21 DEGREES LIMITED

Unit 10 Apollo Court, Koppers Way Unit 10 Apollo Court, Koppers Way, Hebburn, NE31 2ES, Tyne And Wear
StatusACTIVE
Company No.04635311
CategoryPrivate Limited Company
Incorporated13 Jan 2003
Age21 years, 5 months, 2 days
JurisdictionEngland Wales

SUMMARY

21 DEGREES LIMITED is an active private limited company with number 04635311. It was incorporated 21 years, 5 months, 2 days ago, on 13 January 2003. The company address is Unit 10 Apollo Court, Koppers Way Unit 10 Apollo Court, Koppers Way, Hebburn, NE31 2ES, Tyne And Wear.



Company Fillings

Confirmation statement with no updates

Date: 26 Feb 2024

Action Date: 13 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-13

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Accounts with accounts type small

Date: 25 Jan 2024

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 17 Feb 2023

Action Date: 13 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-13

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Accounts with accounts type small

Date: 31 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 18 Feb 2022

Action Date: 13 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-13

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Accounts with accounts type small

Date: 10 Dec 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 24 Feb 2021

Action Date: 13 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-13

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Accounts with accounts type small

Date: 06 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 01 Feb 2020

Action Date: 13 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-13

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Accounts with accounts type small

Date: 31 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 07 Feb 2019

Action Date: 13 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-13

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Accounts with accounts type small

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 31 Jan 2018

Action Date: 13 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-13

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Accounts with accounts type small

Date: 07 Nov 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 23 Jan 2017

Action Date: 13 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-13

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Accounts with accounts type small

Date: 09 Nov 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2016

Action Date: 13 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-13

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Accounts with accounts type small

Date: 12 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2015

Action Date: 13 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-13

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Change registered office address company with date old address new address

Date: 12 Jan 2015

Action Date: 12 Jan 2015

Category: Address

Type: AD01

Old address: Business & Innovation Centre Wearfield, Sunderland Enterprise Park East, Sunderland Tyne & Wear SR5 2TA

New address: Unit 10 Apollo Court, Koppers Way Monkton Business Park Hebburn Tyne and Wear NE31 2ES

Change date: 2015-01-12

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Accounts with accounts type small

Date: 18 Nov 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2014

Action Date: 13 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-13

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Accounts with accounts type small

Date: 06 Nov 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 08 Feb 2013

Action Date: 13 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-13

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Accounts with accounts type small

Date: 26 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 13 Feb 2012

Action Date: 13 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-13

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Accounts with accounts type small

Date: 25 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 18 Feb 2011

Action Date: 13 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-13

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Accounts with accounts type small

Date: 15 Jul 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2010

Action Date: 13 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-13

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 23 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christine Redhead

Change date: 2010-02-23

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 23 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Steven Redhead

Change date: 2010-02-23

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 23 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Vincent Noble

Change date: 2010-02-23

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 23 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-23

Officer name: Deborah Noble

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Accounts with accounts type small

Date: 28 Jul 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 06 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/09; full list of members

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Accounts with accounts type small

Date: 21 Oct 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 05 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/08; full list of members

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Accounts with accounts type small

Date: 05 Dec 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 17 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jul 2007

Category: Capital

Type: 169

Description: £ ic 67570/50000 25/05/07 £ sr 17570@1=17570

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Resolution

Date: 22 Jun 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/07; full list of members

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Accounts with accounts type small

Date: 25 Jan 2007

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 08 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/06; full list of members

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Accounts with accounts type small

Date: 18 Jan 2006

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 04 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/05; full list of members

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Accounts with accounts type small

Date: 17 Sep 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 19 May 2004

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/04; full list of members; amend

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Legacy

Date: 19 May 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/12/03--------- £ si 49999@1

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Legacy

Date: 19 May 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/12/03--------- £ si 17570@1

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Legacy

Date: 20 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/04; full list of members

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Legacy

Date: 20 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/12/03--------- £ si 79999@1=79999 £ ic 1/80000

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Legacy

Date: 20 Feb 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 01/12/03

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Resolution

Date: 20 Feb 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Apr 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 28 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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Incorporation company

Date: 13 Jan 2003

Category: Incorporation

Type: NEWINC

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