21st Century Business Machines Limited in Brokerswood WESTBURY

21st Century Business Machines Limited WESTBURY

Founded in 1998, 21st Century Business Machines, classified under reg no. 03644242 is an active company. Currently registered at Willow Grange BA13 4EQ, Westbury the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Alan B., appointed on 24 September 1999. There are currently no secretaries appointed. Currently there is one former director listed by the company - Valerie S., who left the company on 24 September 1999. In addition, the company lists several former secretaries whose names might be found in the list below.

21st Century Business Machines Limited Address / Contact

Office Address	Willow Grange
Office Address2	Brokerswood
Town	Westbury
Post code	BA13 4EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644242
Date of Incorporation	Mon, 5th Oct 1998
Industry	Repair of computers and peripheral equipment
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Alan B.

Position: Director

Appointed: 24 September 1999

Keith J.

Position: Secretary

Appointed: 15 September 2009

Resigned: 24 September 2011

1st Choice Solutions Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 15 September 2009

Keith J.

Position: Secretary

Appointed: 24 September 1999

Resigned: 30 September 2008

Valerie S.

Position: Director

Appointed: 12 October 1998

Resigned: 24 September 1999

Colin B.

Position: Secretary

Appointed: 12 October 1998

Resigned: 24 September 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 October 1998

Resigned: 07 October 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 October 1998

Resigned: 07 October 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Alan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jennifer J. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan B.

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

Jennifer J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	21 615	26 826	20 491	37 844	49 420	45 180	59 696
Net Assets Liabilities	203	52	4 199	10 364	20 223	25 658	43 719

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 873	4 998	6 227	4 914	3 594	4 273	1 035
Average Number Employees During Period	3	2	2	2	2	2	2
Creditors	24 573	28 222	15 232	26 715	28 934	17 932	17 029
Fixed Assets	9 826	7 861	6 289	5 031	4 025	3 220	2 576
Net Current Assets Liabilities	-2 883	-1 317	5 332	11 203	20 557	27 323	42 667
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	75	79	73	74	71	75
Provisions For Liabilities Balance Sheet Subtotal	1 867	1 494	1 195	956	765	612	489
Total Assets Less Current Liabilities	6 943	6 544	11 621	16 234	24 582	30 543	45 243
Advances Credits Directors	18 401	21 349	8 279	16 810	13 962	9 277	6 165
Advances Credits Made In Period Directors	2 469	2 948	13 070	8 531	2 848	4 685

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th October 2013	capital
AR01	Annual return with full list of company shareholders, made up to Friday 5th October 2012 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th October 2011 filed on: 8th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 6th April 2010 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th October 2010 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 6th April 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 23rd, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 6th April 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 6th April 2007 filed on: 30th, July 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, September 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 5th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 5th, August 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 13th February 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 13th February 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th February 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th February 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 27th, June 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)

21st Century Business Machines Limited WESTBURY

21st Century Business Machines Limited Address / Contact

Company Information / Profile

Company staff

Alan B.

Keith J.

1st Choice Solutions Limited

Keith J.

Valerie S.

Colin B.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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