21st Century Builders Limited

Company Registration Number: 06057340

Company registered in England and Wales

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21st Century Builders Limited is a Private Company Limited by Shares first registered on 18 January 2007. It was dissolved on 19 April 2016.

Registered Address

10 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU

There are 706 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

06057340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 January 2007

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

18 January 2015

Returns Next Due

15 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £30,972£417,443£420,558£416,232£412,804
of which Cash £30,356£2,072£4,764£2,107£80
Total Assets £30,972£417,443£420,558£416,232£412,804
Current Liabilities £7,365£433,449£433,441£432,330£429,267
Net Current Assets £23,607£-16,006£-12,883£-16,098£-16,463
Total Net Worth £23,607£-16,006£-12,883£-16,098£-16,463

Previous Names

No previous names

Company Officers

  • THONGER, Elisabeth Mary

    Secretary

    Appointed on 18 January 2007

     

    Lufton Forest Bank
    Nutley
    Uckfield
    East Sussex
    TN22 3NT

  • THONGER, Elisabeth Mary

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Lufton Forest Bank
    Nutley
    Uckfield
    East Sussex
    TN22 3NT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MCNALLY, Virginia

    Director

    Appointed on 18 January 2007

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Upper Wellingham Farm
    Wellingham Lane
    Ringmer
    East Sussex
    BN8 5SN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyOTY5OGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDQwMTcyOWFkaXF6a2N4.

  3. 25 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YPW4T6. Transaction: MzEzOTk4OTc2NGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C88LK9. Transaction: MzEyNzc4MDYyM2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUK8W. Transaction: MzExNTU4MTM4NWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IOAUX5. Transaction: MzEwOTg3MzA1NmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKCW3. Transaction: MzA5MzM3MTY0M2FkaXF6a2N4.

  8. 15 July 2013 Termination of appointment of Virginia Mcnally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMHAI. Transaction: MzA4MTU0OTEzMGFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CMLOCH. Transaction: MzA4MTU0MTUxMmFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFG2A. Transaction: MzA3MjIwMDUyM2FkaXF6a2N4.

  11. 17 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FJ90C9. Transaction: MzA2MjU4MTIxMGFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X127JMXL. Transaction: MzA1MjAyMDMzNGFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABMWZXED. Transaction: MzA0MzY1Mjc4NGFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XLXHCR65. Transaction: MzAzMTI5MjMyMmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALMVPMNA. Transaction: MzAyMTc1MDYwNmFkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XFQRGHE4. Transaction: MzAwOTE4MDc0N2FkaXF6a2N4.

  17. 5 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P9LPTC4H. Transaction: MjAzODY1MTQzM2FkaXF6a2N4.

  18. 26 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOOE6U8. Transaction: MjAyNDIzMjcwMmFkaXF6a2N4.

  19. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMC1D4KA. Transaction: MjAxNzMyOTM2NGFkaXF6a2N4.

  20. 29 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MTY5NGFkaXF6a2N4.

  21. 29 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM5NzAyNmFkaXF6a2N4.

  22. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjAwNjU3NmFkaXF6a2N4.

  23. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1MzIzM2FkaXF6a2N4.

  24. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc3MzQwNWFkaXF6a2N4.

  25. 22 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyNjI5N2FkaXF6a2N4.

  26. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1ODY0NGFkaXF6a2N4.

  27. 22 March 2007 Ad 18/01/07--------- £ si [email protected]=299 £ ic 101/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzEyMjE3MGFkaXF6a2N4.

  28. 22 March 2007 Ad 18/01/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA2OTc1MWFkaXF6a2N4.

  29. 18 January 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTUzNDA4M2FkaXF6a2N4.

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