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NEW CENTURY DOORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Century Doors Limited. The company was founded 22 years ago and was given the registration number 04239156. The firm's registered office is in BEDFORDSHIRE. You can find them at Unit 6c Commerce Way, Leighton Buzzard, Bedfordshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NEW CENTURY DOORS LIMITED
Company Number:04239156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 6c Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tofana Oldhill Wood, Studham, Dunstable, LU6 2NE

Secretary21 June 2001Active
Tofana Oldhill Wood, Studham, Dunstable, LU6 2NE

Director21 June 2001Active
Unit 6c Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW

Director05 January 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 June 2001Active
16, Hayes Road, Deanshanger, Milton Keynes, England, MK19 6HW

Director25 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 June 2001Active

People with Significant Control

Mr Anthony John Hughes
Notified on:21 September 2018
Status:Active
Date of birth:January 1956
Nationality:British
Address:Unit 6c Commerce Way, Bedfordshire, LU7 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Officers

Termination director company with name termination date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-16Resolution

Resolution.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Change person director company with change date.

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2015-11-28Mortgage

Mortgage satisfy charge full.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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