers

  • MCALEER, Susan Elizabeth Ruston

    Secretary

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Project Manager

    Lovelace House
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3AJ
    United Kingdom

  • GLIDDEN, Julia Ann, Dr

    Director

    Appointed on 25 October 2005

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1965

    8 Roaring Roack Road
    York Me
    03909
    Usa

  • MCALEER, Susan Elizabeth Ruston

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Lovelace House
    Wissenden Lane
    Bethersden
    Ashford
    Kent
    TN26 3AJ
    United Kingdom

  • TAYLOR, Brian Michael

    Secretary

    Appointed on 28 February 2006

    Resigned on 6 October 2006

    1 Beech Close
    Towcester
    Northamptonshire
    NN12 6BL

  • CORPORATE DEVELOPMENT RESOURCES LIMITED

    Corporate Secretary

    Appointed on 6 October 2006

    Resigned on 12 January 2009

    The Olde Bakehouse
    156 Watling Street East
    Towcester
    Northamptonshire
    NN12 6DB

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2005

    Resigned on 28 February 2006

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • 21C CONSULTANCY LTD

    Director

    Appointed on 5 October 2005

    Resigned on 25 October 2005

    114a Brondesbury Road
    London
    NW6 6AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 Director's details changed for Dr Julia Ann Glidden on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5YJ3DPV. Transaction: MzE2NzA3ODc0NWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISF8ZM. Transaction: MzE2MDg3MTcxNmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90HPM. Transaction: MzE1NDA1NjkyOWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEP94. Transaction: MzEzNDQ3NDAzNWFkaXF6a2N4.

  5. 2 November 2015 Director's details changed for Mrs Susan Elizabeth Ruston Mcaleer on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4JCLQDF. Transaction: MzEzNDI2NDUxNWFkaXF6a2N4.

  6. 2 November 2015 Secretary's details changed for Mrs Susan Elizabeth Ruston Mcaleer on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH03. Barcode: X4JCLPGB. Transaction: MzEzNDI2NDIyMmFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYFQX. Transaction: MzEyODAzMDA2MWFkaXF6a2N4.

  8. 26 January 2015 Director's details changed for Susan Elizabeth Ruston on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X3ZNWDA3. Transaction: MzExNTk3ODkwOWFkaXF6a2N4.

  9. 23 January 2015 Director's details changed for Ms Julia Ann Glidden on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3ZNX7UH. Transaction: MzExNTk4NDU5MWFkaXF6a2N4.

  10. 23 January 2015 Secretary's details changed for Susan Elizabeth Ruston on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH03. Barcode: X3ZNWCMJ. Transaction: MzExNTk3ODgwMmFkaXF6a2N4.

  11. 12 January 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3YQ4USI. Transaction: MzExNTExOTMxMWFkaXF6a2N4.

  12. 12 January 2015 Secretary's details changed for Susan Elizabeth Ruston on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH03. Barcode: X3YQ4UMQ. Transaction: MzExNTExOTMwOGFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3YFIXOX. Transaction: MzExNDY5OTExN2FkaXF6a2N4.

  14. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95ZA8. Transaction: MzEwNTAxNDIzOWFkaXF6a2N4.

  15. 28 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2M49S0P. Transaction: MzA4OTY3NzA0MGFkaXF6a2N4.

  16. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXTK9V. Transaction: MzA4MTk3Nzk0NWFkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0ZCH. Transaction: MzA2NTgxOTYzOWFkaXF6a2N4.

  18. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DNFQLN. Transaction: MzA2MTMxNjQ3MGFkaXF6a2N4.

  19. 8 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: RL4NHYYG. Transaction: MzA0NjgwNzEzOWFkaXF6a2N4.

  20. 9 September 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACC29XCI. Transaction: MzA0MzUyOTMwMWFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: AOYMJOH6. Transaction: MzAyNTg3NzQ1NGFkaXF6a2N4.

  22. 14 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC6ENN9P. Transaction: MzAyMzI4NjkzMWFkaXF6a2N4.

  23. 8 December 2009 Appointment of Susan Elizabeth Ruston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LFGFFM. Transaction: MzAwNDUxMDMwMWFkaXF6a2N4.

  24. 8 December 2009 Registered office address changed from 105 Ladbroke Grove Notting Hill London W11 1PG on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: A2LFFFFL. Transaction: MzAwNDUxMDI0N2FkaXF6a2N4.

  25. 1 December 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: AX8E7F9O. Transaction: MzAwNDAwOTI0OGFkaXF6a2N4.

  26. 11 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4Q3KD5O. Transaction: MjA0MTE0MzA0MmFkaXF6a2N4.

  27. 16 February 2009 Secretary appointed susan elizabeth ruston [View PDF]

    Category: Officers. Type: 288a. Barcode: A0G0Q7BY. Transaction: MjAyNTg0OTYwOGFkaXF6a2N4.

  28. 16 February 2009 Appointment terminated secretary corporate development resources LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0G0R7BZ. Transaction: MjAyNTg0OTUyNWFkaXF6a2N4.

  29. 16 February 2009 Registered office changed on 16/02/2009 from the olde bakehouse 156 watling street east towcester nothants NN12 6DB [View PDF]

    Category: Address. Type: 287. Barcode: A0G0S7B0. Transaction: MjAyNTg0OTM2N2FkaXF6a2N4.

  30. 22 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X097K467. Transaction: MjAxNjA3NjAyMGFkaXF6a2N4.

  31. 18 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATKGW2BC. Transaction: MjAxMTI0MDc0NWFkaXF6a2N4.

  32. 24 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4MjE2MmFkaXF6a2N4.

  33. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3ODQwMmFkaXF6a2N4.

  34. 13 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1NDQ2MmFkaXF6a2N4.

  35. 1 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwNjE0MGFkaXF6a2N4.

  36. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2ODkzM2FkaXF6a2N4.

  37. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk0MTk4N2FkaXF6a2N4.

  38. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4MjE2M2FkaXF6a2N4.

  39. 14 March 2006 Registered office changed on 14/03/06 from: 105 ladbroke grove london W11 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3NzU2NGFkaXF6a2N4.

  40. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzMDg4NmFkaXF6a2N4.

  41. 4 November 2005 Registered office changed on 04/11/05 from: 114A brondesbury road london NW6 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE0MzgwN2FkaXF6a2N4.

  42. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY2MTgzOGFkaXF6a2N4.

  43. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzMjg0NmFkaXF6a2N4.

  44. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYzOTY1NWFkaXF6a2N4.

  45. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgwNzEzMmFkaXF6a2N4.

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