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21st Century Conservatories And Fascias Limited SALISBURY BUSINESS PARK

Founded in 1995, 21st Century Conservatories And Fascias, classified under reg no. 03093571 is an active company. Currently registered at Unit 1 The Wyndham Centre SP1 2TJ, Salisbury Business Park the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 27, 2003 21st Century Conservatories And Fascias Limited is no longer carrying the name Space Age Plastics (wessex).

The company has 3 directors, namely Ian W., James K. and David S.. Of them, Ian W., James K., David S. have been with the company the longest, being appointed on 29 March 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21st Century Conservatories And Fascias Limited Address / Contact

Office Address Unit 1 The Wyndham Centre
Office Address2 Dairy Meadow Lane
Town Salisbury Business Park
Post code SP1 2TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03093571
Date of Incorporation Tue, 22nd Aug 1995
Industry Glazing
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Ian W.

Position: Director

Appointed: 29 March 2018

James K.

Position: Director

Appointed: 29 March 2018

David S.

Position: Director

Appointed: 29 March 2018

Susan T.

Position: Secretary

Appointed: 12 August 2002

Resigned: 30 August 2017

Carol P.

Position: Secretary

Appointed: 22 August 1995

Resigned: 12 August 2002

Thomas M.

Position: Director

Appointed: 22 August 1995

Resigned: 29 March 2018

Gary P.

Position: Director

Appointed: 22 August 1995

Resigned: 29 March 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1995

Resigned: 22 August 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Daviart Holdings Limited from Salisbury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary P. This PSC and has 25-50% voting rights. The third one is Thomas M., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Daviart Holdings Limited

Unit 1 Dairy Meadow Lane, Salisbury Business Park, Salisbury, SP1 2TJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 11058117
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary P.

Notified on 22 August 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights

Thomas M.

Notified on 22 August 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights

Company previous names

Space Age Plastics (wessex) March 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand50 77623 67051 131106 984258 293365 586350 705332 689328 054
Current Assets149 546108 166242 136235 228563 328729 219875 196991 159970 704
Debtors74 77952 929155 999103 921274 287329 406479 452597 038599 128
Net Assets Liabilities79 78244 08329 97079 726104 018164 775227 559312 328352 069
Other Debtors1 2001 2001 2001 2001 2001 2003 3153 9963 835
Property Plant Equipment42 38339 46029 83838 05544 66138 34043 12650 06348 303
Total Inventories23 99131 56735 00624 32330 74834 22745 03961 43243 522
Other
Accrued Liabilities Deferred Income58192247 90649 647330 489305 643453 762513 996432 286
Accumulated Amortisation Impairment Intangible Assets21 56821 56821 56821 56821 56821 56821 56821 568 
Accumulated Depreciation Impairment Property Plant Equipment97 279113 431126 108138 535136 557142 738151 310126 036139 237
Administrative Expenses169 435167 515       
Amounts Owed By Group Undertakings   7 53019 01325 2724 00810 44110 441
Average Number Employees During Period   161821232224
Bank Borrowings Overdrafts     97 600   
Corporation Tax Payable10 7125 0655 29521 95232 04564 14777 82765 00792 140
Cost Sales1 075 2631 131 860       
Creditors50096 080234 54110 10610 440102 283682 1315 9153 467
Dividends Paid25 60054 00026 000      
Finance Lease Liabilities Present Value Total500500 10 10610 4404 6834 6835 9153 467
Future Minimum Lease Payments Under Non-cancellable Operating Leases   152 000148 000108 00072 000225 000189 000
Gross Profit Loss230 463190 238       
Increase From Depreciation Charge For Year Property Plant Equipment 16 15212 67712 42715 03113 84415 65014 45113 201
Intangible Assets Gross Cost21 56821 56821 56821 56821 56821 56821 56821 568 
Interest Payable Similar Charges Finance Costs300300       
Net Current Assets Liabilities45 85212 0867 59559 10178 282236 003193 065278 560316 411
Number Shares Issued Fully Paid  22     
Operating Profit Loss61 02822 723       
Other Creditors8 5427 9177 4186 0963 6653 9975 8227 1767 228
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    17 0097 6637 07839 725 
Other Disposals Property Plant Equipment    22 9008 0007 50045 6885 900
Other Interest Receivable Similar Income Finance Income542453       
Other Remaining Borrowings176        
Other Taxation Social Security Payable43 16931 66649 95148 87640 62878 27874 82458 33951 228
Par Value Share  11     
Prepayments Accrued Income4 4505 3835 9953 9715 2861 7943 9174 3784 665
Profit Loss49 01618 30111 887      
Profit Loss On Ordinary Activities Before Tax61 27022 876       
Property Plant Equipment Gross Cost139 662152 891155 946176 590181 218181 078194 436176 099187 540
Provisions For Liabilities Balance Sheet Subtotal7 9537 4637 4637 3248 4857 2858 63210 3809 178
Taxation Including Deferred Taxation Balance Sheet Subtotal7 9537 463       
Tax Tax Credit On Profit Or Loss On Ordinary Activities12 2544 575       
Total Additions Including From Business Combinations Property Plant Equipment 13 2293 05520 64427 5287 86020 85827 35117 341
Total Assets Less Current Liabilities88 23551 54637 43397 156122 943274 343236 191328 623364 714
Trade Creditors Trade Payables38 51450 010123 97146 41673 21735 56065 21365 63368 963
Trade Debtors Trade Receivables69 12946 346148 80491 220248 788301 140468 212578 223580 187
Turnover Revenue1 305 7261 322 098       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, March 2023 		Free Download (12 pages)

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