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

21ST CENTURY FIX LIMITED

1A KNOWLAND DRIVE, MILFORD ON SEA, LYMINGTON, SO41 0RH,
Company Registration Number
03996039
Private Limited Company
Active

Company Overview

About 21st Century Fix Ltd
21ST CENTURY FIX LIMITED was founded on 2000-05-17 and has its registered office in Lymington. The organisation's status is listed as "Active". 21st Century Fix Limited is a Private Limited Company registered in ENGLAND 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 FIX LIMITED
 
Legal Registered Office
1A KNOWLAND DRIVE
MILFORD ON SEA
LYMINGTON
SO41 0RH
Other companies in AL1
 
Filing Information
Company Number 03996039
Company ID Number 03996039
Date formed 2000-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920502665  
Last Datalog update: 2024-03-07 02:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY FIX LIMITED
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Company Officers of 21ST CENTURY FIX LIMITED

Current Directors
Officer Role Date Appointed
RODERICK GRANT CALTON
 Director 2000-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER ARTHUR DRAKE BROUGH
 Company Secretary 2000-05-17 2015-06-22
EXPRESS FORMATIONS LIMITED
 Nominated Secretary 2000-05-17 2000-05-17
EXPRESS REGISTRARS LIMITED
 Nominated Director 2000-05-17 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK GRANT CALTON CENTRE STAGE INTERNATIONAL LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
RODERICK GRANT CALTON EPIC IMPACT LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
RODERICK GRANT CALTON CENTRE STAGE INTERNATIONAL LIMITED Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-04-24
RODERICK GRANT CALTON OMNIVERSE VISION PRODUCTIONS NO 1 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-08-30
RODERICK GRANT CALTON CINEBUSINESS LTD Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2015-05-19

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 39 Glenferrie Road St Albans Hertfordshire AL1 4JT
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/17
2018-02-22AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 731
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 731
2016-06-28AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 731
2015-07-02AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-29TM02Termination of appointment of Simon Peter Arthur Drake Brough on 2015-06-22
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 731
2014-05-27AR0117/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM 3Rd Floor 141 Wardour Street London W1F 0UT
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0117/05/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15CH01Director's details changed for Roderick Grant Calton on 2010-02-15
2009-07-08363aReturn made up to 17/05/09; full list of members
2009-05-26AA31/05/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-16AA31/05/07 TOTAL EXEMPTION FULL
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / GRANT CALTON / 04/04/2008
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-08-24363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR
2004-06-04363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-16363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 78 CROWN LODGE ELYSTAN STREET LONDON SW3 3PR
2001-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-06-2088(2)RAD 26/02/01-30/05/01 £ SI 470@1
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-2088(2)RAD 05/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2000-05-23288bSECRETARY RESIGNED
2000-05-23288bDIRECTOR RESIGNED
2000-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities


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

  Average Max
MortgagesNumMortCharges0.316
MortgagesNumMortOutstanding0.183
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FIX LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY FIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY FIX LIMITED
Trademarks
We have not found any records of 21ST CENTURY FIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY FIX 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 (18201 - Reproduction of sound recording) as 21ST CENTURY FIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY FIX 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 FIX 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 FIX 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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    Other companies at postcode SO41 0RH