21st Century Investments Limited in Shrewsbury, SY1 3TL

Description

Data updated on: 01-11-2023

05691059 is the reg. no. used by 21st Century Investments Limited. This company was registered as a Private Limited Company on 2006-01-30. This company has been active in this business for 18 years. The firm could be gotten hold of in Unit 66 Ainsdale Drive in Shrewsbury. The main office's zip code assigned is SY1 3TL. This company is recognized under the name of 21st Century Investments Limited. It should be noted that this company also was listed as City Golf Uk up till it was replaced 18 years from now. The firm's registered with SIC code 70100 - Activities of head offices. The business most recent financial reports were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-01-30.

Richard M. is the firm's single managing director, that was assigned to lead the company twelve years ago. The following business had been led by Derek S. up until 2016. In order to provide support to the directors, this business has been utilizing the expertise of Richard M. as a secretary since 2006.

Previous company's names
21st Century Investments Limited 2006-02-06
City Golf Uk Limited 2006-01-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	89 470	92 873	92 052	125 552	119 269

Balance Sheet
Cash Bank On Hand					127	101	150 075	5 049	447	417
Net Assets Liabilities								100 690	39 788	41 915
Cash Bank In Hand	92	69	51	153	127
Current Assets	288 743	3 867	10 031	68 315	70 127	10 177	216 829	5 049
Debtors	288 651	3 798	9 980	68 162	70 000	10 076	66 754
Other Debtors					70 000		66 754

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	89 468	92 871	92 050	125 550	119 267
Shareholder Funds	89 470	92 873	92 052	125 552	119 269

Other Financial Data
Version Production Software									1	1
Average Number Employees During Period					1	1	1	1	1	1
Creditors					76 141	9 612	228 333	29 641	85 942	83 785
Fixed Assets								125 283	125 283	125 283
Investments								150 750	25 467	25 467
Investments Fixed Assets	121 816	124 887	125 283	125 283	125 283	125 283	125 283	125 283	125 283	125 283
Investments In Group Undertakings					125 283	125 283	125 283	125 283	25 467	25 467
Net Current Assets Liabilities	-32 346	-32 014	-33 231	269	-6 014	565	-11 504	-24 592	85 495	83 368
Number Shares Allotted		2	2	2	2				2	2
Total Assets Less Current Liabilities	89 470	92 873	92 052	125 552	119 269	125 848	113 779	100 691	39 788	41 915
Amount Specific Advance Or Credit Directors				68 162	70 000	217	66 754
Amount Specific Advance Or Credit Made In Period Directors					70 000	18 783	217 421	123 585
Amount Specific Advance Or Credit Repaid In Period Directors					68 162	89 000	150 450	190 339
Accounting Period Subsidiary	2 012	2 013	2 014
Amounts Owed By Group Undertakings						10 076
Amounts Owed To Group Undertakings					59 019		218 036
Creditors Due Within One Year	321 089	35 881	43 262	68 046	76 141
Dividends Paid					91 000	89 000	100 000	139 300
Net Assets Liabilities Subsidiaries					-100 454	-114 734	-118 345	153 370
Number Shares Issued Fully Paid						2	2	2
Other Creditors					421	717	1 847	2 763
Other Creditors Due Within One Year				59 669	59 440
Other Taxation Social Security Payable					16 701	8 895	8 450	26 878
Par Value Share		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100
Profit Loss					84 717	95 579	87 931	126 212
Profit Loss Subsidiaries					125 568	106 939	63 906	-271 715
Share Capital Allotted Called Up Paid	2	2	2	2	2
Taxation Social Security Due Within One Year				8 377	16 701
Advances Credits Directors	288 651	3 798	9 981	68 162	70 000
Advances Credits Made In Period Directors	288 651	5 063	12 383	68 162
Advances Credits Repaid In Period Directors		289 916	6 200	9 981

Company staff

Richard M.

Role: Director

Appointed: 27 January 2012

Latest update: 25 March 2024

Richard M.

Role: Secretary

Appointed: 16 February 2006

Latest update: 25 March 2024

Derek S.

Role: Director

Appointed: 16 February 2006

Resigned: 31 January 2016

Latest update: 25 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 30 January 2006

Resigned: 16 February 2006

Address: Kingsland Road, London, E2 8DD

Latest update: 25 March 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 30 January 2006

Resigned: 16 February 2006

Address: Kingsland Road, London, E2 8DD

Latest update: 25 March 2024

People with significant control

Richard M. is the individual who has control over this firm, owns over 3/4 of company shares.

Richard M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 30 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30 December 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 January 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 28 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 December 2013

21st Century Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard M.

Richard M.

Derek S.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Richard M.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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