21ST CENTURY TRANSPORT LIMITED - NORTH WEALD
| Company Profile | Company Filings |
Overview
21ST CENTURY TRANSPORT LIMITED is a Private Limited Company from NORTH WEALD and has the status: Active.
21ST CENTURY TRANSPORT LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
21ST CENTURY TRANSPORT LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
21ST CENTURY TRANSPORT LIMITED - NORTH WEALD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LITTLE WEALD HALL
NORTH WEALD
ESSEX
CM16 6AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY MARK BAKER | Mar 1963 | British | Director | 1994-09-16 | CURRENT |
| KAREN BAKER | British | Secretary | 2004-12-14 | CURRENT | |
| SHAUN JOHNSON | Sep 1967 | British | Director | 2000-06-01 UNTIL 2007-01-19 | RESIGNED |
| RICHARD SIMON BAKER | British | Director | 1996-12-09 UNTIL 1999-07-12 | RESIGNED | |
| CHRISTOPHER JOHN BAKER | Sep 1966 | British | Director | 1993-10-13 UNTIL 1994-09-16 | RESIGNED |
| ANTHONY MARK BAKER | Mar 1965 | British | Director | 1993-06-16 UNTIL 1993-10-13 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1993-06-16 UNTIL 1993-06-16 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1993-06-16 UNTIL 1993-06-16 | RESIGNED | |
| PAUL MCKAY | British | Secretary | 2001-08-03 UNTIL 2004-12-14 | RESIGNED | |
| MR NEIL SAMUEL BONNER | Dec 1978 | British | Secretary | 2000-08-11 UNTIL 2001-08-03 | RESIGNED |
| RICHARD SIMON BAKER | British | Secretary | 1993-06-16 UNTIL 1994-09-16 | RESIGNED | |
| LISA ANN BAKER | British | Secretary | 1994-09-16 UNTIL 2000-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Anthony Mark Baker | 2016-04-06 | 3/1963 | North Weald Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 21st Century Transport Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-16 | 30-09-2022 | £97,560 Cash £962,044 equity |
| 21st Century Transport Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 30-09-2021 | £56,960 Cash £941,447 equity |
| 21st Century Transport Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £70,497 Cash £932,317 equity |
| 21st Century Transport Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 30-09-2019 | £71,009 Cash £955,804 equity |
| 21st Century Transport Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-09-2017 | £113,813 Cash £978,505 equity |
| 21st Century Transport Limited - Abbreviated accounts 16.3 | 2017-06-21 | 30-09-2016 | £234,173 Cash £487,742 equity |
| 21st Century Transport Limited - Abbreviated accounts 16.1 | 2016-04-26 | 30-09-2015 | £261,082 Cash £524,880 equity |