21ST CENTURY BUILDING SERVICES LTD.

Key Data

Status

Active

Company No.

04002614

Incorporation date

26/05/2000

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

10/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

10/01/2025

Purchase of own shares.

View PDF (4 pages)

10/01/2025

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

03/01/2025

Termination of appointment of Anthony Zammit as a secretary on 2025-01-02

View PDF (1 pages)

03/01/2025

Appointment of Mrs Chloe Ellen Zammit as a director on 2025-01-02

View PDF (2 pages)

26/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

21/11/2024

Cessation of Annetta Maria Zammit as a person with significant control on 2024-10-29

View PDF (1 pages)

21/11/2024

Cessation of Anthony Zammit as a person with significant control on 2024-10-29

View PDF (1 pages)

21/11/2024

Change of details for Mr Carl Anthony Zammit as a person with significant control on 2024-10-29

View PDF (2 pages)

21/11/2024

Termination of appointment of Annetta Maria Zammit as a director on 2024-10-29

View PDF (1 pages)

21/11/2024

Termination of appointment of Anthony Zammit as a director on 2024-10-29

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

06/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

09/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

04/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

23/11/2020

Director's details changed for Mr Anthony Zammit on 2020-09-25

View PDF (2 pages)

23/11/2020

Director's details changed for Mr Carl Anthony Zammit on 2020-08-31

View PDF (2 pages)

23/11/2020

Director's details changed for Mrs Annetta Maria Zammit on 2020-09-25

View PDF (2 pages)

23/11/2020

Change of details for Mr Carl Anthony Zammit as a person with significant control on 2020-08-31

View PDF (2 pages)

23/11/2020

Change of details for Mr Anthony Zammit as a person with significant control on 2020-09-25

View PDF (2 pages)

23/11/2020

Change of details for Mrs Annetta Maria Zammit as a person with significant control on 2020-09-25

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (6 pages)

30/04/2020

Resolutions

View PDF (1 pages)

30/04/2020

Resolutions

View PDF (1 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (15 pages)

29/04/2020

Change of share class name or designation

View PDF (2 pages)

29/04/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

13/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (8 pages)

13/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

27/09/2016

Director's details changed for Mr Carl Anthony Zammit on 2016-09-27

View PDF (2 pages)

05/07/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

05/07/2016

Satisfaction of charge 040026140003 in full

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

14/10/2015

Director's details changed for Mr Carl Anthony Zammit on 2015-10-14

View PDF (2 pages)

29/09/2015

Director's details changed for Annetta Maria Zammit on 2015-09-29

View PDF (2 pages)

29/09/2015

Secretary's details changed for Mr Anthony Zammit on 2015-09-29

View PDF (1 pages)

29/09/2015

Director's details changed for Mr Anthony Zammit on 2015-09-29

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

14/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

20/01/2015

Registered office address changed from Bartley House Units 15 -21 Bartley Street Bedminster Bristol BS3 4DY to Unit E, Malago Vale Trading Estate St John's Lane Bedminster Bristol Bristol BS3 5BQ on 2015-01-20

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

09/01/2014

Registration of charge 040026140003

View PDF (41 pages)

04/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (6 pages)

11/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

30/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

17/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-26

View PDF (17 pages)

09/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (7 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/04/2011

Appointment of Mr Carl Anthony Zammit as a director

View PDF (2 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (3 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (3 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

01/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

28/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

18/07/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: bartley house units 14-21 bartley street bedminster bristol BS3 4DY

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

01/08/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

15/09/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

29/07/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

25/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Registered office changed on 25/06/03 from: 17 west shrubbery bristol avon BS6 6TA

View PDF (1 pages)

03/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

03/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

06/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

19/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

06/06/2001

New director appointed

View PDF (2 pages)

04/05/2001

Certificate of change of name

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-48 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
894.57K
-
0.00
2.03M
-

2022
48
1.63M
-
0.00
1.19M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zammit, Annetta Maria	Director	26/05/2000 - 29/10/2024	3
Zammit, Chloe Ellen	Director	02/01/2025 - Present	-
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/05/2000 - 25/05/2000	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	5554
Zammit, Carl Anthony	Director	01/04/2011 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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SC344049

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09/06/2008

Turnover:

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LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

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Growing of other perennial crops

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10683489

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M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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Mixed farming

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01037427

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07/01/1972

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LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Growing of vegetables and melons roots and tubers

Comp. code:

13176517

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03/02/2021

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Category:

Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About 21ST CENTURY BUILDING SERVICES LTD.

21ST CENTURY BUILDING SERVICES LTD. is an(a) Active company incorporated on 26/05/2000 with the registered office located at Unit E, Malago Vale Trading Estate St John's Lane, Bedminster, Bristol, Bristol BS3 5BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY BUILDING SERVICES LTD.?

21ST CENTURY BUILDING SERVICES LTD. is currently Active. It was registered on 26/05/2000 .

Where is 21ST CENTURY BUILDING SERVICES LTD. located?

21ST CENTURY BUILDING SERVICES LTD. is registered at Unit E, Malago Vale Trading Estate St John's Lane, Bedminster, Bristol, Bristol BS3 5BQ.

What does 21ST CENTURY BUILDING SERVICES LTD. do?

21ST CENTURY BUILDING SERVICES LTD. operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for 21ST CENTURY BUILDING SERVICES LTD.?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.