21st Century Fix Limited in Milford On Sea LYMINGTON

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 four 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 6 October 2024, 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	24 years old
Account next due date	Thu, 29th Feb 2024 (220 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Roderick C.

Position: Director

Appointed: 17 May 2000

Express Formations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2000

Resigned: 17 May 2000

Express Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 May 2000

Resigned: 17 May 2000

Simon B.

Position: Secretary

Appointed: 17 May 2000

Resigned: 22 June 2015

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	2015-05-31	2016-05-31	2017-05-30	2018-05-31	2019-05-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	302 610	329 244	314 234

Balance Sheet
Cash Bank On Hand						6 056	15 516	3 350	10 120	14 118
Current Assets	420 346	426 051	430 829	423 174	422 048	422 048	481 919	822 610	477 686	481 683
Debtors	64 001	64 001				67 771	118 182	523 790	172 096	172 095
Net Assets Liabilities				284 202	250 523	250 523	277 725	286 802	316 326	330 342
Other Debtors						67 771	65 944	471 552	119 858	119 857
Property Plant Equipment						3 770	4 940	3 293	2 196	1 465
Total Inventories						348 221	348 221	295 470	295 470	295 470
Cash Bank In Hand	8 124	13 829
Net Assets Liabilities Including Pension Asset Liability	302 610	329 244	314 234
Stocks Inventory	348 221	348 221
Tangible Fixed Assets	5 236	2 619

Reserves/Capital
Called Up Share Capital	731	731
Profit Loss Account Reserve	-262 390	-235 756
Shareholder Funds	302 610	329 244	314 234

Other
Accrued Liabilities						2 000	2 000	2 000	2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment						20 923	23 393	25 040	26 137	26 868
Additions Other Than Through Business Combinations Property Plant Equipment							2 068
Average Number Employees During Period						1	1	1	1	1
Creditors				140 503	175 295	175 295	209 134	539 101	163 556	152 806
Increase From Depreciation Charge For Year Property Plant Equipment							2 470	1 647	2 744	731
Net Current Assets Liabilities	297 374	326 625	314 144	282 671	246 753	246 753	272 785	283 509	314 130	328 877
Other Creditors						165 990	204 458	534 425	158 880	150 806
Other Inventories						348 221	348 221	295 470	295 470	295 470
Property Plant Equipment Gross Cost						26 265	28 333	28 333	28 333	28 333
Trade Creditors Trade Payables						7 305	2 676	2 676	2 676
Trade Debtors Trade Receivables							52 238	52 238	52 238	52 238
Fixed Assets	5 236	2 619	90	1 531	3 770
Total Assets Less Current Liabilities	302 610	329 244	314 234	284 202	250 523
Creditors Due Within One Year	122 972	99 426	116 685
Number Shares Allotted		731
Par Value Share		1
Share Capital Allotted Called Up Paid	731	731
Share Premium Account	564 269	564 269
Tangible Fixed Assets Cost Or Valuation	19 128	19 128
Tangible Fixed Assets Depreciation	13 892	16 509
Tangible Fixed Assets Depreciation Charged In Period		2 617

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 5th, May 2021	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2019/05/30 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/05/30 filed on: 18th, May 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/05/30 filed on: 22nd, February 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/17 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	731.00 GBP is the capital in company's statement on 2015/07/02	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	731.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/17 filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/17 filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 28th, April 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 26th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 16th, May 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 12th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 12th, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/02	annual return
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/02	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/11	annual return
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 27th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 27th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/20	annual return

21st Century Fix Limited LYMINGTON

21st Century Fix Limited Address / Contact

Company Information / Profile

Company staff

Roderick C.

Express Formations Limited

Express Registrars Limited

Simon B.

People with significant control

Annual reports financial information

Company filings

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