21st Century Retail Limited. net worth, address, company information. Free

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21St Century Retail Limited (Companies House Registration Number 04880449) is a private limited company legally formed on 2003-08-28 originating in England. This company is registered at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB. 21St Century Retail Limited is operating under Standard Industrial Classification: 47190 that means "other retail sale in non-specialised stores", Standard Industrial Classification: 47630 - "retail sale of music and video recordings in specialised stores".

Company details

Name	21st Century Retail Limited
Number	04880449
Date of Incorporation:	28th August 2003
End of financial year:	31 August
Address:	Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB
SIC code:	47190 - Other retail sale in non-specialised stores 47630 - Retail sale of music and video recordings in specialised stores

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Peter M. (appointed on 01 December 2014). The official register lists 1 person of significant control - Peter M., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	101,219	67,432	86,953	90,231	66,304	92,988	78,770	76,946	62,171	58,935	56,036	38,447
Fixed Assets	39,161	43,616	41,455	40,661	39,529	39,137	73,570	72,149	70,860	69,579	70,270	69,986
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	739	-78,649	29,950	73,879	75,351	91,734	-	-	-	-	-	-
Tangible Fixed Assets	39,161	43,616	41,455	40,661	39,529	39,137	-	-	-	-	-	-
Total Assets Less Current Liabilities	889	-78,499	30,100	74,029	75,569	91,918	87,160	90,696	92,840	87,315	87,393	70,063

People with significant control

Peter M.

28 August 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 19th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 19th, April 2023 \| accounts	Free Download (10 pages)
(AD01) Address change date: Wed, 19th Oct 2022. New Address: Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB. Previous address: Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England filed on: 19th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 6th Oct 2022. New Address: Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB. Previous address: Cambridge House 27 Cambridge Park Wanstead London E11 2PU filed on: 6th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 8th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 18th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 23rd, May 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 1st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 28th Aug 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 2nd Sep 2015: 100002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 11th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 11th May 2015: 100002.00 GBP capital
(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Dec 2014 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Aug 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 100002.00 GBP capital
(TM01) Sun, 1st Jun 2014 - the day director's appointment was terminated filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Jun 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 6th, May 2014 \| accounts	Free Download (8 pages)
(TM01) Thu, 6th Mar 2014 - the day director's appointment was terminated filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 28th Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th Aug 2013: 100002.00 GBP capital
(AP01) On Wed, 28th Aug 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 4th Mar 2013 - the day director's appointment was terminated filed on: 4th, March 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Mar 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 21st, February 2013 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Thu, 6th Sep 2012: 100000.00 GBP filed on: 15th, January 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 28th Aug 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 28th Aug 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
(TM01) Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 28th Aug 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Mon, 1st Feb 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Feb 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
(TM02) Wed, 14th Apr 2010 - the day secretary's appointment was terminated filed on: 14th, April 2010 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 13/08/07 from: link house 292-308 southbury road enfield middlesex EN1 1TS filed on: 13th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/08/07 from: link house 292-308 southbury road enfield middlesex EN1 1TS filed on: 13th, August 2007 \| address	Free Download (1 page)
(288a) On Mon, 23rd Jul 2007 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Jul 2007 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
(288a) On Fri, 10th Nov 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 10th Nov 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
(363s) Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/09/05 annual return
(363s) Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 16th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 16th, May 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 28/04/05 from: c/o tradewise insurance services LTD link house 292-308 southbury road enfield middlesex EN1 1TS filed on: 28th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/05 from: c/o tradewise insurance services LTD link house 292-308 southbury road enfield middlesex EN1 1TS filed on: 28th, April 2005 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 15/09/04 annual return
(363s) Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 15/09/04 annual return
(287) Registered office changed on 25/08/04 from: 197-205 high street, ponders end enfield middlesex EN3 4DZ filed on: 25th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/08/04 from: 197-205 high street, ponders end enfield middlesex EN3 4DZ filed on: 25th, August 2004 \| address	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Nov 2003 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 4th Sep 2003 Director resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288b) On Thu, 4th Sep 2003 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288b) On Thu, 4th Sep 2003 Secretary resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288b) On Thu, 4th Sep 2003 Director resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (15 pages)

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