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Home > England & Wales Companies > 21ST CENTURY CONTRACTS LIMITED
Company Information for

21ST CENTURY CONTRACTS LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
06942277
Private Limited Company
Liquidation

Company Overview

About 21st Century Contracts Ltd
21ST CENTURY CONTRACTS LIMITED was founded on 2009-06-24 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". 21st Century Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY CONTRACTS LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in E14
 
Filing Information
Company Number 06942277
Company ID Number 06942277
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996126873  GB738161135  
Last Datalog update: 2023-02-05 18:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Company Officers of 21ST CENTURY CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ROSE LILIAN DOYLE
 Director 2009-06-24
STEVEN DOYLE
 Director 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSE LILIAN DOYLE RSD CONTRACT SERVICES LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
STEVEN DOYLE D J K CONSTRUCTION LIMITED Director 2018-06-12 CURRENT 2015-05-06 Active
STEVEN DOYLE SYDROSE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active

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
2024-02-10Voluntary liquidation Statement of receipts and payments to 2023-12-12
2023-10-24APPOINTMENT TERMINATED, DIRECTOR STEVEN DOYLE
2023-01-10Voluntary liquidation Statement of affairs
2023-01-10LIQ02Voluntary liquidation Statement of affairs
2022-12-23Appointment of a voluntary liquidator
2022-12-23600Appointment of a voluntary liquidator
2022-12-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Suite S Alexander Lane Shenfield Brentwood CM15 8QF England
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Suite S Alexander Lane Shenfield Brentwood CM15 8QF England
2022-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-13
2022-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770011
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSE LILIAN DOYLE
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 16 Beaufort Court Admirals Way Docklands London E14 9XL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770012
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770011
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770010
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CH01Director's details changed for Mr Steven Doyle on 2019-01-31
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770009
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770008
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770010
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 20000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770009
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE LILIAN DOYLE
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE LILIAN DOYLE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-11AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770008
2015-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770004
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770005
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770006
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770007
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770003
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770002
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770001
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21CH01Director's details changed for Mr Steven Doyle on 2014-02-21
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770006
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770007
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770005
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770004
2013-11-29SH0122/11/13 STATEMENT OF CAPITAL GBP 20000
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770002
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770001
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069422770003
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 FULL LIST
2012-06-01AR0131/05/12 FULL LIST
2012-03-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-06AR0131/05/11 FULL LIST
2011-04-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-11AA01PREVEXT FROM 30/06/2010 TO 30/11/2010
2011-03-10AP01DIRECTOR APPOINTED MR STEVEN DOYLE
2010-08-09AR0124/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE LILIAN DOYLE / 23/03/2010
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-12
Appointmen2023-01-03
Resolution2023-01-03
Petitions to Wind Up (Companies)2022-12-19
Petitions to Wind Up (Companies)2022-12-02
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-21 Outstanding HSBC BANK PLC
2015-03-13 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2014-01-24 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2014-01-24 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2014-01-24 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2013-12-12 Satisfied ULTIMATE CONSTRUCTION FINANCE LTD
2013-11-15 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2013-11-15 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2013-11-15 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
Creditors
Creditors Due After One Year 2013-11-30 £ 2,495
Creditors Due After One Year 2012-11-30 £ 9,402
Creditors Due After One Year 2012-11-30 £ 9,402
Creditors Due After One Year 2011-11-30 £ 11,325
Creditors Due Within One Year 2013-11-30 £ 1,375,956
Creditors Due Within One Year 2012-11-30 £ 1,537,090
Creditors Due Within One Year 2012-11-30 £ 1,537,090
Creditors Due Within One Year 2011-11-30 £ 693,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 20,000
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 3,205
Cash Bank In Hand 2012-11-30 £ 31,040
Cash Bank In Hand 2012-11-30 £ 31,040
Cash Bank In Hand 2011-11-30 £ 36,640
Current Assets 2013-11-30 £ 1,695,063
Current Assets 2012-11-30 £ 1,735,683
Current Assets 2012-11-30 £ 1,735,683
Current Assets 2011-11-30 £ 793,016
Debtors 2013-11-30 £ 1,567,884
Debtors 2012-11-30 £ 1,554,200
Debtors 2012-11-30 £ 1,554,200
Debtors 2011-11-30 £ 716,089
Fixed Assets 2013-11-30 £ 51,326
Fixed Assets 2012-11-30 £ 45,787
Fixed Assets 2012-11-30 £ 45,787
Fixed Assets 2011-11-30 £ 45,044
Shareholder Funds 2013-11-30 £ 367,938
Shareholder Funds 2012-11-30 £ 234,978
Shareholder Funds 2012-11-30 £ 234,978
Shareholder Funds 2011-11-30 £ 132,834
Stocks Inventory 2013-11-30 £ 123,974
Stocks Inventory 2012-11-30 £ 150,443
Stocks Inventory 2012-11-30 £ 150,443
Stocks Inventory 2011-11-30 £ 40,287
Tangible Fixed Assets 2013-11-30 £ 44,268
Tangible Fixed Assets 2012-11-30 £ 34,879
Tangible Fixed Assets 2012-11-30 £ 34,879
Tangible Fixed Assets 2011-11-30 £ 30,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY CONTRACTS LIMITED
Trademarks
We have not found any records of 21ST CENTURY CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY CONTRACTS 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 (43210 - Electrical installation) as 21ST CENTURY CONTRACTS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY CONTRACTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party21ST CENTURY CONTRACTS LIMITEDEvent Date2023-01-12
Name of Company: 21ST CENTURY CONTRACTS LIMITED Company Number: 06942277 Nature of Business: Electrical installation Registered office: 1066 London Road, Leigh On Sea, Essex SS9 3NA Type of Liquidatio…
 
Initiating party Event TypeAppointmen
Defending party21ST CENTURY CONTRACTS LIMITEDEvent Date2023-01-03
Name of Company: 21ST CENTURY CONTRACTS LIMITED Company Number: 06942277 Nature of Business: Electrical installation Registered office: 1066 London Road, Leigh on Sea, Essex, SS9 3NA Type of Liquidati…
 
Initiating party Event TypeResolution
Defending party21ST CENTURY CONTRACTS LIMITEDEvent Date2023-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY CONTRACTS 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 CENTURY CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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