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21ST CENTURY BUSINESS MACHINES LIMITED

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21ST CENTURY BUSINESS MACHINES LIMITED

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Key Data

Status

Active

Company No.

03644242

Incorporation date

05/10/1998

Size

Micro Entity

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

Willow Grange, Brokerswood, Westbury, Wiltshire BA13 4EQCopy
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Latest events (Record since 05/10/1998)
dot icon08/10/2025
Confirmation statement made on 2025-10-05 with updates
View PDF (4 pages)
dot icon07/07/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-05 with updates
View PDF (4 pages)
dot icon26/07/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon07/11/2023
Micro company accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/10/2023
Confirmation statement made on 2023-10-05 with updates
View PDF (5 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-05 with updates
View PDF (5 pages)
dot icon30/08/2022
Micro company accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/10/2021
Micro company accounts made up to 2021-03-31
View PDF (9 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-05 with updates
View PDF (5 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (5 pages)
dot icon23/09/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-05 with updates
View PDF (5 pages)
dot icon17/09/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with updates
View PDF (5 pages)
dot icon20/08/2018
Micro company accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-05 with updates
View PDF (5 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (7 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon07/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2012
Director's details changed for Mr Alan Reginald Beeden on 2012-03-06
View PDF (2 pages)
dot icon28/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon24/01/2012
Registered office address changed from 1 Saxifrage Bank Melksham Wiltshire SN12 6FU on 2012-01-24
View PDF (1 pages)
dot icon22/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon08/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2011
Termination of appointment of Keith Jefferys as a secretary
View PDF (1 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-04-06
View PDF (4 pages)
dot icon06/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-06
View PDF (4 pages)
dot icon23/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2009
Appointment of Mr Keith Jefferys as a secretary
View PDF (1 pages)
dot icon02/11/2009
Termination of appointment of 1St Choice Solutions Limited as a secretary
View PDF (1 pages)
dot icon02/11/2009
Director's details changed for Alan Reginald Beeden on 2008-10-06
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-04-06
View PDF (4 pages)
dot icon03/11/2008
Return made up to 05/10/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Secretary appointed 1ST choice solutions LIMITED
View PDF (1 pages)
dot icon03/11/2008
Appointment terminated secretary keith jefferys
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-04-06
View PDF (3 pages)
dot icon06/12/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon06/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/07/2007
Accounting reference date extended from 30/09/06 to 31/03/07
View PDF (1 pages)
dot icon25/10/2006
Return made up to 05/10/06; full list of members
View PDF (2 pages)
dot icon28/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon06/12/2005
Return made up to 05/10/05; full list of members
View PDF (6 pages)
dot icon12/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon29/10/2004
Return made up to 05/10/04; full list of members
View PDF (6 pages)
dot icon05/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon13/02/2004
Return made up to 05/10/03; full list of members
View PDF (6 pages)
dot icon24/11/2003
Return made up to 05/10/02; full list of members
View PDF (6 pages)
dot icon06/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon18/10/2002
Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon02/10/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon01/11/2001
Total exemption full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon22/10/2001
Return made up to 05/10/01; full list of members
View PDF (6 pages)
dot icon15/02/2001
Return made up to 05/10/00; full list of members
View PDF (6 pages)
dot icon02/08/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon27/06/2000
Accounting reference date shortened from 31/10/99 to 30/09/99
View PDF (1 pages)
dot icon11/04/2000
Return made up to 05/10/99; full list of members
View PDF (6 pages)
dot icon03/02/2000
Registered office changed on 03/02/00 from: 166 brickley lane, devizes, wiltshire SN10 3DA
View PDF (1 pages)
dot icon06/10/1999
New secretary appointed
View PDF (2 pages)
dot icon06/10/1999
Director resigned
View PDF (1 pages)
dot icon06/10/1999
New director appointed
View PDF (2 pages)
dot icon06/10/1999
Secretary resigned
View PDF (1 pages)
dot icon28/10/1998
New director appointed
View PDF (2 pages)
dot icon28/10/1998
New secretary appointed
View PDF (2 pages)
dot icon28/10/1998
Registered office changed on 28/10/98 from: the bungalow, mill road barton st david, somerton, somerset TA11 6DF
View PDF (1 pages)
dot icon16/10/1998
Director resigned
View PDF (1 pages)
dot icon16/10/1998
Secretary resigned
View PDF (1 pages)
dot icon05/10/1998
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.22K
-
0.00
-
-
2022
2
25.66K
-
0.00
-
-
2023
2
43.72K
-
0.00
-
-
2023
2
43.72K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

43.72K £Ascended70.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/10/1998 - 06/10/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
04/10/1998 - 06/10/1998
12878
Mr Alan Reginald Beeden
Director
24/09/1999 - Present
-
Jefferys, Keith
Secretary
23/09/1999 - 29/09/2008
3
Beeden, Colin Anthony
Secretary
11/10/1998 - 23/09/1999
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About 21ST CENTURY BUSINESS MACHINES LIMITED

21ST CENTURY BUSINESS MACHINES LIMITED is an(a) Active company incorporated on 05/10/1998 with the registered office located at Willow Grange, Brokerswood, Westbury, Wiltshire BA13 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY BUSINESS MACHINES LIMITED?

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21ST CENTURY BUSINESS MACHINES LIMITED is currently Active. It was registered on 05/10/1998 .

Where is 21ST CENTURY BUSINESS MACHINES LIMITED located?

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21ST CENTURY BUSINESS MACHINES LIMITED is registered at Willow Grange, Brokerswood, Westbury, Wiltshire BA13 4EQ.

What does 21ST CENTURY BUSINESS MACHINES LIMITED do?

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21ST CENTURY BUSINESS MACHINES LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does 21ST CENTURY BUSINESS MACHINES LIMITED have?

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21ST CENTURY BUSINESS MACHINES LIMITED had 2 employees in 2023.

What is the latest filing for 21ST CENTURY BUSINESS MACHINES LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-05 with updates.