Company information:
21St Century Transport Limited (No: 02827528)
Address: LITTLE WEALD HALL, RAYLEY LANE, NORTH WEALD, ESSEX, CM16 6AR
Status: Active
Incorporated: 16-Jun-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 49410 - Freight transport by road
Current Director: ANTHONY MARK BAKER ( DOB: Mar-1963 From: Sep-1994 )
Current Secretary: KAREN BAKER ( From: Dec-2004 )
Resigned Director: ANTHONY MARK BAKER ( DOB: Mar-1965 From: Jun-1993 To: Oct-1993 )
Resigned Director: CHRISTOPHER JOHN BAKER ( DOB: Sep-1966 From: Oct-1993 To: Sep-1994 )
Resigned Director: RICHARD SIMON BAKER ( DOB: Jun-1968 From: Dec-1996 To: Jul-1999 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Jun-1993 To: Jun-1993 )
Resigned Director: SHAUN JOHNSON ( From: Jun-2000 To: Jan-2007 )
Resigned Secretary: RICHARD SIMON BAKER ( From: Jun-1993 To: Sep-1994 )
Resigned Secretary: LISA ANN BAKER ( DOB: Jun-1966 From: Sep-1994 To: Aug-2000 )
Resigned Secretary: NEIL SAMUEL BONNER ( DOB: Dec-1978 From: Aug-2000 To: Aug-2001 )
Resigned Secretary: ROBERT CONWAY ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: PAUL MCKAY ( From: Aug-2001 To: Dec-2004 )
Persons of Significant Control:
Mr. Anthony Mark Baker, Little Weald Hall Rayley Lane, North Weald, Essex, CM16 6AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 906,681 | 957,421 | 906681.0,957421.0 |
| Fixed assets / Property, plant and equipment | 111,681 | 82,921 | 111681.0,82921.0 |
| Fixed assets / Investment property | 795,000 | 874,500 | 795000.0,874500.0 |
| Current assets | 323,144 | 340,835 | 323144.0,340835.0 |
| Current assets / Total inventories | 16,524 | 8,921 | 16524.0,8921.0 |
| Current assets / Debtors | 209,060 | 237,368 | 209060.0,237368.0 |
| Current assets / Cash at bank and on hand | 97,560 | 94,546 | 97560.0,94546.0 |
| Net current assets (liabilities) | 235,818 | 257,902 | 235818.0,257902.0 |
| Total assets less current liabilities | 1,142,499 | 1,215,323 | 1142499.0,1215323.0 |
| Provisions for liabilities, balance sheet subtotal | 159,272 | 193,676 | 159272.0,193676.0 |
| Net assets (liabilities) | 962,044 | 1,019,697 | 962044.0,1019697.0 |
| Equity / share capital and reserves | 962,044 | 1,019,697 | 962044.0,1019697.0 |