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

21ST CENTURY FLOORS LIMITED

SWANSEA, UNITED KINGDOM, SA7,
Company Registration Number
05312267
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About 21st Century Floors Ltd
21ST CENTURY FLOORS LIMITED was founded on 2004-12-14 and had its registered office in Swansea. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
21ST CENTURY FLOORS LIMITED
 
Legal Registered Office
SWANSEA
UNITED KINGDOM
 
Filing Information
Company Number 05312267
Date formed 2004-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB850410169  
Last Datalog update: 2017-08-16 17:09:32
Primary Source:Companies House
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Companies with same name 21ST CENTURY FLOORS LIMITED
The following companies were found which have the same name as 21ST CENTURY FLOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY FLOORS, INC. 8201 AMBER DR SW LAKEWOOD WA 984985038 Active Company formed on the 1996-02-08
21ST CENTURY FLOORS INC. 5600 SILVER STAR ROAD ORLANDO FL 32808 Inactive Company formed on the 2005-12-01
21ST CENTURY FLOORS L.L.C Arizona Unknown

Company Officers of 21ST CENTURY FLOORS LIMITED

Current Directors
Officer Role Date Appointed
STUART CHRISTOPHER BROOKS
 Company Secretary 2009-03-18
STUART CHRISTOPHER BROOKS
 Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE BROOKS
 Company Secretary 2008-01-01 2009-11-10
ELIZABETH ANNE BROOKS
 Director 2004-12-14 2009-05-13
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2004-12-14 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHRISTOPHER BROOKS WATSON-BROOK LIMITED Director 1997-11-10 CURRENT 1997-11-10 Dissolved 2013-08-22

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
2017-07-25GAZ2STRUCK OFF AND DISSOLVED
2016-12-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0114/12/15 FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 13 MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG
2016-03-02AR0114/12/15 FULL LIST
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG UNITED KINGDOM
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM GERALD THOMAS & CO FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0114/12/14 FULL LIST
2014-10-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0114/12/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0114/12/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0114/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0114/12/10 FULL LIST
2010-12-30AR0114/12/09 FULL LIST
2010-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BROOKS / 14/12/2009
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BROOKS / 16/12/2009
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROOKS
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROOKS
2009-05-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-16288aSECRETARY APPOINTED STUART CHRISTOPHER BROOKS
2009-03-23363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-20353LOCATION OF REGISTER OF MEMBERS
2009-03-20190LOCATION OF DEBENTURE REGISTER
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 119A HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5JY UNITED KINGDOM
2008-04-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-04-17190LOCATION OF DEBENTURE REGISTER
2008-04-17288aSECRETARY APPOINTED MRS ELIZABETH ANNE BROOKS
2008-04-17353LOCATION OF REGISTER OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-06363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY FLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY FLOORS 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
DEBENTURE 2010-01-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 FLOORS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by 21ST CENTURY FLOORS LIMITED

21ST CENTURY FLOORS LIMITED has registered 1 patents

GB2425548 ,

Domain Names

21ST CENTURY FLOORS LIMITED owns 1 domain names.

21STCENTURYFLOORS.co.uk  

Trademarks
We have not found any records of 21ST CENTURY FLOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 21ST CENTURY FLOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2014-10-28 GBP £499
Herefordshire Council 2013-09-11 GBP £7,238
Herefordshire Council 2013-09-11 GBP £5,791
Devon County Council 2013-06-24 GBP £1,477
Herefordshire Council 2012-10-05 GBP £2,303
Herefordshire Council 2012-10-05 GBP £57,565
Herefordshire Council 2012-10-05 GBP £11,513
Herefordshire Council 2012-10-05 GBP £11,513
Herefordshire Council 2012-10-05 GBP £2,303
Herefordshire Council 2012-10-05 GBP £57,565
Herefordshire Council 2012-10-05 GBP £11,513
Herefordshire Council 2012-10-05 GBP £11,513
Herefordshire Council 2012-10-03 GBP £57,565
Herefordshire Council 2012-10-03 GBP £11,513
Herefordshire Council 2012-10-03 GBP £57,565
Herefordshire Council 2012-10-03 GBP £11,513
Herefordshire Council 2012-09-14 GBP £5,902
Herefordshire Council 2012-09-14 GBP £2,000
Herefordshire Council 2012-09-14 GBP £14,930
Herefordshire Council 2012-09-14 GBP £2,152
Shropshire Council 2011-04-08 GBP £817 Premises Related-Repair & Maint. General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY FLOORS 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 JUNCKERS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party21ST CENTURY FLOORS LIMITEDEvent Date2016-01-20
SolicitorCunningtons LLP
In the Swansea Civil Justice Centre case number 7 A Petition to wind up the above named Company, 21st Century Floors Limited, of registered office 3 New Mill Court, Swansea Enterprise Park, Swansea SA7 9FG presented on 20th January 2016 by JUNCKERS LIMITED claiming to be a creditor of the Company will be heard at Swansea County Court Hearing Centre, Caravella House, Quay West, Quay Parade, Swansea South Wales SA1 1SP on 30th March 2016 at 10:05 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 29th March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY FLOORS 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 FLOORS 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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