21st Solutions Limited

Company Registration Number: 07162659

Company registered in England and Wales

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21st Solutions Limited is a Private Company Limited by Shares first registered on 19 February 2010. Its current registered address is in Reading, Berkshire.

Registered Address

3 RICHFIELD PLACE
12 RICHFIELD AVENUE
READING
BERKSHIRE
RG1 8EQ

There are 91 companies currently registered at this postcode, including this one.

All companies at RG1 8EQ

Registration Data

Company Number

07162659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

96040 - Physical well-being 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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100,843£44,422£39,330£34,118£17,798£5,584
of which Cash £45,843£44,422£39,330£34,118£16,552£4,584
Total Assets £100,843£44,422£39,330£34,118£17,798£5,584
Current Liabilities £53,119£39,137£39,731£31,860£18,543£9,286
Net Current Assets £47,724£5,285£-401£2,258£-745£-3,702
Total Net Worth £48,636£5,601£20£2,819£3£-2,705

Previous Names

  • W & P NEWCO (438) LIMITED, active until 4 August 2010

Company Officers

  • WAGGOTT, Margaret

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1957

    The Sheiling
    Coopers Lane
    Penshurst
    Tonbridge
    Kent
    TN11 8AT
    England

  • WAGGOTT, Steven

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: Businessman And Company Director

    Month of birth: June 1954

    The Sheiling
    Coopers Lane
    Penshurst
    Tonbridge
    Kent
    TN11 8AT
    England

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 February 2010

    Resigned on 2 August 2011

    Tenison House 45
    Tweedy Road
    Bromley
    Kent
    BR1 3NF

  • SUMMERS, Anthony John

    Director

    Appointed on 19 February 2010

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Tenison House 45
    Tweedy Road
    Bromley
    Kent
    BR1 3NF

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GZIW. Transaction: MzE2OTg1OTExNmFkaXF6a2N4.

  2. 9 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: X5LHK4MP. Transaction: MzE2NDAyNTM0NmFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDD8Q. Transaction: MzE0MzI2MzQ3NWFkaXF6a2N4.

  4. 3 March 2016 Director's details changed for Margaret Waggott on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X51ZDD6J. Transaction: MzE0MzI2MzM3OGFkaXF6a2N4.

  5. 3 March 2016 Director's details changed for Mr Steven Waggott on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X51ZDCV4. Transaction: MzE0MzI2MzM1OWFkaXF6a2N4.

  6. 17 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: X4MEWFPK. Transaction: MzEzNzgxODgzNmFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X44G4NFM. Transaction: MzEyMDUwNDg0N2FkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUCFCY. Transaction: MzEwNDc4ODAxOGFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEC28. Transaction: MzA5NTI5MDM4MWFkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Margaret Waggott on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X32IEC20. Transaction: MzA5NTI5MDE3NmFkaXF6a2N4.

  11. 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: A2NKH4H6. Transaction: MzA5MTM4MTEwMmFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232EDNU. Transaction: MzA3MzY0NjY1NmFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSHMJ. Transaction: MzA2OTQ5MjE3MGFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIF7N. Transaction: MzA1MzE0ODk1NmFkaXF6a2N4.

  15. 18 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: AJIGLWQY. Transaction: MzA0MjMwNTQ2N2FkaXF6a2N4.

  16. 15 August 2011 Registered office address changed from Dale Cottage Woodlands Road Bickley Park Bromley Kent BR1 2AR on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH6D3WPL. Transaction: MzA0MjA2OTE4MGFkaXF6a2N4.

  17. 15 August 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XH6AUWP9. Transaction: MzA0MjA2OTAxNmFkaXF6a2N4.

  18. 8 August 2011 Termination of appointment of Wig & Pen Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN67OWD7. Transaction: MzA0MTc0ODk3N2FkaXF6a2N4.

  19. 1 August 2011 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: AQ8ARW6B. Transaction: MzA0MTM1OTg0OWFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: A1QQWS4J. Transaction: MzAzMzQ1MzQ2M2FkaXF6a2N4.

  21. 25 January 2011 Appointment of Margaret Waggott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIVIHR0D. Transaction: MzAzMTAyOTA0OGFkaXF6a2N4.

  22. 17 August 2010 Termination of appointment of Anthony Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APNIPMHW. Transaction: MzAyMTUxMDExN2FkaXF6a2N4.

  23. 4 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX8TXM3U. Transaction: MzAyMDc2MDQ5NmFkaXF6a2N4.

  24. 26 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0X1FLU2. Transaction: MzAyMDE3MDkxOGFkaXF6a2N4.

  25. 6 July 2010 Appointment of Steven Waggott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9INSLAB. Transaction: MzAxODk2NDAwNWFkaXF6a2N4.

  26. 19 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A67H5HH7. Transaction: MzAwOTc4MDIxOWFkaXF6a2N4.

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