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 sixteen 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 16 years old
Account next due date Mon, 30th Sep 2019 (723 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: Director

Appointed: 01 June 2005

Resigned: 01 May 2008

Timothy P.

Position: Secretary

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 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand41 384135 342
Current Assets175 291426 261
Debtors133 907290 919
Net Assets Liabilities-108 06437 377
Other Debtors70 891162 082
Property Plant Equipment20 00915 651
Other
Accumulated Depreciation Impairment Property Plant Equipment69 60173 605
Additions Other Than Through Business Combinations Property Plant Equipment 6 296
Amounts Owed By Related Parties900 
Average Number Employees During Period22
Bank Borrowings 6 366
Bank Overdrafts 974
Creditors33 00442 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 76166 927
Other Creditors57 25725 013
Other Payables Accrued Expenses72 91554 930
Other Remaining Borrowings33 00442 408
Prepayments4 3352 949
Property Plant Equipment Gross Cost89 61089 256
Provisions For Liabilities Balance Sheet Subtotal1 3082 793
Taxation Social Security Payable94 181124 260
Total Assets Less Current Liabilities-73 75282 578
Total Borrowings33 00442 408
Trade Creditors Trade Payables44 699139 751
Trade Debtors Trade Receivables57 781125 888
Amount Specific Advance Or Credit Directors46 730144 471
Amount Specific Advance Or Credit Made In Period Directors75 25397 741
Amount Specific Advance Or Credit Repaid In Period Directors-28 516 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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
Free Download (2 pages)

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