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21ST CENTURY WINDOWS LTD - Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, United Kingdom
Company Information
- Company registration number
- 02197111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Affordable Business Centre Beacon Road
- Poulton Business Park
- Poulton-Le-Fylde
- FY6 8JE
- England Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England UK
Management
- Managing Directors
- ADSHEAD, Gary
- GAUGHAN, Edward
- GAUGHAN, Michael
- HOOP, Andrew
- MAGEEAN, Karen
- MCVEY, David
- MYERS, Sydney
- Company secretaries
- GAUGHAN, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-20
- Age Of Company 1987-11-20 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Edward Gaughan
- Mrs Mary Gaughan
- Affordable Aluminium Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 21ST CENTURY PVC-U LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2022-12-06
- Last Date: 2021-11-22
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21ST CENTURY WINDOWS LTD Company Description
- 21ST CENTURY WINDOWS LTD is a ltd registered in United Kingdom with the Company reg no 02197111. Its current trading status is "live". It was registered 1987-11-20. It was previously called 21ST CENTURY PVC-U LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at Affordable Business Centre Beacon Road .
Get 21ST CENTURY WINDOWS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21St Century Windows Ltd - Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, United Kingdom
- 1987-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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change-to-a-person-with-significant-control (2021-03-03) - PSC05
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-05) - AA
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-person-secretary-company-with-change-date (2019-12-03) - CH03
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-12-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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capital-name-of-class-of-shares (2014-01-30) - SH08
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statement-of-companys-objects (2014-01-30) - CC04
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resolution (2014-01-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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certificate-change-of-name-company (2013-12-05) - CERTNM
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change-of-name-notice (2013-12-05) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-21) - AA
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legacy (2009-02-27) - 288a
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 395
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
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legacy (2007-01-03) - 363s
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-09-27) - 225
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legacy (2006-02-20) - 363s
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-23) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-small (2004-10-30) - AA
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legacy (2004-03-29) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-08) - 88(2)R
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legacy (2003-01-07) - 363s
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-small (2003-10-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 88(2)R
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accounts-with-accounts-type-small (2002-11-02) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 88(2)R
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accounts-with-accounts-type-small (2001-10-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-13) - AA
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legacy (2000-01-04) - 363s
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legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-21) - AA
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certificate-change-of-name-company (1999-03-24) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-small (1998-11-09) - AA
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legacy (1998-06-19) - 225
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legacy (1998-05-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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legacy (1997-12-12) - 363s
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accounts-with-accounts-type-small (1997-12-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-04) - AA
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accounts-with-accounts-type-small (1996-04-04) - AA
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legacy (1996-02-21) - 288
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legacy (1996-02-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-29) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-12) - 363s
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accounts-with-accounts-type-full (1994-03-30) - AA
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-06-25) - 288
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
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accounts-with-accounts-type-full (1992-03-06) - AA
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legacy (1992-03-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-04) - AA
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legacy (1991-05-02) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-22) - AA
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legacy (1990-02-22) - 363
keyboard_arrow_right 1989
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legacy (1989-05-25) - 225(1)
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legacy (1989-04-13) - 395
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accounts-with-accounts-type-small (1989-05-25) - AA
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legacy (1989-05-25) - 363
keyboard_arrow_right 1988
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resolution (1988-06-14) - RESOLUTIONS
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legacy (1988-06-14) - 123
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legacy (1988-06-06) - PUC 5
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memorandum-articles (1988-05-23) - MEM/ARTS
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legacy (1988-05-17) - 288
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certificate-change-of-name-company (1988-05-03) - CERTNM
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legacy (1988-04-22) - 287
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legacy (1988-02-11) - 288
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legacy (1988-02-11) - 287
keyboard_arrow_right 1987
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incorporation-company (1987-11-20) - NEWINC