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

NEW CENTURY WINDOWS LTD

Century House Hallam Way, Old Mill Lane Industrial Estate, Mansfield Woodhouse, NOTTINGHAMSHIRE, NG19 9BG,
Company Registration Number
03314152
Private Limited Company
Active

Company Overview

About New Century Windows Ltd
NEW CENTURY WINDOWS LTD was founded on 1997-02-06 and has its registered office in Mansfield Woodhouse. The organisation's status is listed as "Active". New Century Windows Ltd 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
NEW CENTURY WINDOWS LTD
 
Legal Registered Office
Century House Hallam Way
Old Mill Lane Industrial Estate
Mansfield Woodhouse
NOTTINGHAMSHIRE
NG19 9BG
Other companies in NG18
 
Filing Information
Company Number 03314152
Company ID Number 03314152
Date formed 1997-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-02-06
Return next due 2025-02-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690032947  
Last Datalog update: 2024-05-07 12:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CENTURY WINDOWS LTD
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Companies with same name NEW CENTURY WINDOWS LTD
The following companies were found which have the same name as NEW CENTURY WINDOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CENTURY WINDOWS ESSEX LIMITED BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL Active Company formed on the 2000-03-14
NEW CENTURY WINDOWS & DOORS, LLC 10425 188TH AVE SW ROCHESTER WA 98579 Dissolved Company formed on the 2006-04-11
NEW CENTURY WINDOWS INC North Carolina Unknown

Company Officers of NEW CENTURY WINDOWS LTD

Current Directors
Officer Role Date Appointed
DENISE CASSIDY
 Company Secretary 2005-04-01
ROBERT ANTHONY CASSIDY
 Director 1998-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY HILL
 Director 1997-02-06 2005-05-03
DAVID ANDREW LEES
 Director 1998-06-01 2005-05-03
STEWART ROBERT PEAT
 Director 1997-02-06 2005-05-03
MAUREEN MICHELLE LEES
 Company Secretary 1997-02-06 2005-04-01
MAUREEN MICHELLE LEES
 Director 1997-03-19 1999-05-20
GERALD STUART LO GOSPEL
 Director 1997-03-19 1999-03-16
DAVID ANDREW LEES
 Director 1997-02-06 1997-02-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-02-06 1997-02-06
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-02-06 1997-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE CASSIDY BETTAPRICE SYSTEMS LIMITED Company Secretary 2008-11-28 CURRENT 1985-12-20 Active
DENISE CASSIDY CASSCO HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-31 Active
DENISE CASSIDY CASSCO INVESTMENTS LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
ROBERT ANTHONY CASSIDY SUSTAINABLE ENERGY CONNECTIONS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
ROBERT ANTHONY CASSIDY POPE & PARR LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
ROBERT ANTHONY CASSIDY THERMAGLAZE MANUFACTURING LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
ROBERT ANTHONY CASSIDY THERMAGLAZE LIMITED Director 2009-12-05 CURRENT 2009-12-05 Active
ROBERT ANTHONY CASSIDY BETTAPRICE SYSTEMS LIMITED Director 2008-11-27 CURRENT 1985-12-20 Active
ROBERT ANTHONY CASSIDY BARRICK MOULDINGS LIMITED Director 2007-06-29 CURRENT 1984-09-27 Active
ROBERT ANTHONY CASSIDY CASSCO HOLDINGS LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active
ROBERT ANTHONY CASSIDY CASSCO INVESTMENTS LIMITED Director 2003-11-25 CURRENT 2003-11-25 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
2024-05-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19DIRECTOR APPOINTED MR ANDREW HURST
2023-05-13Amended account full exemption
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-17CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-05-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-06-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033141520005
2021-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033141520005
2020-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/20 FROM PO Box NG19 9BG Century House Hallam Way Old Mill Lane Industrial Estate Mansfield Woodhouse Nottinghamshire NG19 9BG United Kingdom
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Unit 7a Oakwood Road Oaktree Business Park Mansfield Nottinghamshire NG18 3HQ
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 185
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 185
2016-02-13AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 185
2015-03-04AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 185
2014-03-08AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-20MISCSection 519
2013-02-15AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-13AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-02-16AR0106/02/12 ANNUAL RETURN FULL LIST
2011-03-24AR0106/02/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-04AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-12MG01Particulars of a mortgage or charge / charge no: 4
2009-03-26363aReturn made up to 06/02/09; full list of members
2009-03-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-21363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-13288bDIRECTOR RESIGNED
2005-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-03-11AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-08363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-03-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-30169£ IC 200/185 21/07/03 £ SR 15@1=15
2003-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-02-21AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-13363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: UNITS 1C & 1D ACORN WAY OAK TREE BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 4HT
2002-06-24395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-03-21363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-03-21288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-15363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-22SRES01ADOPT MEM AND ARTS 08/12/99
1999-06-04288bDIRECTOR RESIGNED
1999-05-08288cDIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS
1999-03-22288bDIRECTOR RESIGNED
1999-03-2288(2)RAD 05/03/99--------- £ SI 70@1=70 £ IC 130/200
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-04288aNEW DIRECTOR APPOINTED
1998-09-0988(2)RAD 04/09/98--------- £ SI 30@1=30 £ IC 100/130
1998-08-27SRES04£ NC 10000/100000 11/08
1998-08-27SRES01ADOPT MEM AND ARTS 11/08/98
1998-08-27123NC INC ALREADY ADJUSTED 11/08/98
1998-08-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/98
1998-06-16288aNEW DIRECTOR APPOINTED
1998-02-13363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0228529 Active Licenced property: OAKWOOD ROAD UNIT 7A MANSFIELD GB NG18 3HQ;PINTAIL CLOSE UNIT 7A VICTORIA BUSINESS PARK NETHERFIELD NOTTINGHAM VICTORIA BUSINESS PARK GB NG4 2SG. Correspondance address: OAKWOOD ROAD UNIT 7A MANSFIELD GB NG18 3HQ

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 NEW CENTURY WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-01-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-05-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-12-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-06-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 NEW CENTURY WINDOWS LTD

Intangible Assets
Patents
We have not found any records of NEW CENTURY WINDOWS LTD registering or being granted any patents
Domain Names

NEW CENTURY WINDOWS LTD owns 1 domain names.

conservatorydepot.co.uk  

Trademarks
We have not found any records of NEW CENTURY WINDOWS LTD registering or being granted any trademarks
Income
Government Income

Government spend with NEW CENTURY WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2014-07-03 GBP £725

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
Business rates information was found for NEW CENTURY WINDOWS LTD for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses 1b, Poulton Drive, Nottingham, NG2 4BN NG2 4BN 49,75020110817
Nottingham City Council Factories 1a, Poulton Drive, Nottingham, NG2 4BN NG2 4BN 30,00020100601
Nottingham City Council Factories Unit Pt A5, Poulton Drive, Nottingham, NG2 4BN NG2 4BN 27,00020110817
Nottingham City Council Factories Unit A3, Poulton Drive, Nottingham, NG2 4BN NG2 4BN 22,25020110504
Nottingham City Council Warehouses Unit Pt A5, Poulton Drive, Nottingham, NG2 4BN NG2 4BN 17,50020110817

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW 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 NEW CENTURY WINDOWS LTD 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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    Other companies at postcode NG19 9BG