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

21ST CENTURY RETAIL LIMITED

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB,
Company Registration Number
04880449
Private Limited Company
Active

Company Overview

About 21st Century Retail Ltd
21ST CENTURY RETAIL LIMITED was founded on 2003-08-28 and has its registered office in Brentwood. The organisation's status is listed as "Active". 21st Century Retail 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 RETAIL LIMITED
 
Legal Registered Office
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1AB
Other companies in E11
 
Filing Information
Company Number 04880449
Company ID Number 04880449
Date formed 2003-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY RETAIL LIMITED
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Companies with same name 21ST CENTURY RETAIL LIMITED
The following companies were found which have the same name as 21ST CENTURY RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY RETAIL.COM, INC. 13615 SOUTH DIXIE HWY., #114-514 MIAMI FL 33176 Inactive Company formed on the 2000-05-15
21ST CENTURY RETAIL OF NAPERVILLE LLC Delaware Unknown
21ST CENTURY RETAIL OF SCHAUMBURG LLC Delaware Unknown

Company Officers of 21ST CENTURY RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PETER ALEXANDER MCGREGOR
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHNNY ROMANA
 Director 2014-06-01 2015-01-01
KENNETH BARNETSON
 Director 2012-09-06 2014-06-01
JOHNNY ROMANA
 Director 2013-05-30 2013-08-30
JOHNNY ROMANA
 Director 2006-11-02 2012-12-20
PETER KENNETH MARSH
 Director 2003-08-28 2010-09-06
TISH PRESS & CO LTD
 Company Secretary 2007-07-02 2010-03-31
DAVID JOHN RATLEDGE
 Company Secretary 2003-08-28 2007-06-29
AT SECRETARIES LIMITED
 Nominated Secretary 2003-08-28 2003-08-28
AT DIRECTORS LIMITED
 Nominated Director 2003-08-28 2003-08-28

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
2024-09-19Change of details for Mr Peter Alexander Mcgregor as a person with significant control on 2024-09-19
2024-08-30CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-08-31CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-04-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-04-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100002
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-03-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100002
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100002
2015-05-11AR0131/01/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHNNY ROMANA
2015-02-25AP01DIRECTOR APPOINTED MR PETER ALEXANDER MCGREGOR
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100002
2014-10-07AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNETSON
2014-07-22AP01DIRECTOR APPOINTED MR JOHNNY ROMANA
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHNNY ROMANA
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 100002
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-28AP01DIRECTOR APPOINTED MR JOHNNY ROMANA
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHNNY ROMANA
2013-03-04AP01DIRECTOR APPOINTED MR KENNETH BARNETSON
2013-02-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15SH0106/09/12 STATEMENT OF CAPITAL GBP 100000
2012-09-05AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-31AR0128/08/11 FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARSH
2011-01-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0128/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH MARSH / 01/02/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY ROMANA / 01/02/2010
2010-06-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY TISH PRESS & CO LTD
2009-09-08363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2008-07-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: LINK HOUSE 292-308 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TS
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-10288aNEW DIRECTOR APPOINTED
2006-09-28363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: C/O TRADEWISE INSURANCE SERVICES LTD LINK HOUSE 292-308 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TS
2004-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/04
2004-09-15363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 197-205 HIGH STREET, PONDERS END ENFIELD MIDDLESEX EN3 4DZ
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW SECRETARY APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-09-04288bDIRECTOR RESIGNED
2003-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-28New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores



Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY RETAIL 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 RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-06 Outstanding BNP PARIBAS SECURITIES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 98,308
Creditors Due Within One Year 2012-08-31 £ 189,547
Creditors Due Within One Year 2012-08-31 £ 189,547
Creditors Due Within One Year 2011-08-31 £ 139,491
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100,002
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 43,587
Cash Bank In Hand 2012-08-31 £ 26,510
Cash Bank In Hand 2012-08-31 £ 26,510
Cash Bank In Hand 2011-08-31 £ 23,151
Current Assets 2013-08-31 £ 86,953
Current Assets 2012-08-31 £ 67,432
Current Assets 2012-08-31 £ 67,432
Current Assets 2011-08-31 £ 101,219
Debtors 2013-08-31 £ 10,541
Debtors 2012-08-31 £ 11,372
Debtors 2012-08-31 £ 11,372
Debtors 2011-08-31 £ 19,898
Fixed Assets 2013-08-31 £ 41,455
Fixed Assets 2012-08-31 £ 43,616
Fixed Assets 2012-08-31 £ 43,616
Fixed Assets 2011-08-31 £ 39,161
Shareholder Funds 2013-08-31 £ 29,950
Stocks Inventory 2013-08-31 £ 32,825
Stocks Inventory 2012-08-31 £ 29,550
Stocks Inventory 2012-08-31 £ 29,550
Stocks Inventory 2011-08-31 £ 58,170
Tangible Fixed Assets 2013-08-31 £ 41,455
Tangible Fixed Assets 2012-08-31 £ 43,616
Tangible Fixed Assets 2012-08-31 £ 43,616
Tangible Fixed Assets 2011-08-31 £ 39,161

Debtors and other cash assets

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

21ST CENTURY RETAIL LIMITED owns 1 domain names.

itansalons.co.uk  

Trademarks
We have not found any records of 21ST CENTURY RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY RETAIL 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 (47190 - Other retail sale in non-specialised stores) as 21ST CENTURY RETAIL LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY RETAIL 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 RETAIL 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 RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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