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

21ST CENTURY WINDOWS LTD

AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE,
Company Registration Number
02197111
Private Limited Company
Active

Company Overview

About 21st Century Windows Ltd
21ST CENTURY WINDOWS LTD was founded on 1987-11-20 and has its registered office in Poulton-le-fylde. The organisation's status is listed as "Active". 21st Century Windows Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
21ST CENTURY WINDOWS LTD
 
Legal Registered Office
AFFORDABLE BUSINESS CENTRE BEACON ROAD
POULTON BUSINESS PARK
POULTON-LE-FYLDE
FY6 8JE
Other companies in FY6
 
Previous Names
21ST CENTURY PVC-U LIMITED05/12/2013
Filing Information
Company Number 02197111
Company ID Number 02197111
Date formed 1987-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB604770255  
Last Datalog update: 2024-05-05 17:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY WINDOWS LTD
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Companies with same name 21ST CENTURY WINDOWS LTD
The following companies were found which have the same name as 21ST CENTURY WINDOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY WINDOWS & DOORS LIMITED 38 MAIN STREET SWORDS CO. DUBLIN. Dissolved Company formed on the 2007-02-12
21ST CENTURY WINDOWS CUMBRIA LTD. FENESTRA HOUSE HARTNESS ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA CA11 9BD Dissolved Company formed on the 2016-06-01
21ST CENTURY WINDOWS LIMITED PARTNESHIP Arizona Unknown

Company Officers of 21ST CENTURY WINDOWS LTD

Current Directors
Officer Role Date Appointed
EDWARD GAUGHAN
 Company Secretary 1995-11-27
EDWARD GAUGHAN
 Director 1991-12-09
LUCY THERESA GAUGHAN
 Director 2009-02-16
MARY GAUGHAN
 Director 1998-05-05
MATTHEW STEPHEN GAUGHAN
 Director 2009-02-16
KAREN MAGEEAN
 Director 2006-05-26
JOHN MCVEY
 Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN MCKENZIE BLYTH
 Director 1998-05-05 2006-05-26
MARY GAUGHAN
 Company Secretary 1991-12-09 1995-11-27
MARY GAUGHAN
 Director 1993-06-01 1995-11-27
DAVID ALAN SMITH
 Director 1991-12-09 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GAUGHAN AWS (CORPORATE TRUSTEE) LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Active
EDWARD GAUGHAN AFFORDABLE ALUMINIUM SYSTEMS LIMITED Director 2006-11-22 CURRENT 2006-11-13 Active
LUCY THERESA GAUGHAN AFFORDABLE ALUMINIUM SYSTEMS LIMITED Director 2017-02-25 CURRENT 2006-11-13 Active
LUCY THERESA GAUGHAN AFFORDABLE ALUMINIUM LIMITED Director 2013-05-24 CURRENT 2012-09-06 Active
LUCY THERESA GAUGHAN AFFORDABLE WINDOW SYSTEMS LIMITED Director 2009-02-16 CURRENT 1992-12-09 Active
MATTHEW STEPHEN GAUGHAN AFFORDABLE ALUMINIUM SYSTEMS LIMITED Director 2017-02-25 CURRENT 2006-11-13 Active
MATTHEW STEPHEN GAUGHAN AFFORDABLE WINDOW SYSTEMS LIMITED Director 2009-02-16 CURRENT 1992-12-09 Active
KAREN MAGEEAN AFFORDABLE ALUMINIUM SYSTEMS LIMITED Director 2017-02-25 CURRENT 2006-11-13 Active
KAREN MAGEEAN AFFORDABLE ALUMINIUM LIMITED Director 2013-05-24 CURRENT 2012-09-06 Active
KAREN MAGEEAN AFFORDABLE WINDOW SYSTEMS LIMITED Director 2006-05-26 CURRENT 1992-12-09 Active
JOHN MCVEY 21ST CENTURY WINDOW CENTRES LIMITED Director 2013-05-01 CURRENT 2012-10-19 Active

