21st Century Window Centres Limited. net worth, address, company information. Free

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21St Century Window Centres Limited (Companies House Registration Number 08260761) is a private limited company established on 2012-10-19 originating in England. The enterprise is registered at Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde FY6 8JE. Having undergone a change in 2016-04-18, the previous name the firm used was Bespoke Glazing Products Ltd. 21St Century Window Centres Limited is operating under SIC: 43342 which means "glazing".

Company details

Name	21st Century Window Centres Limited
Number	08260761
Date of Incorporation:	Friday 19th October 2012
End of financial year:	31 March
Address:	Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE
SIC code:	43342 - Glazing

Moving on to the 7 directors that can be found in the above-mentioned company, we can name: Karen M. (in the company from 24 September 2018), Andy H. (appointment date: 24 September 2018), Gary A. (appointed on 24 September 2018). 1 secretary is also there: Edward G. (appointed on 19 October 2012). The official register reports 3 persons of significant control, namely: Affordable Aluminium Ltd can be reached at Beacon Road, Poulton Business Park, FY6 8JE Poulton-Le-Fylde. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael G. owns 1/2 or less of shares, 1/2 or less of voting rights, Edward G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,602,995	1,510,532	1,786,906	2,256,611	3,422,144	2,367,689
Total Assets Less Current Liabilities	717,571	966,470	1,346,901	1,804,880	1,019,354	-

People with significant control

Affordable Aluminium Ltd

4 August 2017

Address	Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael G.

6 April 2016 - 4 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Edward G.

6 April 2016 - 4 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 19th October 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 19th October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 19th October 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 26th October 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
(CH01) On 3rd March 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd March 2021. New Address: Affordable Business Centre Beacon Road Poulton Business Park Poulton-Le-Fylde FY6 8JE. Previous address: Affordable Windows Centre 2a Aldon Rd Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU filed on: 3rd, March 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 3rd March 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 3rd March 2021 secretary's details were changed filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2020 to 30th September 2020 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082607610001, created on 1st July 2020 filed on: 4th, July 2020 \| mortgage	Free Download (41 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 19th October 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 24th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM01) 24th September 2018 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(TM01) 24th September 2018 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 4th August 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 19th October 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 4th August 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th August 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 19th October 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed bespoke glazing products LTDcertificate issued on 18/04/16 filed on: 18th, April 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th October 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to 19th October 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 14th November 2014: 1171.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, July 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed bespoke roofs LIMITEDcertificate issued on 18/11/13 filed on: 18th, November 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, November 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 19th October 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 12th November 2013: 1171.00 GBP capital
(AD01) Registered office address changed from C/O Affordable Window Systems Ltd 2a Aldon Road Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8DU England on 28th August 2013 filed on: 28th, August 2013 \| address	Free Download (1 page)
(SH01) Statement of Capital on 18th April 2013: 1171.00 GBP filed on: 18th, July 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2013 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 1st, July 2013 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from C/O C/O Affordable Window Systems Ltd 2a Aloon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU on 27th March 2013 filed on: 27th, March 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2013 to 31st March 2014 filed on: 27th, March 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 2a Aldon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU United Kingdom on 27th March 2013 filed on: 27th, March 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, October 2012 \| incorporation	Free Download (37 pages)

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