21st Century Horse Limited in Town Quay SOUTHAMPTON

21st Century Horse Limited SOUTHAMPTON

21st Century Horse started in year 2005 as Private Limited Company with registration number 05455004. The 21st Century Horse company has been functioning successfully for nineteen years now and its status is liquidation. The firm's office is based in Southampton at Office D Beresford House. Postal code: SO14 2AQ. Since December 4, 2013 21st Century Horse Limited is no longer carrying the name Stable-safe.

21st Century Horse Limited Address / Contact

Office Address	Office D Beresford House
Office Address2	Town Quay
Town	Southampton
Post code	SO14 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455004
Date of Incorporation	Tue, 17th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2019 (1843 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 31st May 2020 (2020-05-31)
Last confirmation statement dated	Fri, 17th May 2019

Company staff

Chelsea D.

Position: Secretary

Appointed: 08 June 2011

Chelsea D.

Position: Director

Appointed: 23 June 2010

John D.

Position: Director

Appointed: 01 June 2005

Jamie B.

Position: Director

Appointed: 30 September 2015

Resigned: 13 April 2019

Peter H.

Position: Director

Appointed: 21 September 2009

Resigned: 09 June 2012

Timothy P.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 May 2008

Timothy P.

Position: Director

Appointed: 01 June 2005

Resigned: 01 May 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 31 May 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 31 May 2005

People with significant control

21st Century Horse (Holdings) Ltd

Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08716059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stable-safe	December 4, 2013
Box Systems International	May 7, 2009
Envirosmart	June 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	41 384	135 342
Current Assets	175 291	426 261
Debtors	133 907	290 919
Net Assets Liabilities	-108 064	37 377
Other Debtors	70 891	162 082
Property Plant Equipment	20 009	15 651

Other
Accumulated Depreciation Impairment Property Plant Equipment	69 601	73 605
Additions Other Than Through Business Combinations Property Plant Equipment		6 296
Amounts Owed By Related Parties	900
Average Number Employees During Period	2	2
Bank Borrowings		6 366
Bank Overdrafts		974
Creditors	33 004	42 408
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-6 650
Disposals Property Plant Equipment		-6 650
Increase From Depreciation Charge For Year Property Plant Equipment		10 654
Net Current Assets Liabilities	-93 761	66 927
Other Creditors	57 257	25 013
Other Payables Accrued Expenses	72 915	54 930
Other Remaining Borrowings	33 004	42 408
Prepayments	4 335	2 949
Property Plant Equipment Gross Cost	89 610	89 256
Provisions For Liabilities Balance Sheet Subtotal	1 308	2 793
Taxation Social Security Payable	94 181	124 260
Total Assets Less Current Liabilities	-73 752	82 578
Total Borrowings	33 004	42 408
Trade Creditors Trade Payables	44 699	139 751
Trade Debtors Trade Receivables	57 781	125 888
Amount Specific Advance Or Credit Directors	46 730	144 471
Amount Specific Advance Or Credit Made In Period Directors	75 253	97 741
Amount Specific Advance Or Credit Repaid In Period Directors	-28 516

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ. Change occurred on October 11, 2019. Company's previous address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW. filed on: 11th, October 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ. Change occurred on October 11, 2019. Company's previous address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW. filed on: 11th, October 2019	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, August 2017	accounts	Free Download (10 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 2, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 9th, June 2015	annual return	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to November 30, 2012 filed on: 31st, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (12 pages)
CONNOT	Change of name notice filed on: 4th, December 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed stable-safe LIMITEDcertificate issued on 04/12/13 filed on: 4th, December 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 15, 2013 filed on: 15th, August 2013	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, August 2013	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 9th, May 2013	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 13th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 14th, June 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on February 16, 2012. Old Address: the French Quarter 114 High Street Southampton Hampshire SO14 2AA United Kingdom filed on: 16th, February 2012	address	Free Download (1 page)
AA01	Extension of current accouting period to November 30, 2011 filed on: 30th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 16th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on September 15, 2010. Old Address: 66-70 Oxford Street Southampton Hampshire SO14 3DL filed on: 15th, September 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (5 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed box systems international LIMITEDcertificate issued on 07/05/09 filed on: 6th, May 2009	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Period up to August 29, 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 14th, May 2008	accounts	Free Download (5 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (11 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on February 16, 2006. Value of each share 1 £, total number of shares: 200. filed on: 16th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 16, 2006. Value of each share 1 £, total number of shares: 200. filed on: 16th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 13th, March 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 13th, March 2006	resolution
123	Nc inc already adjusted 15/02/06 filed on: 13th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/02/06 filed on: 13th, March 2006	capital	Free Download (2 pages)
CERTNM	Company name changed envirosmart LIMITEDcertificate issued on 28/06/05 filed on: 28th, June 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed envirosmart LIMITEDcertificate issued on 28/06/05 filed on: 28th, June 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2005	capital	Free Download (2 pages)
287	Registered office changed on 14/06/05 from: rule datlen mann 66-70 oxford street southampton SO14 3DL filed on: 14th, June 2005	address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: rule datlen mann 66-70 oxford street southampton SO14 3DL filed on: 14th, June 2005	address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, June 2005	address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, June 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2005	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2005	incorporation	Free Download (6 pages)

21st Century Horse Limited SOUTHAMPTON

21st Century Horse Limited Address / Contact

Company Information / Profile

Company staff

Chelsea D.

Chelsea D.

John D.

Jamie B.

Peter H.

Timothy P.

Timothy P.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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