21st Century Fix Limited LYMINGTON


21st Century Fix started in year 2000 as Private Limited Company with registration number 03996039. The 21st Century Fix company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Lymington at 1a Knowland Drive. Postal code: SO41 0RH.

The firm has one director. Roderick C., appointed on 17 May 2000. There are currently no secretaries appointed. As of 29 May 2020, there was 1 ex secretary - Simon B.. There were no ex directors.

21st Century Fix Limited Address / Contact

Office Address 1a Knowland Drive
Office Address2 Milford On Sea
Town Lymington
Post code SO41 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03996039
Date of Incorporation Wed, 17th May 2000
Industry Development of building projects
Industry Sound recording and music publishing activities
End of financial Year 30th May
Company age 20 years old
Account next due date Sun, 28th Feb 2021 (275 days left)
Account last made up date Thu, 30th May 2019
Next confirmation statement due date Sun, 31st May 2020 (2020-05-31)
Last confirmation statement dated Fri, 17th May 2019

Company staff

Roderick C.

Position: Director

Appointed: 17 May 2000

Simon B.

Position: Secretary

Appointed: 17 May 2000

Resigned: 22 June 2015

Express Registrars Limited

Position: Nominee Director

Appointed: 17 May 2000

Resigned: 17 May 2000

Express Formations Limited

Position: Nominee Secretary

Appointed: 17 May 2000

Resigned: 17 May 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Roderick C. This PSC and has 75,01-100% shares.

Roderick C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-302018-05-312019-05-30
Net Worth302 610329 244314 234  
Balance Sheet
Current Assets420 346429 811430 829423 174422 048
Net Assets Liabilities   284 202250 523
Cash Bank In Hand8 12413 829   
Debtors64 00164 001   
Net Assets Liabilities Including Pension Asset Liability302 610329 244314 234  
Stocks Inventory348 221348 221   
Tangible Fixed Assets5 2362 619   
Reserves/Capital
Called Up Share Capital731731   
Profit Loss Account Reserve-262 390-235 756   
Shareholder Funds302 610329 244314 234  
Other
Creditors   140 503175 295
Fixed Assets5 2362 619901 5313 770
Net Current Assets Liabilities297 374326 625314 144282 671246 753
Total Assets Less Current Liabilities302 610329 244314 234284 202250 523
Creditors Due Within One Year122 97299 426116 685  
Number Shares Allotted 731   
Par Value Share 1   
Share Capital Allotted Called Up Paid731731   
Share Premium Account564 269564 269   
Tangible Fixed Assets Cost Or Valuation19 12819 128   
Tangible Fixed Assets Depreciation13 89216 509   
Tangible Fixed Assets Depreciation Charged In Period 2 617   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/05/30
filed on: 26th, February 2020
Free Download (2 pages)

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