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Company Information for

21ST CENTURY BOOKS (UK) LTD

C/O ELLIOTT BUNKER, EDEN BUSINESS PARK 61 MACRAE ROAD, IST FLOOR, HAM GREEN, BRISTOL, SOMERSET, BS20 0DD,
Company Registration Number
05561357
Private Limited Company
Active

Company Overview

About 21st Century Books (uk) Ltd
21ST CENTURY BOOKS (UK) LTD was founded on 2005-09-12 and has its registered office in Bristol. The organisation's status is listed as "Active". 21st Century Books (uk) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
21ST CENTURY BOOKS (UK) LTD
 
Legal Registered Office
C/O ELLIOTT BUNKER
EDEN BUSINESS PARK 61 MACRAE ROAD, IST FLOOR
HAM GREEN
BRISTOL
SOMERSET
BS20 0DD
Other companies in BS20
 
Previous Names
COLIN TURNER ASSOCIATES LIMITED08/02/2013
Filing Information
Company Number 05561357
Company ID Number 05561357
Date formed 2005-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
Last Datalog update: 2018-10-05 10:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY BOOKS (UK) LTD

Company Officers of 21ST CENTURY BOOKS (UK) LTD

Current Directors
Officer Role Date Appointed
SHARON DENISE TURNER
Company Secretary 2005-09-12
COLIN GORDON TURNER
Director 2005-09-12
SHARON DENISE TURNER
Director 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DENISE TURNER COLIN TURNER ASSOCIATES LTD Company Secretary 2004-02-20 CURRENT 2003-11-05 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
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0117/10/15 FULL LIST
2015-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON DENISE TURNER / 01/09/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON DENISE TURNER / 01/09/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON TURNER / 01/09/2015
2015-07-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0117/10/14 FULL LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON TURNER / 01/06/2014
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0117/10/13 FULL LIST
2013-04-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08RES15CHANGE OF NAME 28/01/2013
2013-02-08CERTNMCOMPANY NAME CHANGED COLIN TURNER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/02/13
2013-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24AR0124/10/12 FULL LIST
2012-03-19AA31/12/11 TOTAL EXEMPTION FULL
2011-10-10AR0112/09/11 FULL LIST
2011-03-04AA31/12/10 TOTAL EXEMPTION FULL
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-09-22AR0112/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE TURNER / 01/11/2009
2009-09-22363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-13AA31/12/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND
2005-11-30225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY BOOKS (UK) LTD 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 BOOKS (UK) LTD
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 BOOKS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

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

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BOOKS (UK) LTD

Intangible Assets
Patents
We have not found any records of 21ST CENTURY BOOKS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY BOOKS (UK) LTD
Trademarks
We have not found any records of 21ST CENTURY BOOKS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY BOOKS (UK) LTD. 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 (58110 - Book publishing) as 21ST CENTURY BOOKS (UK) LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY BOOKS (UK) LTD 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 BOOKS (UK) LTD 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 BOOKS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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