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Home > England & Wales Companies > 21ST CENTURYVILLAGE.COM LIMITED
Company Information for

21ST CENTURYVILLAGE.COM LIMITED

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
03441281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21st Centuryvillage.com Ltd
21ST CENTURYVILLAGE.COM LIMITED was founded on 1997-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 21st Centuryvillage.com Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
21ST CENTURYVILLAGE.COM LIMITED
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in W1H
 
Previous Names
ARC RECORDS U.K. LIMITED27/08/2002
Filing Information
Company Number 03441281
Company ID Number 03441281
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
Last Datalog update: 2020-04-05 06:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURYVILLAGE.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Company Officers of 21ST CENTURYVILLAGE.COM LIMITED

Current Directors
Officer Role Date Appointed
PAULA MARY SHEEHAN
 Director 2002-07-21
DENISE SHEILA VALE
 Director 2002-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY SECRETARIAL SERVICES LTD
 Company Secretary 2007-10-24 2010-09-28
JOHN IRVINE PHILLIPS
 Company Secretary 2002-07-21 2007-10-24
CASPER MAARTEN BOSLAND
 Director 1999-11-04 2003-04-01
SASKIA BERENDINA CORNELIA HULSMAN
 Company Secretary 1999-11-05 2002-07-21
DENISE SHEILA VALE
 Company Secretary 1997-09-29 1999-11-05
GILLIAN MARY SHEEHAN
 Director 1997-09-29 1999-11-05
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1997-09-29 1997-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARY SHEEHAN
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAULA SHEEHAN
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DENISE VALE
2015-05-29Annotation
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-13AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0129/09/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE SHEILA VALE / 28/09/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARY SHEEHAN / 28/09/2010
2010-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KERRY SECRETARIAL SERVICES LTD
2009-12-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0129/09/09 ANNUAL RETURN FULL LIST
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAULA SHEEHAN / 11/11/2008
2008-10-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / PAULA SHEEHAN / 28/09/2008
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM COLONIAL HOUSE, SUITE 15 LEISTON SUFFOLK IP16 4JD
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / DENISE VALE / 04/07/2008
2007-11-05363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: COLONIAL HOUSE LEISTON SUFFOLK IP16 4JD
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 13 EDWINS MEAD SHERRY'S WHARF LONDON E9 5PY
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 12 WAVEL MEWS LONDON N8 8LQ
2006-10-10363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-3188(2)RAD 01/08/05--------- £ SI 18@1=18 £ IC 2/20
2005-07-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-04363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-18288bDIRECTOR RESIGNED
2002-10-18363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288bSECRETARY RESIGNED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 13 EDWINS MEAD LINDISFARNE WAY LONDON E9 5PY
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-27CERTNMCOMPANY NAME CHANGED ARC RECORDS U.K. LIMITED CERTIFICATE ISSUED ON 27/08/02
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-01363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 27 WILSHAW HOUSE DEPTFORD CHURCH STREET LONDON SE8 4SF
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288aNEW DIRECTOR APPOINTED
1999-11-10363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10288bSECRETARY RESIGNED
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-14363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1997-10-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURYVILLAGE.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURYVILLAGE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURYVILLAGE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 28,101
Creditors Due Within One Year 2012-10-01 £ 13,680
Creditors Due Within One Year 2012-09-30 £ 13,680
Creditors Due Within One Year 2011-09-30 £ 13,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 CENTURYVILLAGE.COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 22,325
Cash Bank In Hand 2012-10-01 £ 12,698
Cash Bank In Hand 2012-09-30 £ 12,698
Cash Bank In Hand 2011-09-30 £ 12,087
Current Assets 2013-09-30 £ 32,047
Current Assets 2012-10-01 £ 24,314
Current Assets 2012-09-30 £ 24,314
Current Assets 2011-09-30 £ 19,627
Debtors 2013-09-30 £ 9,722
Debtors 2012-10-01 £ 11,616
Debtors 2012-09-30 £ 11,616
Debtors 2011-09-30 £ 7,540
Shareholder Funds 2012-09-30 £ 11,313
Shareholder Funds 2011-09-30 £ 7,847
Tangible Fixed Assets 2011-09-30 £ 1,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURYVILLAGE.COM LIMITED registering or being granted any patents
Domain Names

21ST CENTURYVILLAGE.COM LIMITED owns 3 domain names.

21stcenturyvillage.co.uk   philloflowers.co.uk   littlewoodsbonsai.co.uk  

Trademarks
We have not found any records of 21ST CENTURYVILLAGE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURYVILLAGE.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 21ST CENTURYVILLAGE.COM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURYVILLAGE.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURYVILLAGE.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURYVILLAGE.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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