Established in 1993, 21st Century Transport Ltd are based in North Weald in Essex, it's status is listed as "Active". This business has 9 directors listed. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Anthony Mark | 16 September 1994 | - | 1 |
| BAKER, Anthony Mark | 16 June 1993 | 13 October 1993 | 1 |
| BAKER, Christopher John | 13 October 1993 | 16 September 1994 | 1 |
| BAKER, Richard Simon | 09 December 1996 | 12 July 1999 | 1 |
| JOHNSON, Shaun | 01 June 2000 | 19 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Karen | 14 December 2004 | - | 1 |
| BAKER, Lisa Ann | 16 September 1994 | 11 August 2000 | 1 |
| BONNER, Neil Samuel | 11 August 2000 | 03 August 2001 | 1 |
| MCKAY, Paul | 03 August 2001 | 14 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 18 June 2020 | |
| MR04 - N/A | 14 February 2020 | |
| MR04 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 24 June 2019 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH03 - Change of particulars for secretary | 18 June 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 August 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| 169 - Return by a company purchasing its own shares | 24 September 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| 169 - Return by a company purchasing its own shares | 31 March 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 169 - Return by a company purchasing its own shares | 30 January 2008 | |
| 169 - Return by a company purchasing its own shares | 30 October 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 169 - Return by a company purchasing its own shares | 05 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| RESOLUTIONS - N/A | 23 June 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| 169 - Return by a company purchasing its own shares | 20 May 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 169 - Return by a company purchasing its own shares | 08 March 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| AUD - Auditor's letter of resignation | 19 December 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| AUD - Auditor's letter of resignation | 01 August 2002 | |
| AAMD - Amended Accounts | 04 July 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 395 - Particulars of a mortgage or charge | 25 May 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 287 - Change in situation or address of Registered Office | 24 January 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1994 | |
| CERTNM - Change of name certificate | 10 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1994 | |
| 287 - Change in situation or address of Registered Office | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 363a - Annual Return | 09 August 1994 | |
| 287 - Change in situation or address of Registered Office | 09 August 1994 | |
| 288 - N/A | 08 December 1993 | |
| CERTNM - Change of name certificate | 29 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 October 1993 | |
| 287 - Change in situation or address of Registered Office | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| NEWINC - New incorporation documents | 16 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 11 November 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 11 December 1996 | Fully Satisfied |
N/A |
