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21ST CENTURY OFFICE CONCEPTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21st Century Office Concepts Limited. The company was founded 28 years ago and was given the registration number 03164838. The firm's registered office is in WARE. You can find them at 1 Thundridge Business Park, Thundridge, Ware, Hertfordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:21ST CENTURY OFFICE CONCEPTS LIMITED
Company Number:03164838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Thundridge Business Park, Thundridge, Ware, Hertfordshire, SG12 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Secretary15 January 2002Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director31 December 1998Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director15 January 2002Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary27 February 1996Active
83 New Road, Ware, SG12 7BY

Secretary31 August 1997Active
131 Rosemary Avenue, Braintree, CM7 7TB

Secretary27 February 1996Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director27 February 1996Active
83 New Road, Ware, SG12 7BY

Director31 August 1997Active
58 Goodwin Stile, Thorley Park, Bishops Stortford, CM23 4ER

Director27 February 1996Active

People with Significant Control

Mr Adrian John Bridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart David Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Thundridge Business Park, Ware, United Kingdom, SG12 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Andrew Edwards
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Thundridge Business Park, Ware, United Kingdom, SG12 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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