UKBizDB.co.uk

NEW CENTURY INNOVATIONS LIMITED

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

This company is commonly known as New Century Innovations Limited. The company was founded 25 years ago and was given the registration number 03690561. The firm's registered office is in SHIFNAL. You can find them at White Oaks, Bone Mill Lane, Shifnal, Salop. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:NEW CENTURY INNOVATIONS LIMITED
Company Number:03690561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:White Oaks, Bone Mill Lane, Shifnal, Salop, TF11 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Oaks, Bone Mill Lane, Shifnal, United Kingdom, TF11 9HH

Secretary30 December 1998Active
White Oaks Bone Mill Lane, Hatton, Shifnal, TF11 9HH

Director30 December 1998Active
White Oaks, Bone Mill Lane, Shifnal, United Kingdom, TF11 9HH

Director30 December 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary30 December 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director30 December 1998Active

People with Significant Control

Mr Barry Goodwin
Notified on:01 December 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:White Oaks, Shifnal, TF11 9HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carol Anne Goodwin
Notified on:01 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:White Oaks, Shifnal, TF11 9HH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Capital

Capital name of class of shares.

Download
2023-08-23Capital

Capital variation of rights attached to shares.

Download
2023-08-23Resolution

Resolution.

Download
2023-08-23Incorporation

Memorandum articles.

Download
2023-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Officers

Change person director company with change date.

Download
2021-10-21Capital

Capital allotment shares.

Download
2021-10-21Officers

Change person secretary company with change date.

Download
2021-10-21Officers

Change person director company with change date.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.