21st Century Trade Windows Limited

Company Registration Number: 08800140

Company registered in England and Wales

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21st Century Trade Windows Limited is a Private Company Limited by Shares first registered on 3 December 2013. Its current registered address is in Poulton-Le-Fylde, Lancashire.

Registered Address

AFFORDABLE BUSINESS CENTRE 2A ALDON ROAD
POULTON BUSINESS PARK
POULTON-LE-FYLDE
LANCASHIRE
FY6 8DU

There are 9 companies currently registered at this postcode, including this one.

All companies at FY6 8DU

Registration Data

Company Number

08800140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £275,913£342,786
of which Cash £40,363£102,158
Total Assets £275,913£342,786
Current Liabilities £264,590£331,663
Net Current Assets £11,323£11,123
Total Net Worth £21,097£11,123

Previous Names

No previous names

Company Officers

  • GAUGHAN, Edward

    Secretary

    Appointed on 3 December 2013

     

    Affordable Business Centre
    2a Aldon Road
    Poulton Business Park
    Poulton-Le-Fylde
    Lancashire
    FY6 8DU
    United Kingdom

  • GAUGHAN, Edward

    Director

    Appointed on 3 December 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1949

    Affordable Business Centre
    2a Aldon Road
    Poulton Business Park
    Poulton-Le-Fylde
    Lancashire
    FY6 8DU
    United Kingdom

  • GAUGHAN, Michael

    Director

    Appointed on 3 December 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1954

    Affordable Business Centre
    2a Aldon Rd,
    Poulton Business Park
    Poulton-Le-Fylde
    Lancashire
    FY6 8DU
    United Kingdom

  • SCHOFIELD, Paul

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1960

    Apartment 4 Lindsey Hill House
    Burlington Road
    Altrincham
    Cheshire
    WA14 1HR
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMZ80. Transaction: MzE2NDk3OTQ2MmFkaXF6a2N4.

  2. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0VjNNSFRhZGlxemtjeA.

  3. 25 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54V3MG1. Transaction: MzE0NzA5MzY1MWFkaXF6a2N4.

  4. 25 April 2016 Sub-division of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH02. Barcode: A54V3MI1. Transaction: MzE0NzA5MzQ0NmFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MESRI8. Transaction: MzEzNzc4MDk5MmFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJDEZU. Transaction: MzEzNjgxMjM0N2FkaXF6a2N4.

  7. 4 December 2015 Previous accounting period shortened from 31 December 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4LJAHKA. Transaction: MzEzNjc4MDc4NmFkaXF6a2N4.

  8. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6JTWJ. Transaction: MzEzMjI2NjI2OGFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASSGB. Transaction: MzExMzk1NDIyOWFkaXF6a2N4.

  10. 16 April 2014 Appointment of Paul Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35LLF6Y. Transaction: MzA5ODM3MTE1MmFkaXF6a2N4.

  11. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg3MTA5MmFkaXF6a2N4.

  12. 8 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A34YINT5. Transaction: MzA5Nzg3MDQ5MWFkaXF6a2N4.

  13. 8 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A34YINSX. Transaction: MzA5Nzg2MTA1M2FkaXF6a2N4.

  14. 3 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MH5EC2. Transaction: MzA4OTkzNzU3NmFkaXF6a2N4.

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