21ST CENTURY FLEET SYSTEMS LIMITED

Address

21ST CENTURY FLEET SYSTEMS LIMITED
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF
(87 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
01209516
Incorporation Date:
25 Apr 1975 (42 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 3 Apr 2017
For period ending:
31 Dec 2015
Filed on:
30 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2016
Filed on:
6 Jun 2016
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Information correct as of: 10 Jun 2017 - Check for updates

Map


Recently Filed Documents - 174 available


Directors and Secretaries

Mark Elliott
10 Feb 2015 ⇒ Present ( 2 Years ) Director
Nicholas Lowe
15 May 2017 ⇒ Present ( 1 Month ) Company Secretary
15 May 2017 ⇒ Present ( 1 Month ) Director
Russell Singleton
6 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

MR WILLIAM BOTTOMLEY
- OUTSTANDING on 4 Jan 2017
MR RUSSELL SINGLETON
- OUTSTANDING on 23 Dec 2016
MR JAMES CUMMING
- OUTSTANDING on 23 Dec 2016
MR ROBERT MILLINGTON
- OUTSTANDING on 22 Dec 2016
MR MARK ELLIOTT
- OUTSTANDING on 22 Dec 2016

Previous Company Names

21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
Changed 1 Jul 2016
TOAD (UK) LIMITED
Changed 28 May 2009
SEXTONS IN CAR ENTERTAINMENT LIMITED
Changed 28 Feb 2000

Previous Addresses

UNITS 3-4 ZK PARK
23 COMMERCE WAY
CROYDON
SURREY
CR0 4ZS
Changed 7 Oct 2016

DRAKE ROAD
MITCHAM
SURREY
CR4 4HQ
Changed 24 Oct 2012

NELSON HOUSE
58 WIMBLEDON HILL ROAD
WIMBLEDON
LONDON SW19 7PA
Changed 23 Jun 1998

DRAKE ROAD
MITCHAM
SURREY
CR4 4HQ
Changed 28 Feb 1997

NELSON HOUSE
58 WIMBLEDON HILL ROAD
WIMBLEDON
LONDON SW19 7PA
Changed 11 Mar 1996

DRAKE ROAD
MITCHAM
SURREY
CR4 4HQ
Changed 27 Oct 1994

328\330 YORK ROAD
WANDSWORTH
LONDON
SW18 1SS
Changed 8 Mar 1994

328/330 YORK ROAD
WANDSWORTH
LONDON SW18
Changed 22 Jul 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.twoonestcenturyfleetsystems.co.uk
www.2firstcenturyfleetsystems.co.uk
www.twoonestcenturyfleetsystems.com
www.2firstcenturyfleetsystems.com
www.2firstcenturyfleet.systems
www.2firstcenturyfleetsystems.net
www.2firstcenturyfleetsyste.ms

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
11 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Jan 2017 13
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 11 Jun 2013 6
31 Dec 2011 19 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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174 other company documents are available

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