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
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 021971110004
2024-02-27Director's details changed for Mr Sydney Myers on 2024-02-27
2023-11-30SECRETARY'S DETAILS CHNAGED FOR EDWARD GAUGHAN on 2023-11-30
2023-11-30CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-14Director's details changed for Mrs Karen Mageean on 2023-08-14
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-03PSC05Change of details for Affordable Aluminium Limited as a person with significant control on 2021-03-03
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 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
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-23AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 021971110003
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Edward Gaughan on 2019-12-03
2019-12-03CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD GAUGHAN on 2019-12-03
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-28PSC07CESSATION OF EDWARD GAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEY
2018-10-02AP01DIRECTOR APPOINTED MR ANDY HOOP
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN GAUGHAN
2018-02-13PSC02Notification of Affordable Aluminium Limited as a person with significant control on 2017-08-04
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 9750
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 9750
2015-12-09AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN GAUGHAN / 22/11/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 22/11/2015
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD GAUGHAN on 2015-11-22
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 9750
2014-12-23AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30RES01ADOPT ARTICLES 04/12/2013
2014-01-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-30RES12VARYING SHARE RIGHTS AND NAMES
2014-01-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 9750
2013-12-16AR0122/11/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GAUGHAN / 22/11/2013
2013-12-05RES15CHANGE OF NAME 02/12/2013
2013-12-05CERTNMCOMPANY NAME CHANGED 21ST CENTURY PVC-U LIMITED CERTIFICATE ISSUED ON 05/12/13
2013-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-30AR0122/11/12 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION FULL
2011-11-22AR0122/11/11 FULL LIST
2011-09-26AA31/03/11 TOTAL EXEMPTION FULL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM COCKER AVENUE POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8DU
2011-01-06AR0122/11/10 FULL LIST
2010-09-24AA31/03/10 TOTAL EXEMPTION FULL
2010-01-13AR0122/11/09 FULL LIST
2009-11-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27288aDIRECTOR APPOINTED LUCY THERESA GAUGHAN
2009-02-27288aDIRECTOR APPOINTED MATTHEW STEPHEN GAUGHAN
2009-02-23RES01ADOPT ARTICLES 16/02/2009
2009-02-23RES12VARYING SHARE RIGHTS AND NAMES
2009-02-09363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-03363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-01-02288aNEW DIRECTOR APPOINTED
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-09-13288bDIRECTOR RESIGNED
2006-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-0888(2)RAD 20/12/02--------- £ SI 500@1=500 £ IC 9250/9750
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-1388(2)RAD 25/10/01-25/10/01 £ SI 9248@1
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-02363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-0988(2)RAD 25/10/01-25/10/01 £ SI 10248@1=10248 £ IC 2/10250
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-24CERTNMCOMPANY NAME CHANGED T.K.S. FINANCE LIMITED CERTIFICATE ISSUED ON 25/03/99
1998-12-04363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-19225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99
1998-05-13288aNEW DIRECTOR APPOINTED
1998-05-13288aNEW DIRECTOR APPOINTED
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/97
1997-12-12363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-21288NEW SECRETARY APPOINTED
1996-02-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1003929 Active Licenced property: POULTON INDUSTRIAL ESTATE BRACEWELL AVENUE POULTON-LE-FYLDE GB FY6 8JF;POULTON INDUSTRIAL ESTATE BEACON ROAD POULTON-LE-FYLDE GB FY6 8JE. Correspondance address: POULTON INDUSTRIAL ESTATE BRACEWELL AVENUE POULTON-LE-FYLDE GB FY6 8JF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-18 Outstanding EDWARD GAUGHAN AND MICHAEL GAUGHAN
CHARGE 1989-04-13 Outstanding MERCANTILE CREDIT COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
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 WINDOWS LTD

Intangible Assets
Patents
We have not found any records of 21ST CENTURY WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY WINDOWS LTD
Trademarks
We have not found any records of 21ST CENTURY WINDOWS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 21ST CENTURY WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2010-11-26 GBP £529

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY WINDOWS LTD 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 WINDOWS LTD 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 WINDOWS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode FY6 8JE