21st Century Transport Limited NORTH WEALD


21st Century Transport started in year 1993 as Private Limited Company with registration number 02827528. The 21st Century Transport company has been functioning successfully for 27 years now and its status is active. The firm's office is based in North Weald at Little Weald Hall. Postal code: CM16 6AR. Since 1994/10/11 21st Century Transport Limited is no longer carrying the name The Four Musketeers.

There is a single director in the firm at the moment - Anthony B., appointed on 16 September 1994. In addition, a secretary was appointed - Karen B., appointed on 14 December 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CM16 6AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1066812 . It is located at Little Weald Hall, Rayley Lane, Epping with a total of 8 carsand 1 trailers.

21st Century Transport Limited Address / Contact

Office Address Little Weald Hall
Office Address2 Rayley Lane
Town North Weald
Post code CM16 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02827528
Date of Incorporation Wed, 16th Jun 1993
Industry Freight transport by road
End of financial Year 30th September
Company age 27 years old
Account next due date Tue, 30th Jun 2020 (88 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 30th Jun 2020 (2020-06-30)
Last confirmation statement dated Sun, 16th Jun 2019

Company staff

Karen B.

Position: Secretary

Appointed: 14 December 2004

Anthony B.

Position: Director

Appointed: 16 September 1994

Paul M.

Position: Secretary

Appointed: 03 August 2001

Resigned: 14 December 2004

Neil B.

Position: Secretary

Appointed: 11 August 2000

Resigned: 03 August 2001

Shaun J.

Position: Director

Appointed: 01 June 2000

Resigned: 19 January 2007

Richard B.

Position: Director

Appointed: 09 December 1996

Resigned: 12 July 1999

Lisa B.

Position: Secretary

Appointed: 16 September 1994

Resigned: 11 August 2000

Christopher B.

Position: Director

Appointed: 13 October 1993

Resigned: 16 September 1994

Robert C.

Position: Nominee Secretary

Appointed: 16 June 1993

Resigned: 16 June 1993

Anthony B.

Position: Director

Appointed: 16 June 1993

Resigned: 13 October 1993

Graham C.

Position: Nominee Director

Appointed: 16 June 1993

Resigned: 16 June 1993

Richard B.

Position: Secretary

Appointed: 16 June 1993

Resigned: 16 September 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Anthony B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony B.

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

The Four Musketeers October 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth541 131524 880487 742  
Balance Sheet
Cash Bank In Hand145 076261 082234 173  
Cash Bank On Hand  234 173113 813132 434
Current Assets457 310426 715361 529266 190305 079
Debtors300 237152 107115 657144 165167 942
Net Assets Liabilities  487 742978 505941 427
Net Assets Liabilities Including Pension Asset Liability541 131524 880487 742  
Other Debtors  33 32313 21219 208
Property Plant Equipment  208 451110 61081 614
Stocks Inventory11 99713 52611 699  
Tangible Fixed Assets191 776188 633208 451  
Total Inventories  11 6998 2124 703
Reserves/Capital
Called Up Share Capital187187187  
Profit Loss Account Reserve540 911524 660487 522  
Shareholder Funds541 131524 880487 742  
Other
Amount Specific Advance Or Credit Directors 7715 60740 65159 104
Amount Specific Advance Or Credit Made In Period Directors   56 25818 453
Amount Specific Advance Or Credit Repaid In Period Directors  15 530  
Accumulated Depreciation Impairment Property Plant Equipment  286 459231 115257 752
Average Number Employees During Period   86
Capital Redemption Reserve333333  
Creditors  62 15847 27971 975
Creditors Due Within One Year92 62671 74262 158  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   82 6221 321
Disposals Property Plant Equipment   46 4934 208
Fixed Assets  208 451780 610831 614
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -154 758 
Increase From Depreciation Charge For Year Property Plant Equipment   27 27827 958
Investment Property   670 000750 000
Investment Property Fair Value Model   670 000750 000
Net Current Assets Liabilities364 684354 973299 371218 911233 104
Number Shares Allotted 1010  
Other Creditors  22 5915 28519 302
Other Taxation Social Security Payable  16 39417 96330 907
Par Value Share 11  
Property Plant Equipment Gross Cost  494 910341 725339 366
Provisions For Liabilities Balance Sheet Subtotal  20 08021 016123 291
Provisions For Liabilities Charges15 32918 72620 080  
Share Capital Allotted Called Up Paid101010  
Tangible Fixed Assets Additions 45 04460 357  
Tangible Fixed Assets Cost Or Valuation511 602473 594494 910  
Tangible Fixed Assets Depreciation319 826284 961286 459  
Tangible Fixed Assets Depreciation Charged In Period 29 28524 326  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 64 15022 828  
Tangible Fixed Assets Disposals 83 05239 041  
Total Additions Including From Business Combinations Property Plant Equipment   48 0661 849
Total Assets Less Current Liabilities556 460543 606507 822999 5211 064 718
Trade Creditors Trade Payables  23 17324 03121 766
Trade Debtors Trade Receivables  82 33452 29948 883
Advances Credits Directors208 1657715 607  
Advances Credits Made In Period Directors208 165    
Advances Credits Repaid In Period Directors8 925208 242   

Transport Operator Data

Little Weald Hall
Address Rayley Lane , North Weald
City Epping
Post code CM16 6AR
Vehicles 8
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
Free Download (10 pages)

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