21st Century Investments Limited

Company Registration Number: 05691059

Company registered in England and Wales

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21st Century Investments Limited is a Private Company Limited by Shares first registered on 30 January 2006. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

UNIT 66
AINSDALE DRIVE
SHREWSBURY
SHROPSHIRE
UNITED KINGDOM
SY1 3TL

There are 7 companies currently registered at this postcode, including this one.

All companies at SY1 3TL

Registration Data

Company Number

05691059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £125,283£125,283£125,283£124,887£0£0£100,950
Current Assets £70,127£68,315£10,031£3,867£288,743£246,486£25,124
of which Cash £127£153£51£69£92£106£124
Total Assets £195,410£193,598£135,314£128,754£288,743£246,486£126,074
Current Liabilities £76,141£68,046£43,262£35,881£321,089£263,462£42,270
Net Current Assets £-6,014£269£-33,231£-32,014£-32,346£-16,976£-17,146
Total Net Worth £119,269£125,552£92,052£92,873£89,470£65,821£83,804

Previous Names

  • CITY GOLF UK LIMITED, active until 6 February 2006

Company Officers

  • MILLER, Richard

    Secretary

    Appointed on 16 February 2006

     

    2 Condover Park
    Condover
    Shrewsbury
    Salop
    SY5 7DU

  • MILLER, Richard

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Metal Trader

    Month of birth: February 1971

    2
    Condover Park
    Condover
    Shrewsbury
    SY5 7DU
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2006

    Resigned on 16 February 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SMITH, Derek James

    Director

    Appointed on 16 February 2006

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    5 Hightree Drive
    Henbury
    Macclesfield
    Cheshire
    SK11 9PD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2006

    Resigned on 16 February 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2017 Registration of charge 056910590001, created on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Mortgage. Type: MR01. Barcode: X656ADOJ. Transaction: MzE3NDQ0NTk3NGFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QOTYX. Transaction: MzE3MDYyODM2M2FkaXF6a2N4.

  3. 6 February 2017 Registered office address changed from 2 Condover Park Condover Shrewsbury Shropshire SY5 7DU to Unit 66 Ainsdale Drive Shrewsbury Shropshire SY1 3TL on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP34RN. Transaction: MzE2ODMwMDk0NmFkaXF6a2N4.

  4. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RZ7T. Transaction: MzE2NTYyNjUzMWFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X540S7BK. Transaction: MzE0NTQ0NDc1NmFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Derek James Smith as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X540S7HK. Transaction: MzE0NTQ0NDUwOWFkaXF6a2N4.

  7. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFO32Y. Transaction: MzE0MDU1NDg0MmFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X432G4ZD. Transaction: MzExOTE0ODQxOWFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3IO3. Transaction: MzExNDQzMTQ2MWFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X35MBKQ9. Transaction: MzA5ODA3NDQzMGFkaXF6a2N4.

  11. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HT42. Transaction: MzA5MTU4MzA2MmFkaXF6a2N4.

  12. 8 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21RX8JK. Transaction: MzA3MjUyMTA0NGFkaXF6a2N4.

  13. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5FVU. Transaction: MzA3MDUyOTQ3MWFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDHFK. Transaction: MzA1MjI0ODY4NmFkaXF6a2N4.

  15. 10 February 2012 Appointment of Richard Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FDHFC. Transaction: MzA1MjI0ODU0MmFkaXF6a2N4.

  16. 2 February 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q8J8G. Transaction: MzA1MTc5MzA0N2FkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: X2U2GSJM. Transaction: MzAzNDA1NjEzNmFkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWPS1Q6K. Transaction: MzAyOTcxOTkzM2FkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XEFLPIZH. Transaction: MzAxMzEzNzk3OGFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC34WH28. Transaction: MzAwODc2NTY2MmFkaXF6a2N4.

  21. 19 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRZ08A4. Transaction: MjAyODU3ODk5OGFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96GJ6YS. Transaction: MjAyNDkzODg2OWFkaXF6a2N4.

  23. 1 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNJ4XMA. Transaction: MjAwMDYwMjQ5N2FkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2ODgyOWFkaXF6a2N4.

  25. 29 November 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODkwNjc2OGFkaXF6a2N4.

  26. 21 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxNDk2OWFkaXF6a2N4.

  27. 21 February 2006 Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwMjA1M2FkaXF6a2N4.

  28. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIzMjc0NGFkaXF6a2N4.

  29. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg0MTUxOGFkaXF6a2N4.

  30. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg0MzQ5OWFkaXF6a2N4.

  31. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2NTE0M2FkaXF6a2N4.

  32. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTc3OTU4NWFkaXF6a2N4.

  33. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ4MjU4OGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:28:02 +0100