21 Degrees Limited in Monkton Business Park HEBBURN - NE31 2ES

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21 Degrees Limited HEBBURN

21 Degrees started in year 2003 as Private Limited Company with registration number 04635311. The 21 Degrees company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hebburn at Unit 10 Apollo Court, Koppers Way. Postal code: NE31 2ES.

At the moment there are 4 directors in the the company, namely Deborah N., Christine R. and Vincent N. and others. In addition one secretary - Steven R. - is with the firm. As of 5 April 2020, our data shows no information about any ex officers on these positions.

21 Degrees Limited Address / Contact

Office Address	Unit 10 Apollo Court, Koppers Way
Office Address2	Monkton Business Park
Town	Hebburn
Post code	NE31 2ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04635311
Date of Incorporation	Mon, 13th Jan 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	17 years old
Account next due date	Sat, 31st Oct 2020 (209 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated	Mon, 13th Jan 2020

Company staff

Deborah N.

Position: Director

Appointed: 30 June 2007

Christine R.

Position: Director

Appointed: 30 June 2007

Steven R.

Position: Secretary

Appointed: 13 January 2003

Vincent N.

Position: Director

Appointed: 13 January 2003

Steven R.

Position: Director

Appointed: 13 January 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Steven R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christine R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vincent N., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christine R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Vincent N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31

Balance Sheet
Cash Bank On Hand	663 883	110 651	205 094
Current Assets	1 224 965	1 407 053	1 124 157
Debtors	549 681	1 247 015	919 063
Net Assets Liabilities	582 927	487 132	445 009
Property Plant Equipment	33 174	58 785	45 422
Total Inventories	11 401	49 387

Other
Accrued Liabilities		50 958	58 223
Accumulated Depreciation Impairment Property Plant Equipment	7 444	16 530	31 257
Average Number Employees During Period	31	32	29
Corporation Tax Payable			21 871
Creditors	20 758	30 223	10 133
Finance Lease Liabilities Present Value Total		30 223	10 133
Increase From Depreciation Charge For Year Property Plant Equipment		9 086	14 727
Net Current Assets Liabilities	576 670	469 739	418 350
Other Creditors			85 314
Other Taxation Social Security Payable		164 609	126 712
Prepayments Accrued Income		8 598	6 561
Property Plant Equipment Gross Cost	40 618	75 315	76 679
Provisions For Liabilities Balance Sheet Subtotal	6 159	11 169	8 630
Total Additions Including From Business Combinations Property Plant Equipment		34 697	1 364
Total Assets Less Current Liabilities	609 844	528 524	463 772
Trade Creditors Trade Payables		697 390	390 797
Trade Debtors Trade Receivables		477 996	569 537

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-01-13 filed on: 1st, February 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-01-13 filed on: 1st, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-13 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-01-13 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-01-31 filed on: 7th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 23rd, January 2017	confirmation statement	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-01-31 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 23rd, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-23: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 29th, January 2015	annual return	Free Download (7 pages)
AD01	New registered office address Unit 10 Apollo Court, Koppers Way Monkton Business Park Hebburn Tyne and Wear NE31 2ES. Change occurred on 2015-01-12. Company's previous address: Business & Innovation Centre Wearfield, Sunderland Enterprise Park East, Sunderland Tyne & Wear SR5 2TA. filed on: 12th, January 2015	address	Free Download (1 page)
AA	Small company accounts for the period up to 2014-01-31 filed on: 18th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 7th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-07: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2013-01-31 filed on: 6th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 8th, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-01-31 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-01-31 filed on: 25th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 18th, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-01-31 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 24th, February 2010	annual return	Free Download (6 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-01-31 filed on: 28th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-01-31 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-05 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 5th, December 2007	accounts	Free Download (7 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
169	Purchased 17570 own shares on 2007-05-25. Value of each share 1 £, total number of shares: 50000. filed on: 6th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2007	resolution	Free Download (5 pages)
363s	Period up to 2007-02-10 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-01-31 filed on: 18th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 17th, September 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 49999 shares on 2003-12-01. Value of each share 1 £. filed on: 19th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 17570 shares on 2003-12-01. Value of each share 1 £. filed on: 19th, May 2004	capital	Free Download (2 pages)
363a	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 01/12/03 filed on: 20th, February 2004	capital	Free Download (1 page)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, February 2004	resolution	Free Download (1 page)
88(2)R	Alloted 79999 shares on 2003-12-01. Value of each share 1 £, total number of shares: 80000. filed on: 20th, February 2004	capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 2nd, April 2003	mortgage	Free Download (5 pages)
288a	On 2003-01-28 New secretary appointed;new director appointed filed on: 28th, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 28th, January 2003	address	Free Download (1 page)
288b	On 2003-01-28 Director resigned filed on: 28th, January 2003	officers	Free Download (1 page)
288a	On 2003-01-28 New director appointed filed on: 28th, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-28 Secretary resigned filed on: 28th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)

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