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Home > England & Wales Companies > 21ST CENTURY TRADE WINDOWS LIMITED
Company Information for

21ST CENTURY TRADE WINDOWS LIMITED

AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE,
Company Registration Number
08800140
Private Limited Company
Active

Company Overview

About 21st Century Trade Windows Ltd
21ST CENTURY TRADE WINDOWS LIMITED was founded on 2013-12-03 and has its registered office in Poulton-le-fylde. The organisation's status is listed as "Active". 21st Century Trade Windows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY TRADE WINDOWS LIMITED
 
Legal Registered Office
AFFORDABLE BUSINESS CENTRE BEACON ROAD
POULTON BUSINESS PARK
POULTON-LE-FYLDE
FY6 8JE
Other companies in FY6
 
Filing Information
Company Number 08800140
Company ID Number 08800140
Date formed 2013-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:24:22
Primary Source:Companies House
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Company Officers of 21ST CENTURY TRADE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GAUGHAN
 Company Secretary 2013-12-03
PAUL SCHOFIELD
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GAUGHAN
 Director 2013-12-03 2017-05-31
MICHAEL GAUGHAN
 Director 2013-12-03 2017-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SCHOFIELD
2023-04-25Withdrawal of a person with significant control statement on 2023-04-25
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CH01Director's details changed for Mr Edward Gaughan on 2022-05-17
2022-05-03CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001400001
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD GAUGHAN on 2021-03-03
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Affordable Business Centre 2a Aldon Road Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8DU
2020-12-23AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-09-23AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-09-23AP01DIRECTOR APPOINTED MR EDWARD GAUGHAN
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-20PSC08Notification of a person with significant control statement
2017-12-20PSC07CESSATION OF PAUL SCHOFIELD AS A PSC
2017-12-20PSC07CESSATION OF 21ST CENTURY WINDOW CENTRES LIMITED AS A PSC
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GAUGHAN
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUGHAN
2017-06-27RES13DIRS AUTHORITY SECT 175 CONFLICT OF INTEREST 31/05/2017
2017-06-27RES01ADOPT ARTICLES 31/05/2017
2017-06-27RES12Resolution of varying share rights or name
2017-06-25SH08Change of share class name or designation
2017-06-20MEM/ARTSARTICLES OF ASSOCIATION
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-04-25RES12Resolution of varying share rights or name
2016-04-25RES01ADOPT ARTICLES 31/03/2014
2016-04-25SH08Change of share class name or designation
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25SH02Sub-division of shares on 2016-03-31
2015-12-17AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-04-16AP01DIRECTOR APPOINTED PAUL SCHOFIELD
2014-04-08RES01ALTER ARTICLES 28/03/2014
2014-04-08RES12Resolution of varying share rights or name
2014-04-08SH10Particulars of variation of rights attached to shares
2014-04-08SH08Change of share class name or designation
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY TRADE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY TRADE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 21ST CENTURY TRADE WINDOWS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY TRADE WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY TRADE WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY TRADE WINDOWS LIMITED
Trademarks
We have not found any records of 21ST CENTURY TRADE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY TRADE WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as 21ST CENTURY TRADE WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY TRADE WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY TRADE WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY TRADE WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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