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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 32 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 32 years old
Account next due date Sun, 30th Jun 2024 (370 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

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

Richard B.

Position: Secretary

Appointed: 16 June 1993

Resigned: 16 September 1994

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

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 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth541 131524 880487 742        
Balance Sheet
Cash Bank In Hand145 076261 082234 173        
Cash Bank On Hand  234 173113 813132 43471 00970 49756 96097 56094 546112 313
Current Assets457 310426 715361 529266 190305 079293 651276 606283 385323 144340 835326 942
Debtors300 237152 107115 657144 165167 942220 098193 062220 769209 060237 368199 328
Net Assets Liabilities  487 742978 505941 427955 804932 317941 447962 0441 019 6971 066 397
Net Assets Liabilities Including Pension Asset Liability541 131524 880487 742        
Other Debtors  33 32313 21219 208135 178137 645132 278143 094140 758126 222
Property Plant Equipment  208 451110 61081 61488 41460 58495 385111 68182 92191 604
Stocks Inventory11 99713 52611 699        
Tangible Fixed Assets191 776188 633208 451        
Total Inventories  11 6998 2124 7032 54413 0475 65616 5248 92115 301
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 10461 78091 71893 71296 69899 31279 271
Amount Specific Advance Or Credit Made In Period Directors   56 25818 4532 67629 93813 9192 9862 614 
Amount Specific Advance Or Credit Repaid In Period Directors  15 530    11 925  20 041
Accumulated Depreciation Impairment Property Plant Equipment  286 459231 115257 752251 857271 055281 186208 692237 452237 654
Average Number Employees During Period   86555667
Capital Redemption Reserve333333        
Creditors  62 15847 27971 97519 7365 80522 59321 1831 95022 175
Creditors Due Within One Year92 62671 74262 158        
Disposals Decrease In Depreciation Impairment Property Plant Equipment   82 6221 32135 5433 67611 527106 542 27 883
Disposals Property Plant Equipment   46 4934 20854 4778 63212 750107 693 45 465
Finance Lease Liabilities Present Value Total     19 7365 80522 59321 1831 95022 175
Fixed Assets  208 451780 610831 614883 414855 584890 385906 681957 4211 021 604
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -154 758       
Increase Decrease In Property Plant Equipment     46 444 45 46545 105 54 350
Increase From Depreciation Charge For Year Property Plant Equipment   27 27827 95829 64822 87421 65834 04828 76028 085
Investment Property   670 000750 000795 000795 000795 000795 000874 500930 000
Investment Property Fair Value Model   670 000750 000795 000795 000795 000795 000874 500930 000
Net Current Assets Liabilities364 684354 973299 371218 911233 104225 259210 383208 112235 818257 902260 644
Number Shares Allotted 1010        
Other Creditors  22 5915 28519 3025 4075 0534 5564 29120 73121 605
Other Taxation Social Security Payable  16 39417 96330 90721 38827 88718 76214 48229 7109 234
Par Value Share 11        
Property Plant Equipment Gross Cost  494 910341 725339 366340 271331 639376 571320 373320 373329 258
Provisions For Liabilities Balance Sheet Subtotal  20 08021 016123 291133 133127 845134 457159 272193 676193 676
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 84955 382 57 68251 495 54 350
Total Assets Less Current Liabilities556 460543 606507 822999 5211 064 7181 108 6731 065 9671 098 4971 142 4991 215 3231 282 248
Trade Creditors Trade Payables  23 17324 03121 76627 66619 35231 08941 79013 25918 725
Trade Debtors Trade Receivables  82 33452 29948 88364 84129 81458 03534 50265 14647 343
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 2023/09/30
filed on: 26th, June 2024 		Free Download (11 pages)

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