21st Century Solutions Ltd

Company Registration Number: 06819714

Company registered in England and Wales

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21st Century Solutions Ltd is a Private Company Limited by Shares first registered on 16 February 2009. Its current registered address is in Edgware, Middlesex.

Registered Address

ELROY RICHARDSON
263 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5ED

There are 35 companies currently registered at this postcode, including this one.

All companies at HA8 5ED

Registration Data

Company Number

06819714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £52,814£0£0£0£4,648
Current Assets £13,071£25,473£24,357£9,135£264
of which Cash £736£8,421£0£7,126£51
Total Assets £65,885£25,473£24,357£9,135£4,912
Current Liabilities £24,693£36,537£38,891£4,627£2,666
Net Current Assets £-11,622£-11,064£-14,534£4,508£-2,402
Total Net Worth £41,192£14,511£9,130£4,536£2,246

Previous Names

No previous names

Company Officers

  • RICHARDSON, Elroy

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1970

    19 Martins Court
    Swallow Lane
    St Albans
    Hertfordshire
    AL1 5RW

  • BUDHDEO, Shamir Pravinchandra

    Secretary

    Appointed on 8 September 2011

    Resigned on 1 February 2013

    Westbury House
    23-25 Bridge Street
    Pinner
    Middlesex
    HA5 3HR
    England

  • RICHARDSON, Merlyn

    Secretary

    Appointed on 16 February 2009

    Resigned on 8 September 2011

    16
    Martins Court
    Swallow Lane
    St Albans
    Hertfordshire
    AL1 5RW
    United Kingdom

  • BUDHDEO, Shamir Pravinchandra

    Director

    Appointed on 8 September 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1967

    Westbury House
    23-25 Bridge Street
    Pinner
    Middlesex
    HA5 3HR
    England

  • HAMILTON, Paula

    Director

    Appointed on 16 February 2009

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    124
    Hollywell Hill
    St Albans
    Herftfordshire
    AL1 2DJ
    United Kingdom

  • HUNDAL, Amarjit Singh

    Director

    Appointed on 11 May 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1974

    Westbury House
    23-25 Bridge Street
    Pinner
    Middlesex
    HA5 3HR
    United Kingdom

  • KOTECHA, Akash

    Director

    Appointed on 8 September 2011

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1984

    Westbury House
    23-25 Bridge Street
    Pinner
    Middlesex
    HA5 3HR
    England

  • KOTECHA, Anish

    Director

    Appointed on 8 September 2011

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1983

    Westbury House
    23-25 Bridge Street
    Pinner
    Middlesex
    HA5 3HR
    England

  • KOTECHA, Sumitra Ilesh

    Director

    Appointed on 21 February 2012

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    84
    Aldermans Hill
    Palmers Green
    London
    N13 4PP
    United Kingdom

  • MATHEW, Joshy

    Director

    Appointed on 23 May 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Westbury House
    23-25 Bridge Street
    Pinner
    Middlesex
    HA5 3HR
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM39MG. Transaction: MzE1ODY5NTgwN2FkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF5ADL. Transaction: MzEzOTU0Mjk2OWFkaXF6a2N4.

  3. 12 January 2016 Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to C/O Elroy Richardson 263 Burnt Oak Broadway Edgware Middlesex HA8 5ED on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF58Q9. Transaction: MzEzOTU0MjU3NGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF3AA. Transaction: MzEzMTk3Nzk2NGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35S0J. Transaction: MzExMzg4Mjg3OWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NO1L. Transaction: MzEwNzMxNjQ2NmFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1ES6G. Transaction: MzA4ODcxNjI3MWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXR8G. Transaction: MzA4NTY5MDI2M2FkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X27B6SQP. Transaction: MzA3NzE2Mjg3MGFkaXF6a2N4.

  10. 30 April 2013 Termination of appointment of Sumitra Kotecha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6SQI. Transaction: MzA3NzExOTYzOGFkaXF6a2N4.

  11. 30 April 2013 Termination of appointment of Anish Kotecha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6SQA. Transaction: MzA3NzExOTYzNmFkaXF6a2N4.

  12. 23 April 2013 Termination of appointment of Sumitra Kotecha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMQV5. Transaction: MzA3Njc1NjA4NGFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of Anish Kotecha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMQ8G. Transaction: MzA3Njc1NTg1NGFkaXF6a2N4.

  14. 28 February 2013 Termination of appointment of Joshy Mathew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351SWX. Transaction: MzA3MzcyMDM4NWFkaXF6a2N4.

  15. 28 February 2013 Termination of appointment of Amarjit Hundal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351SGR. Transaction: MzA3MzcyMDIyMGFkaXF6a2N4.

