21st Century Pensions Limited in Hull, HU1 1TJ

Description

Data updated on: 01-10-2021

21st Century Pensions Limited with Companies House Reg No. 05326375 has been operating on the market for sixteen years. This particular Private Limited Company can be reached at 21 Marina Court, Castle Street in Hull and its post code is HU1 1TJ. This company's registered with SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c.. 2020-06-30 is the last time company accounts were reported.

Regarding to this limited company, a number of director's tasks have so far been met by Dennis K. and Malcolm D.. Amongst these two executives, Malcolm D. has managed limited company for the longest period of time, having been a vital part of directors' team since Friday 7th January 2005. At least one secretary in this firm is a limited company, specifically Banks Cooper Associates Limited.

The companies with significant control over this firm are: Supertrust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Castle Street, HU1 1TJ.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30
Currency	GBP	GBP
Net Worth	-597 829	32

Balance Sheet
Debtors	12 717	35 810
Tangible Fixed Assets	5 494

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-597 929	-68
Shareholder Funds	-597 829	32

Other Financial Data
Creditors Due Within One Year	616 040	35 778
Net Current Assets Liabilities	-603 323	32
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	22 375
Tangible Fixed Assets Depreciation	16 881
Tangible Fixed Assets Depreciation Charged In Period		463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 344
Tangible Fixed Assets Disposals		22 375
Total Assets Less Current Liabilities	-597 829	32

Company staff

Banks Cooper Associates Limited

Role: Corporate Secretary

Appointed: 17 November 2010

Address: Marina Court, Castle Street, Hull, HU1 1TJ, England

Latest update: 28 July 2021

Dennis K.

Role: Director

Appointed: 01 July 2005

Latest update: 28 July 2021

Malcolm D.

Role: Director

Appointed: 07 January 2005

Latest update: 28 July 2021

People with significant control

Supertrust Limited

Address: 21 Castle Street, Hull, HU1 1TJ, England

Legal authority The Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	21 January 2022
Confirmation statement last made up date	07 January 2021

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	27 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 March 2016
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 3 September 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	3 September 2012
Annual Accounts 27 March 2014
Date Approval Accounts	27 March 2014

21st Century Pensions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Banks Cooper Associates Limited

Dennis K.

Malcolm D.

Swift Incorporations Limited

Jacqueline D.

People with significant control

Supertrust Limited

Accounts Documents

Company filings

Filing category

Additional Information

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