Company Information for 21ST CENTURY TRANSPORT LIMITED
LITTLE WEALD HALL, RAYLEY LANE, NORTH WEALD, ESSEX, CM16 6AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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21ST CENTURY TRANSPORT LIMITED | |||
Legal Registered Office | |||
LITTLE WEALD HALL RAYLEY LANE NORTH WEALD ESSEX CM16 6AR Other companies in CM16 | |||
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Company Number | 02827528 | |
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Company ID Number | 02827528 | |
Date formed | 1993-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB630845348 |
Last Datalog update: | 2024-12-05 09:48:29 |
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Registered address | Last known status | Formation date | ||
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21ST CENTURY TRANSPORT (MIDLANDS) LIMITED | THE HURSTAGE SPOT LANE HILDERSTONE STAFFORDSHIRE ST15 8RS | Active - Proposal to Strike off | Company formed on the 2011-07-05 | |
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21ST CENTURY TRANSPORTATION LLC | P.O. BOX 277 Nassau BALDWIN NY 11510 | Active | Company formed on the 2015-10-21 |
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21ST CENTURY TRANSPORTATION, INC. | NV | Permanently Revoked | Company formed on the 1998-04-09 |
21ST CENTURY TRANSPORTATION, INC. | 500 AUSTRALIAN AVE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2004-04-13 | |
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21ST CENTURY TRANSPORT HOUSTON INC. | 951 BOWLER RD WALLER TX 77484 | Active | Company formed on the 2005-01-31 |
21ST CENTURY TRANSPORT, INC. | 9797 130TH AVENUE NORTH LARGO FL 33773 | Active | Company formed on the 2018-02-08 | |
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21ST CENTURY TRANSPORT LLC | Georgia | Unknown | |
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21ST CENTURY TRANSPORTATION INC | Georgia | Unknown | |
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21ST CENTURY TRANSPORTATION INC | California | Unknown | |
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21ST CENTURY TRANSPORT LLC | Georgia | Unknown | |
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21ST CENTURY TRANSPORTATION SERVICES INC | Massachusetts | Unknown | |
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21ST CENTURY TRANSPORTATION SERVICES CO INC | District of Columbia | Unknown | |
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21ST CENTURY TRANSPORTATION LLC | 1846 E ROSEMEADE PKWY CARROLLTON TX 75007 | Active | Company formed on the 2021-06-01 |
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21ST CENTURY TRANSPORT LLC | 5501 NE 109TH CT STE H VANCOUVER WA 986626173 | Delinquent | Company formed on the 2021-07-01 |
21ST CENTURY TRANSPORTATION, LLC | 390 NORTH ORANGE AVE., STE 2300-N ORLANDO FL 32801 | Active | Company formed on the 2021-03-29 |
Officer | Role | Date Appointed |
---|---|---|
KAREN BAKER |
||
ANTHONY MARK BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN JOHNSON |
Director | ||
PAUL MCKAY |
Company Secretary | ||
NEIL SAMUEL BONNER |
Company Secretary | ||
LISA ANN BAKER |
Company Secretary | ||
RICHARD SIMON BAKER |
Director | ||
RICHARD SIMON BAKER |
Company Secretary | ||
CHRISTOPHER JOHN BAKER |
Director | ||
ANTHONY MARK BAKER |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-28 GBP 165 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028275280005 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-05-15 GBP 177 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 187 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 187 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 187 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 187 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN FOSTER on 2012-06-16 | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Mark Baker on 2009-10-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
169 | Gbp ic 192/187\08/09/09\gbp sr 5@1=5\ | |
363a | Return made up to 16/06/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/06/08; full list of members | |
169 | GBP IC 193/192 01/03/08 GBP SR 1@1=1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
169 | £ IC 194/193 01/12/07 £ SR 1@1=1 | |
169 | £ IC 195/194 01/09/07 £ SR 1@1=1 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
169 | £ IC 197/195 20/04/07 £ SR 2@1=2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/05/06--------- £ SI 10@1 | |
88(2)R | AD 22/05/06--------- £ SI 100@1 | |
88(2)R | AD 22/05/06--------- £ SI 10@1 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
169 | £ IC 90/77 12/04/04 £ SR 13@1=13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
169 | £ IC 95/90 30/10/03 £ SR 5@1=5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 2 MILLHURST MEWS OFF SHEERING ROAD OLD HARLOW ESSEX CM17 0GY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1066812 | Active | Licenced property: RAYLEY LANE LITTLE WEALD HALL NORTH WEALD EPPING NORTH WEALD GB CM16 6AR. Correspondance address: THE BARN LITTLE WEALD HALL RAYLEY LANE NORTH WEALD EPPING RAYLEY LANE GB CM16 6AR |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY TRANSPORT LIMITED
21ST CENTURY TRANSPORT LIMITED owns 1 domain names.
21STCENTURYTRANSPORT.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BOX JUNCTION LIMITED | 2012-11-09 | Outstanding |
We have found 1 mortgage charges which are owed to 21ST CENTURY TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 21ST CENTURY TRANSPORT LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |