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 25 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018. 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 James K., Ian W. and David S.. Of them, James K., Ian W., 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 Retail sale of hardware, paints and glass in specialised stores
End of financial Year 31st December
Company age 25 years old
Account next due date Wed, 30th Sep 2020 (174 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 5th Sep 2020 (2020-09-05)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

James K.

Position: Director

Appointed: 29 March 2018

Ian W.

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

Gary P.

Position: Director

Appointed: 22 August 1995

Resigned: 29 March 2018

Carol P.

Position: Secretary

Appointed: 22 August 1995

Resigned: 12 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1995

Resigned: 22 August 1995

Thomas M.

Position: Director

Appointed: 22 August 1995

Resigned: 29 March 2018

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 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand50 77623 67051 131106 984
Current Assets149 546108 166242 136235 228
Debtors74 77952 929155 999103 921
Net Assets Liabilities79 78244 08329 97079 726
Other Debtors1 2001 2001 2001 200
Property Plant Equipment42 38339 46029 83838 055
Total Inventories23 99131 56735 00624 323
Other
Accrued Liabilities Deferred Income58192247 90649 647
Accumulated Amortisation Impairment Intangible Assets21 56821 56821 568 
Accumulated Depreciation Impairment Property Plant Equipment97 279113 431126 108138 535
Administrative Expenses169 435167 515  
Amounts Owed By Group Undertakings   7 530
Corporation Tax Payable10 7125 0655 29521 952
Cost Sales1 075 2631 131 860  
Creditors50096 080234 54110 106
Dividends Paid25 60054 00026 000 
Finance Lease Liabilities Present Value Total500500 10 106
Gross Profit Loss230 463190 238  
Increase From Depreciation Charge For Year Property Plant Equipment 16 15212 67712 427
Intangible Assets Gross Cost21 56821 56821 568 
Interest Payable Similar Charges Finance Costs300300  
Net Current Assets Liabilities45 85212 0867 59559 101
Number Shares Issued Fully Paid  22
Operating Profit Loss61 02822 723  
Other Creditors8 5427 9177 4186 096
Other Interest Receivable Similar Income Finance Income542453  
Other Remaining Borrowings176   
Other Taxation Social Security Payable43 16931 66649 95148 876
Par Value Share  11
Prepayments Accrued Income4 4505 3835 9953 971
Profit Loss49 01618 30111 887 
Profit Loss On Ordinary Activities Before Tax61 27022 876  
Property Plant Equipment Gross Cost139 662152 891155 946176 590
Provisions For Liabilities Balance Sheet Subtotal7 9537 4637 4637 324
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 644
Total Assets Less Current Liabilities88 23551 54637 43397 156
Trade Creditors Trade Payables38 51450 010123 97146 416
Trade Debtors Trade Receivables69 12946 346148 80491 220
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, 2018
filed on: 9th, May 2019
Free Download (12 pages)

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