  16. 13 February 2013 Termination of appointment of Shamir Budhdeo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224SOF6. Transaction: MzA3Mjc5ODI0MmFkaXF6a2N4.

  17. 13 February 2013 Termination of appointment of Shamir Budhdeo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SOE2. Transaction: MzA3Mjc5ODIzNGFkaXF6a2N4.

  18. 21 November 2012 Appointment of Mrs Sumitra Kotecha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6ZKQO. Transaction: MzA2NzkxMDg0M2FkaXF6a2N4.

  19. 21 November 2012 Termination of appointment of Akash Kotecha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6ZIDS. Transaction: MzA2NzkxMDI5MmFkaXF6a2N4.

  20. 1 November 2012 Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1KRJ6IJ. Transaction: MzA2Njg0NzUwNWFkaXF6a2N4.

  21. 1 November 2012 Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1KRJ6IZ. Transaction: MzA2Njg0NzUwOGFkaXF6a2N4.

  22. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFFTC. Transaction: MzA2NTAwMjk5NWFkaXF6a2N4.

  23. 30 September 2012 Registered office address changed from Westbuy House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Address. Type: AD01. Barcode: X1IJFCW2. Transaction: MzA2NTAwMjQ4MGFkaXF6a2N4.

  24. 30 May 2012 Appointment of Mr Joshy Mathew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0W6IW. Transaction: MzA1ODQwMTA0MWFkaXF6a2N4.

  25. 16 May 2012 Appointment of Mr Amarjit Singh Hundal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190V9VC. Transaction: MzA1NzYwNTQ1NGFkaXF6a2N4.

  26. 14 March 2012 Registered office address changed from 69 Harness Way St Albans Hertfordshire AL4 9HB England on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NDQDV. Transaction: MzA1NDEwNDE3N2FkaXF6a2N4.

  27. 12 March 2012 Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KO5P7. Transaction: MzA1Mzk2NDc1MmFkaXF6a2N4.

  28. 8 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14AESQY. Transaction: MzA1Mzc4ODgxNWFkaXF6a2N4.

  29. 28 February 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X13N6ZRM. Transaction: MzA1MzI3OTUyNWFkaXF6a2N4.

  30. 15 December 2011 Appointment of Mr Akash Kotecha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7Z7AY. Transaction: MzA0OTA0NDk4MGFkaXF6a2N4.

  31. 15 December 2011 Appointment of Mr Anish Kotecha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7Z7AA. Transaction: MzA0OTA0NDk4MmFkaXF6a2N4.

  32. 15 December 2011 Registered office address changed from C/O Suite 11 Penhurst House Suite 11 Penhurst House Battersea Park Road London SW11 3BY United Kingdom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O7Z52Z. Transaction: MzA0OTA0NDE5OGFkaXF6a2N4.

  33. 15 December 2011 Appointment of Mr Samir Pravin Budhdeo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7Z4O9. Transaction: MzA0OTA0NDA5MmFkaXF6a2N4.

  34. 15 December 2011 Appointment of Mr Samir Pravin Budhdeo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O7Z4ML. Transaction: MzA0OTA0NDA4MGFkaXF6a2N4.

  35. 15 December 2011 Termination of appointment of Merlyn Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O7Z4FS. Transaction: MzA0OTA0NDAyNWFkaXF6a2N4.

  36. 5 December 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AHVM4ZOZ. Transaction: MzA0ODQxMjU4M2FkaXF6a2N4.

  37. 21 May 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XOO2QUB6. Transaction: MzAzNzUzNDUyMmFkaXF6a2N4.

  38. 21 May 2011 Director's details changed for Mr Elroy Richardson on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XOO2PUB5. Transaction: MzAzNzUzNDQ5OWFkaXF6a2N4.

  39. 21 May 2011 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Address. Type: AD01. Barcode: XOO2OUB4. Transaction: MzAzNzUzNDQ5NWFkaXF6a2N4.

  40. 18 March 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWYDESJ6. Transaction: MzAzNDA1MTQ2M2FkaXF6a2N4.

  41. 15 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X1UV0IBG. Transaction: MzAxMTQ1MTgyMGFkaXF6a2N4.

  42. 15 March 2010 Termination of appointment of Paula Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1UUYIBD. Transaction: MzAxMTQ1MDkzMWFkaXF6a2N4.

  43. 15 March 2010 Director's details changed for Mr Elroy Richardson on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1UUZIBE. Transaction: MzAxMTQ1MDkzNGFkaXF6a2N4.

  44. 21 January 2010 Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: AIA4TGU9. Transaction: MzAwNzY1NDgyM2FkaXF6a2N4.

  45. 16 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQRNV7CF. Transaction: MjAyNTc3NTUzN2FkaXF6a2N4.

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