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 two years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

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 22 years old
Account next due date Thu, 31st Dec 2020 (266 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 19th Oct 2020 (2020-10-19)
Last confirmation statement dated Sat, 5th Oct 2019

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

Colin B.

Position: Secretary

Appointed: 12 October 1998

Resigned: 24 September 1999

Valerie S.

Position: Director

Appointed: 12 October 1998

Resigned: 24 September 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 October 1998

Resigned: 07 October 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

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 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets21 61526 82620 491
Net Assets Liabilities203524 199
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 8734 9986 227
Average Number Employees During Period322
Creditors24 57328 22215 232
Fixed Assets9 8267 8616 289
Net Current Assets Liabilities-2 883-1 3175 332
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal757973
Provisions For Liabilities Balance Sheet Subtotal1 8671 4941 195
Total Assets Less Current Liabilities6 9436 54411 621
Advances Credits Directors18 40121 3498 279
Advances Credits Made In Period Directors2 4692 948 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, September 2019
Free Download (8 pages)

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