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

21ST CENTURY CONSULTING LIMITED

LUTON, BEDFORDSHIRE, LU4 0DB,
Company Registration Number
03060712
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About 21st Century Consulting Ltd
21ST CENTURY CONSULTING LIMITED was founded on 1995-05-24 and had its registered office in Luton. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
21ST CENTURY CONSULTING LIMITED
 
Legal Registered Office
LUTON
BEDFORDSHIRE
LU4 0DB
Other companies in LU4
 
Filing Information
Company Number 03060712
Date formed 1995-05-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY CONSULTING LIMITED
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Companies with same name 21ST CENTURY CONSULTING LIMITED
The following companies were found which have the same name as 21ST CENTURY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY CONSULTING & TRAINING LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2014-04-01
21ST CENTURY CONSULTING COMPANY, INC. 1230 AVE Y F11 New York BROOKLYN NY 11235 Active Company formed on the 2010-04-13
21ST CENTURY CONSULTING, INC. 2678 AFRICAN VIOLET AVENUE HENDERSON NV 89014 Permanently Revoked Company formed on the 1997-12-04
21ST CENTURY CONSULTING PTY. LTD. VIC 3102 Dissolved Company formed on the 1998-08-20
21ST CENTURY CONSULTING, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-04-07
21ST CENTURY CONSULTING CORP. 19 W FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 1986-04-23
21ST CENTURY CONSULTING CORP. 11893 OSPREY POINTE CIR WELLINGTON FL 33449 Inactive Company formed on the 2015-08-25
21ST CENTURY CONSULTING, INC. 14738 S.W. 132 AVE MIAMI FL 33186 Inactive Company formed on the 2005-09-08
21ST CENTURY CONSULTING AND MARKETING LLC 1319 N 169TH ST SHORELINE WA 981335413 Active Company formed on the 2017-07-28
21ST CENTURY CONSULTING CORPORATION Delaware Unknown
21ST CENTURY CONSULTING CORP Delaware Unknown
21ST CENTURY CONSULTING GROUP INC Delaware Unknown
21ST CENTURY CONSULTING COMPANY Delaware Unknown
21ST CENTURY CONSULTING INC Georgia Unknown
21ST CENTURY CONSULTING AND SOFTWARE INCORPORATED Michigan UNKNOWN
21ST CENTURY CONSULTING LLC Michigan UNKNOWN
21ST CENTURY CONSULTING INCORPORATED New Jersey Unknown
21ST CENTURY CONSULTING SERVICES INCORPORATED New Jersey Unknown
21ST CENTURY CONSULTING California Unknown
21ST CENTURY CONSULTING INC Georgia Unknown

Company Officers of 21ST CENTURY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH ROGERS
Company Secretary 1997-05-23
MICHAEL ROGERS
Director 1997-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-05-24 1997-05-23
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-05-24 1997-05-23

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
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-02DS01APPLICATION FOR STRIKING-OFF
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0111/11/15 NO CHANGES
2015-06-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0121/10/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0116/10/13 NO CHANGES
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-26AR0113/07/12 NO CHANGES
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12AR0124/08/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0128/07/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-07-31363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26AA31/03/07 TOTAL EXEMPTION FULL
2007-08-28363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-23363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-22363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-21363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-11-1088(2)RAD 02/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-03SRES13SHARES REDESIGNATE 02/11/97
1997-11-03SRES01ADOPT MEM AND ARTS 02/11/97
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-16363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-06-05288bDIRECTOR RESIGNED
1997-06-05287REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1997-06-05288aNEW SECRETARY APPOINTED
1997-06-05288aNEW DIRECTOR APPOINTED
1997-06-05288bSECRETARY RESIGNED
1996-11-25SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/96
1996-11-25363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1995-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY CONSULTING 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 CENTURY CONSULTING 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 CENTURY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,864
Creditors Due Within One Year 2012-03-31 £ 4,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,082
Cash Bank In Hand 2012-03-31 £ 2,055
Current Assets 2013-03-31 £ 2,082
Current Assets 2012-03-31 £ 4,903
Debtors 2012-03-31 £ 2,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY CONSULTING LIMITED
Trademarks
We have not found any records of 21ST CENTURY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY CONSULTING 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 (70229 - Management consultancy activities other than financial management) as 21ST CENTURY CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY CONSULTING 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 CENTURY CONSULTING 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 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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