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Home > England & Wales Companies > 21ST CENTURY BUILDING SERVICES LTD.
Company Information for

21ST CENTURY BUILDING SERVICES LTD.

UNIT E, MALAGO VALE TRADING ESTATE ST JOHN'S LANE, BEDMINSTER, BRISTOL, BRISTOL, BS3 5BQ,
Company Registration Number
04002614
Private Limited Company
Active

Company Overview

About 21st Century Building Services Ltd.
21ST CENTURY BUILDING SERVICES LTD. was founded on 2000-05-26 and has its registered office in Bristol. The organisation's status is listed as "Active". 21st Century Building Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY BUILDING SERVICES LTD.
 
Legal Registered Office
UNIT E, MALAGO VALE TRADING ESTATE ST JOHN'S LANE
BEDMINSTER
BRISTOL
BRISTOL
BS3 5BQ
Other companies in BS3
 
Filing Information
Company Number 04002614
Company ID Number 04002614
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771567209  
Last Datalog update: 2024-03-07 01:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY BUILDING SERVICES LTD.
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Companies with same name 21ST CENTURY BUILDING SERVICES LTD.
The following companies were found which have the same name as 21ST CENTURY BUILDING SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY BUILDING SERVICES PTY LTD NSW 2207 Active Company formed on the 2013-08-26

Company Officers of 21ST CENTURY BUILDING SERVICES LTD.

Current Directors
Officer Role Date Appointed
ANTHONY ZAMMIT
 Company Secretary 2000-05-26
ANNETTA MARIA ZAMMIT
 Director 2000-05-26
ANTHONY ZAMMIT
 Director 2001-05-29
CARL ANTHONY ZAMMIT
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2000-05-26 2000-05-26
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTA MARIA ZAMMIT ZAM PROP TWO LTD Director 2016-11-22 CURRENT 2016-11-22 Active
ANTHONY ZAMMIT ZAM PROP TWO LTD Director 2016-11-22 CURRENT 2016-11-22 Active
CARL ANTHONY ZAMMIT ZAM PROP ONE LTD Director 2016-11-15 CURRENT 2016-11-15 Active
CARL ANTHONY ZAMMIT EMBERS BRISTOL LTD Director 2012-01-18 CURRENT 2010-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CH01Director's details changed for Mrs Annetta Maria Zammit on 2020-09-25
2020-11-23PSC04Change of details for Mrs Annetta Maria Zammit as a person with significant control on 2020-09-25
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-04-30RES12Resolution of varying share rights or name
2020-04-30RES01ADOPT ARTICLES 30/04/20
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-04-29SH08Change of share class name or designation
2020-04-29SH10Particulars of variation of rights attached to shares
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CH01Director's details changed for Mr Carl Anthony Zammit on 2016-09-27
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040026140003
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14CH01Director's details changed for Mr Carl Anthony Zammit on 2015-10-14
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTA MARIA ZAMMIT / 29/09/2015
2015-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ZAMMIT on 2015-09-29
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ZAMMIT / 29/09/2015
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0126/05/15 ANNUAL RETURN FULL LIST
2015-02-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Bartley House Units 15 -21 Bartley Street Bedminster Bristol BS3 4DY
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040026140003
2013-07-04AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-06-26
2011-06-17ANNOTATIONClarification
2011-06-09AR0126/05/11 FULL LIST
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-06AP01DIRECTOR APPOINTED MR CARL ANTHONY ZAMMIT
2011-04-06SH0121/03/11 STATEMENT OF CAPITAL GBP 100
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-05SH0121/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-14AR0126/05/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BARTLEY HOUSE UNITS 14-21 BARTLEY STREET BEDMINSTER BRISTOL BS3 4DY
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-01363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-15363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-29363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 17 WEST SHRUBBERY BRISTOL AVON BS6 6TA
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-03363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-19363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-04CERTNMCOMPANY NAME CHANGED AR MILES ELECTRICAL LIMITED CERTIFICATE ISSUED ON 04/05/01
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12288bDIRECTOR RESIGNED
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-06-12288bSECRETARY RESIGNED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY BUILDING SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY BUILDING SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Satisfied LLOYDS BANK PLC
MORTGAGE 2011-04-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-04-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY BUILDING SERVICES LTD.

Intangible Assets
Patents
We have not found any records of 21ST CENTURY BUILDING SERVICES LTD. registering or being granted any patents
Domain Names

21ST CENTURY BUILDING SERVICES LTD. owns 1 domain names.

21cbs.co.uk  

Trademarks
We have not found any records of 21ST CENTURY BUILDING SERVICES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with 21ST CENTURY BUILDING SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-10 GBP £2,992 Building Works
South Gloucestershire Council 2015-10 GBP £1,691 Building Works
South Gloucestershire Council 2015-9 GBP £65,520 Building Works
South Gloucestershire Council 2015-8 GBP £49,469 Building Works
South Gloucestershire Council 2014-12 GBP £4,518 Building Works
South Gloucestershire Council 2014-10 GBP £78,155 Building Works
South Gloucestershire Council 2014-8 GBP £51,996 Building Works
Bristol City Council 2014-8 GBP £12,907
Bristol City Council 2014-7 GBP £956
South Gloucestershire Council 2014-6 GBP £8,131 Building Works
South Gloucestershire Council 2014-1 GBP £11,638 Building Works
South Gloucestershire Council 2013-10 GBP £52,071 Building Works
South Gloucestershire Council 2013-9 GBP £87,687 Building Works
South Gloucestershire Council 2013-8 GBP £63,413 Building Works
Bristol City Council 2013-3 GBP £48,812
Bristol City Council 2012-12 GBP £78,320
Bristol City Council 2012-11 GBP £121,002
Bristol City Council 2012-10 GBP £3,439
Bristol City Council 2012-9 GBP £223,250
Bristol City Council 2012-8 GBP £14,250 CABOT PRIMARY - EXPANSION INCLUDING MODU
Bristol City Council 2012-6 GBP £11,784
Bristol City Council 2012-5 GBP £884 591 FAIRFIELD HIGH SECONDARY
Bristol City Council 2012-4 GBP £5,727
Bristol City Council 2012-1 GBP £2,045
Bristol City Council 2011-10 GBP £43,875 BEGBROOK PRIMARY ACCESS WORKS
Bristol City Council 2011-9 GBP £1,104 591 FAIRFIELD HIGH SECONDARY
Bristol City Council 2011-7 GBP £11,865 SEFTON PARK - ASHLEY HOUSE FIRE ALARM UP
Bristol City Council 2011-6 GBP £9,855 591 FAIRFIELD HIGH SECONDARY
Bristol City Council 2011-5 GBP £9,500 NON-OPERATIONAL
Bristol City Council 2011-4 GBP £14,250 LORD MAYOR'S OFFICE
Bristol City Council 2010-11 GBP £16,218
Bristol City Council 2010-9 GBP £5,562
Bristol City Council 0-0 GBP £21,780

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY BUILDING SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY BUILDING SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY BUILDING SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS3 5BQ