• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2022-01-05) - AA

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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

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2005-11-23) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-06-25) - 288

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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

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  • accounts-with-accounts-type-small (1991-07-04) - AA

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-small (1990-02-22) - AA

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  • legacy (1990-02-22) - 363

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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

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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

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  • incorporation-company (1987-11-20) - NEWINC

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