21 Grams Limited

Company Registration Number: 05826757

Company registered in England and Wales

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21 Grams Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
UNITED KINGDOM
SL8 5YS

There are 246 companies currently registered at this postcode, including this one.

All companies at SL8 5YS

Registration Data

Company Number

05826757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,777£76,654£26,124£94,138£16,225£29,507
of which Cash £30,711£62,206£24,687£5,885£9,531£24,253
Total Assets £44,777£76,654£26,124£94,138£16,225£29,507
Current Liabilities £18,271£46,108£4,123£111,767£43,189£28,010
Net Current Assets £26,506£30,546£22,001£-17,629£-26,964£1,497
Total Net Worth £26,506£30,546£22,001£-17,629£-33,247£-12,723

Previous Names

No previous names

Company Officers

  • BLOMQVIST - JERREBORG, Stefan Gosta

    Secretary

    Appointed on 14 August 2009

     

    .
    Lessebovagen 117
    Enskede
    122 47
    Sweden

  • BARTHOLDSON, Jons Wigar

    Director

    Appointed on 24 May 2006

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: August 1973

    Narvavagen 20
    .
    Stockholm
    115 22
    Sweden

  • BLOMQVIST JERREBORG, Stefan Gosta

    Director

    Appointed on 24 May 2006

     

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: May 1972

    .
    Lessebovagen 117
    Stockholm
    12247
    FOREIGN
    Sweden

  • EGHAMS COURT CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 1 May 2008

    Resigned on 14 August 2009

    7-8 Eghams Court
    Boston Drive
    Bourne End
    Buckinghamshire
    SL8 5YS

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 30 April 2008

    St James House
    13 Kensington Square
    London
    W8 5HD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANA1SP. Transaction: MzE1MjM3OTIzNGFkaXF6a2N4.

  2. 10 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CO7HM. Transaction: MzE1MDIyMDY3MWFkaXF6a2N4.

  3. 20 October 2015 Registered office address changed from M R Salvage Llp 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IERCR6. Transaction: MzEzMzM5NjE3OWFkaXF6a2N4.

  4. 11 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TEZ2X. Transaction: MzEyNDcxMTg0M2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQMCH. Transaction: MzEyNDM4NDE4OWFkaXF6a2N4.

  6. 1 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP825C. Transaction: MzEwNDU5MjA4M2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66H82. Transaction: MzEwMjk1NjU4MGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRSYCX. Transaction: MzA4MTY3NDE4NmFkaXF6a2N4.

  9. 20 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285YZ6I. Transaction: MzA3ODI0Nzc5NGFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3MIX. Transaction: MzA2MDM2MzI4N2FkaXF6a2N4.

  11. 6 July 2012 Secretary's details changed for Stefan Gosta Blomqvist - Jerreborg on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH03. Barcode: X1CJ3MIH. Transaction: MzA2MDMzMTM4MGFkaXF6a2N4.

  12. 5 July 2012 Director's details changed for Jons Wigar Bartoldsson on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X1CJ3MIP. Transaction: MzA2MDMzMTM4M2FkaXF6a2N4.

  13. 13 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANFNZK. Transaction: MzA1OTA2NzQ3OGFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XYWQAY5U. Transaction: MzA0NTAxNTY2MmFkaXF6a2N4.

  15. 23 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHZPMWTQ. Transaction: MzA0MjUyMjMyMWFkaXF6a2N4.

  16. 11 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9V94TZJ. Transaction: MzAzNjk5MzAzMmFkaXF6a2N4.

  17. 17 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9X8KNFA. Transaction: MzAyMzQ5MTYzNWFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XNK3RLWF. Transaction: MzAyMDAyODM1OWFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Stefan Gosta Blomqvist Jerreborg on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XNK3QLWE. Transaction: MzAyMDAyODIxOWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Jons Wigar Bartoldsson on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XNK3PLWD. Transaction: MzAyMDAyODIxNGFkaXF6a2N4.

  21. 15 January 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PPU38GON. Transaction: MzAwNzE3MDE3OGFkaXF6a2N4.

  22. 26 October 2009 Appointment of Stefan Gosta Blomqvist - Jerreborg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR895EF3. Transaction: MzAwMTQ3NjAyMGFkaXF6a2N4.

  23. 26 October 2009 Termination of appointment of Eghams Court Corporate Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR31DEFY. Transaction: MzAwMTQ2MzI0NGFkaXF6a2N4.

  24. 23 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVIWAXZ. Transaction: MjAzNTYwNjMzMGFkaXF6a2N4.

  25. 3 October 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2I83NB. Transaction: MjAxNDc0Mjk0MWFkaXF6a2N4.

  26. 3 October 2008 Director's change of particulars / stefan blomqvist jerreborg / 24/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW2I73NA. Transaction: MjAxNDc0MjIxN2FkaXF6a2N4.

  27. 3 September 2008 Registered office changed on 03/09/2008 from st. James house 13 kensington square london W8 5HD [View PDF]

    Category: Address. Type: 287. Barcode: AMCSY2SS. Transaction: MjAxMjU3MTQxOGFkaXF6a2N4.

  28. 11 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: ACHZQ1A3. Transaction: MjAwODg2MjY3NWFkaXF6a2N4.

  29. 29 May 2008 Secretary appointed eghams court corporate services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A40OV041. Transaction: MjAwNjI4ODUwNGFkaXF6a2N4.

  30. 29 May 2008 Appointment terminated secretary goodwille LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A40OU040. Transaction: MjAwNjI4ODQ4NGFkaXF6a2N4.

  31. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQyMTkyNGFkaXF6a2N4.

  32. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0ODIxOWFkaXF6a2N4.

  33. 4 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0OTI1MGFkaXF6a2N4.

  34. 14 December 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzY2MTMzMWFkaXF6a2N4.

  35. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkxOTY0M2FkaXF6a2N4.

  36. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkxOTY0MmFkaXF6a2N4.

  37. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkyMTQ4MWFkaXF6a2N4.

  38. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkyMTQ4MGFkaXF6a2N4.

  39. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2MTMwN2FkaXF6a2N4.

  40. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE0NTY4MWFkaXF6a2N4.

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