21st Century Network Solutions Ltd

Company Registration Number: 05848062

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21st Century Network Solutions Ltd is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Southport, Merseyside.

Registered Address

11B HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS

There are 144 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

05848062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £206,653£218,336£129,069£117,879£77,563£63,161£23,428
of which Cash £108,347£118,914£95,183£80,107£49,400£31,953£7,412
Total Assets £206,653£218,336£129,069£117,879£77,563£63,161£23,428
Current Liabilities £134,965£154,358£63,780£94,166£76,057£52,896£17,909
Net Current Assets £71,688£63,978£65,289£23,713£1,506£10,265£5,519
Total Net Worth £73,101£66,087£65,823£24,551£3,540£13,495£6,336

Previous Names

No previous names

Company Officers

  • BRAYSHAW, Clare Elizabeth

    Secretary

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Director

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS

  • BRAYSHAW, Clare Elizabeth

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS

  • BRAYSHAW, Eric John

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS

  • BRAYSHAW, James

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    11b
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2006

    Resigned on 16 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 June 2006

    Resigned on 16 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZKYL5. Transaction: MzE3ODQyNDg5MWFkaXF6a2N4.

  2. 14 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: X5LUNFVN. Transaction: MzE2NDQxNzQxOGFkaXF6a2N4.

  3. 27 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3L2D6. Transaction: MzE1MzgxMTMxN2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBYL4. Transaction: MzEzNzEzNzYzNGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMASH. Transaction: MzEyNjg0NTAwMWFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLU2GO. Transaction: MzEwOTA3MTkzMWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3S5MQ. Transaction: MzEwMzY2OTIxMGFkaXF6a2N4.

  8. 23 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: A2NKFAAA. Transaction: MzA5MTQwODgxMmFkaXF6a2N4.

  9. 13 December 2013 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: A2MHY3YW. Transaction: MzA5MDY3NzIyMmFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2YXL. Transaction: MzA3OTg2Mjg2OGFkaXF6a2N4.

  11. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4YIVC. Transaction: MzA2NzI0NzEzOGFkaXF6a2N4.

  12. 6 August 2012 Appointment of Mr Eric John Brayshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQUNA1. Transaction: MzA2MTk1ODAxOGFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIFUZ. Transaction: MzA2MDI2NDM2MGFkaXF6a2N4.

  14. 31 January 2012 Director's details changed for James Brayshaw on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PG716. Transaction: MzA1MTYyNDcyNWFkaXF6a2N4.

  15. 31 January 2012 Director's details changed for Clare Elizabeth Brayshaw on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PG6ZM. Transaction: MzA1MTYyNDY3NmFkaXF6a2N4.

  16. 31 January 2012 Secretary's details changed for Clare Elizabeth Brayshaw on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X11PG6WP. Transaction: MzA1MTYyNDYzM2FkaXF6a2N4.

  17. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN8YJWDV. Transaction: MzA0MTc2ODIyNWFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: A5CMJV0R. Transaction: MzAzODkzMjQ5NmFkaXF6a2N4.

  19. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEBWBP61. Transaction: MzAyNzE0NzE4NWFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: ABX4IL4T. Transaction: MzAxODMxOTI3MWFkaXF6a2N4.

  21. 5 January 2010 Registered office address changed from 72 King Street Southport Merseyside PR8 1LG on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: PR1E3GES. Transaction: MzAwNjI3OTgxOGFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4L1UFAJ. Transaction: MzAwNDA0NjU4M2FkaXF6a2N4.

  23. 1 July 2009 Return made up to 15/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A06T1B5Q. Transaction: MjAzNjI1ODIzMWFkaXF6a2N4.

  24. 23 September 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACB4H3DY. Transaction: MjAxMzk3NzcwN2FkaXF6a2N4.

  25. 15 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH93X325. Transaction: MjAxMzM4NDM0NmFkaXF6a2N4.

  26. 2 September 2008 Registered office changed on 02/09/2008 from clare house 166 lord street southport merseyside PR9 0QA [View PDF]

    Category: Address. Type: 287. Barcode: ANKVJ2PM. Transaction: MjAxMjQwOTk1OGFkaXF6a2N4.

  27. 14 July 2008 Return made up to 15/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABOBK1BG. Transaction: MjAwODk3MDg2OGFkaXF6a2N4.

  28. 8 July 2008 Registered office changed on 08/07/2008 from 239 bury new road whitefield manchester M45 8QP [View PDF]

    Category: Address. Type: 287. Barcode: ADICE184. Transaction: MjAwODY2MjI4MWFkaXF6a2N4.

  29. 22 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ3ODYyM2FkaXF6a2N4.

  30. 15 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NDU5NGFkaXF6a2N4.

  31. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMzNzE5MmFkaXF6a2N4.

  32. 15 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYxOTU3OGFkaXF6a2N4.

  33. 15 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA3NjIyN2FkaXF6a2N4.

  34. 2 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk2NDg2M2FkaXF6a2N4.

  35. 1 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTIzMDUyM2FkaXF6a2N4.

  36. 26 July 2006 Ad 13/07/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc3MzQ4OWFkaXF6a2N4.

  37. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2MzA0MWFkaXF6a2N4.

  38. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1ODY3OWFkaXF6a2N4.

  39. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0MjAwM2FkaXF6a2N4.

  40. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0MjAwMmFkaXF6a2N4.

  41. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5ODYyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.168 Mon, 23 Oct 2017 17:05:18 +0100