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21ST Century Windows Ltd

21ST Century Windows Ltd is an active company incorporated on 20 November 1987 with the registered office located in Poulton-le-Fylde, Lancashire. 21ST Century Windows Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02197111
Private limited company
Age
37 years
Incorporated 20 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Affordable Business Centre Beacon Road
Poulton Business Park
Poulton-Le-Fylde
FY6 8JE
England
Same address for the past 4 years
Telephone
01253892100
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Oct 1949
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Affordable Aluminium Systems Limited
Edward Gaughan, Karen Mageean, and 2 more are mutual people.
Active
Affordable Aluminium Limited
Edward Gaughan, Karen Mageean, and 2 more are mutual people.
Active
21ST Century Window Centres Limited
Edward Gaughan, Karen Mageean, and 2 more are mutual people.
Active
Affordable Window Systems Limited
Edward Gaughan, Karen Mageean, and 1 more are mutual people.
Active
AWS (Corporate Trustee) Limited
Edward Gaughan is a mutual person.
Active
21ST Century Trade Windows Limited
Edward Gaughan is a mutual person.
Active
Affordable 21ST Century Eot Limited
Edward Gaughan is a mutual person.
Active
Wineworld Limited
Edward Gaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£367.51K
Decreased by £204.89K (-36%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.14M
Decreased by £721.97K (-25%)
Total Liabilities
-£466.31K
Decreased by £1.13M (-71%)
Net Assets
£1.67M
Increased by £411.79K (+33%)
Debt Ratio (%)
22%
Decreased by 34.14% (-61%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Mr Sydney Myers Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Edward Gaughan Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mrs Karen Mageean Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 4 Dec 2024
Registration of charge 021971110004, created on 21 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Sydney Myers on 27 February 2024
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 30 Nov 2023
Secretary's details changed for Edward Gaughan on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mrs Karen Mageean on 14 August 2023
Submitted on 14 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 22 November 2022 with updates
Submitted on 30 Nov 2022
Repayment History
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