21st Century Network Solutions Ltd SOUTHPORT


21st Century Network Solutions started in year 2006 as Private Limited Company with registration number 05848062. The 21st Century Network Solutions company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Southport at 11b Hoghton Street. Postal code: PR9 0NS.

At present there are 3 directors in the the company, namely Eric B., James B. and Clare B.. In addition one secretary - Clare B. - is with the firm. As of 9 April 2020, our data shows no information about any ex officers on these positions.

21st Century Network Solutions Ltd Address / Contact

Office Address 11b Hoghton Street
Town Southport
Post code PR9 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05848062
Date of Incorporation Thu, 15th Jun 2006
Industry Other telecommunications activities
End of financial Year 31st March
Company age 14 years old
Account next due date Thu, 31st Dec 2020 (266 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 29th Jun 2020 (2020-06-29)
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

Eric B.

Position: Director

Appointed: 30 July 2012

James B.

Position: Director

Appointed: 20 June 2006

Clare B.

Position: Secretary

Appointed: 20 June 2006

Clare B.

Position: Director

Appointed: 20 June 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Adaptivecomms Group Limited from Southport, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clare B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adaptivecomms Group Limited

11b Hoghton Street, Southport, Merseyside, PR9 0NS, United Kingdom

Legal authority English Law United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House United Kingdom
Registration number 11850023
Notified on 1 April 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

James B.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Clare B.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth65 82366 08773 101   
Balance Sheet
Cash Bank On Hand  108 347221 837194 849298 914
Current Assets129 069218 336206 653336 470338 218397 099
Debtors33 88699 42298 306114 633143 36998 185
Net Assets Liabilities  73 10182 48233 791116 829
Other Debtors  68 46085 40846 03313 854
Property Plant Equipment  1 7661 1841 8891 266
Cash Bank In Hand95 183118 914108 347   
Net Assets Liabilities Including Pension Asset Liability65 82366 08773 101   
Tangible Fixed Assets6672 6361 766   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve65 72365 98773 001   
Shareholder Funds65 82366 08773 101   
Other
Accumulated Depreciation Impairment Property Plant Equipment  9 61710 19912 23912 862
Additions Other Than Through Business Combinations Property Plant Equipment    2 745 
Creditors  134 965254 971305 995281 321
Future Minimum Lease Payments Under Non-cancellable Operating Leases    23 500 
Increase From Depreciation Charge For Year Property Plant Equipment   5822 040623
Net Current Assets Liabilities65 28963 97871 68881 49932 223115 778
Number Shares Issued Fully Paid    100 
Other Creditors  14 23634 40827 60323 399
Other Taxation Social Security Payable  28 32942 72735 35578 717
Par Value Share 11 1 
Prepayments Accrued Income   34 69330 37427 402
Property Plant Equipment Gross Cost  11 38311 38314 128 
Provisions For Liabilities Balance Sheet Subtotal  353201321215
Total Assets Less Current Liabilities65 95666 61473 45482 68334 112117 044
Trade Creditors Trade Payables  92 400177 836243 037179 205
Trade Debtors Trade Receivables  29 84629 22566 96256 929
Amount Specific Advance Or Credit Directors 7503 6323 550  
Amount Specific Advance Or Credit Made In Period Directors  13 44215 588  
Amount Specific Advance Or Credit Repaid In Period Directors  10 56015 670  
Average Number Employees During Period  33  
Creditors Due Within One Year63 780154 358134 965   
Number Shares Allotted 100100   
Provisions For Liabilities Charges133527353   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Cost Or Valuation7 93811 383    
Tangible Fixed Assets Depreciation7 2718 7479 617   
Tangible Fixed Assets Depreciation Charged In Period 1 476870   
Advances Credits Directors 7503 632   
Advances Credits Made In Period Directors 6 800    
Advances Credits Repaid In Period Directors 6 050    
Fixed Assets6672 636    
Tangible Fixed Assets Additions 3 445    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, November 2019
Free Download (10 pages)

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