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Home > England & Wales Companies > NEW CENTURY DOORS LIMITED
Company Information for

NEW CENTURY DOORS LIMITED

UNIT 6C COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW,
Company Registration Number
04239156
Private Limited Company
Active

Company Overview

About New Century Doors Ltd
NEW CENTURY DOORS LIMITED was founded on 2001-06-21 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". New Century Doors Limited is a Private Limited Company registered in 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 DOORS LIMITED
 
Legal Registered Office
UNIT 6C COMMERCE WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4RW
Other companies in LU7
 
Filing Information
Company Number 04239156
Company ID Number 04239156
Date formed 2001-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772316922  
Last Datalog update: 2024-04-07 02:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CENTURY DOORS LIMITED
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Companies with same name NEW CENTURY DOORS LIMITED
The following companies were found which have the same name as NEW CENTURY DOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CENTURY DOORS AND BUILDING COMPONENTS INC 6310 sw 172 AV sOUTHWEST RANCHES FL 33331 Active Company formed on the 2011-01-13

Company Officers of NEW CENTURY DOORS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN HUGHES
 Company Secretary 2001-06-21
ANTONY HORNE
 Director 2001-06-25
ANTHONY JOHN HUGHES
 Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-06-21 2001-06-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-06-21 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN HUGHES GLAZECALL LIMITED Company Secretary 1996-02-01 CURRENT 1996-02-01 Dissolved 2014-07-15
ANTONY HORNE FIRE DOORS SERVICES LTD Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
ANTHONY JOHN HUGHES ACCESS ALL AREAS ENTERTAINMENT LIMITED Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2013-09-17
ANTHONY JOHN HUGHES GLAZECALL LIMITED Director 1996-02-01 CURRENT 1996-02-01 Dissolved 2014-07-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Door InstallersSouthamptonExperienced installation teams required for long a term door replacement contract within Southampton. Some fire door installation experience would be a2016-11-28
Production OperativesLeighton BuzzardWe are looking for people who would like to join a small team, manufacturing doors. You would need to be reasonably fit and health as some heavy lift will be2016-10-10
Trainee Office AssistantLeighton BuzzardWe are looking for someone to work within a small office team, with a good knowledge of computer systems. The ideal person must be reliable and be looking for2016-10-10

Jobs results powered by Indeed
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
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR JACKSON JOHN HUGHES
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HORNE
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-16RES13Resolutions passed:
  • Transactions contermplated , certain assets of the company to secure repayment, any directors loans be and hereby approved, company into the legal charge 06/03/2020
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 042391560002
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN HUGHES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Antony Horne on 2013-07-01
2015-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0121/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Antony Horne on 2010-06-21
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 21/06/09; full list of members
2008-10-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-26363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 9 BLACKBURN ROAD TOWNSEND INDUSTRIAL ESTATE HOUGHTON REGIS BEDFORDSHIRE LU5 5BQ
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/04
2004-07-23363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-08-23363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-07-07225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288bSECRETARY RESIGNED
2001-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW CENTURY DOORS 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 NEW CENTURY DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-08-12 Satisfied FOCUS FUND TITLE COMPANY (ONE) LIMITED AND FOCUS FUND TITLE COMPANY (TWO) LIMITED
Intangible Assets
Patents
We have not found any records of NEW CENTURY DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CENTURY DOORS LIMITED
Trademarks
We have not found any records of NEW CENTURY DOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW CENTURY DOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-9 GBP £16,624 Materials - Work order use
London Borough Of Enfield 2014-9 GBP £4,066
Dacorum Borough Council 2014-8 GBP £32,429
Southampton City Council 2014-7 GBP £3,720 Materials - Work order use
Dacorum Borough Council 2014-7 GBP £10,897
Dacorum Borough Council 2014-6 GBP £47,411
Dacorum Borough Council 2014-5 GBP £26,031
Dacorum Borough Council 2014-4 GBP £26,451
Dacorum Borough Council 2014-3 GBP £48,366
Dacorum Borough Council 2014-2 GBP £60,571
Southampton City Council 2014-1 GBP £6,315
Dacorum Borough Council 2014-1 GBP £44,378
Dacorum Borough Council 2013-12 GBP £12,377
Dacorum Borough Council 2013-11 GBP £18,471
Dacorum Borough Council 2013-10 GBP £34,127
Southampton City Council 2013-9 GBP £3,079
Dacorum Borough Council 2013-9 GBP £14,878
Dacorum Borough Council 2013-8 GBP £43,617
Dacorum Borough Council 2013-7 GBP £33,719
Dacorum Borough Council 2013-6 GBP £74,088
Dacorum Borough Council 2013-5 GBP £55,806
Dacorum Borough Council 2013-4 GBP £87,148
Dacorum Borough Council 2013-3 GBP £52,672
Dacorum Borough Council 2013-2 GBP £54,300
Dacorum Borough Council 2013-1 GBP £66,937
Dacorum Borough Council 2012-12 GBP £57,988
Dacorum Borough Council 2012-11 GBP £31,061
Dacorum Borough Council 2012-10 GBP £63,061
Dacorum Borough Council 2012-9 GBP £42,851
Dacorum Borough Council 2012-8 GBP £74,635
Dacorum Borough Council 2012-7 GBP £51,357
Dacorum Borough Council 2012-6 GBP £52,813
Dacorum Borough Council 2012-5 GBP £52,265
Dacorum Borough Council 2012-4 GBP £31,246
Dacorum Borough Council 2012-3 GBP £60,971
Dacorum Borough Council 2012-2 GBP £36,203
Dacorum Borough Council 2012-1 GBP £85,383
Dacorum Borough Council 2011-12 GBP £50,104
Dacorum Borough Council 2011-11 GBP £40,443
Dacorum Borough Council 2011-10 GBP £39,708
Dacorum Borough Council 2011-9 GBP £45,490
Dacorum Borough Council 2011-8 GBP £42,665
Dacorum Borough Council 2011-7 GBP £19,297
Dacorum Borough Council 2011-6 GBP £7,625
Dacorum Borough Council 2011-5 GBP £34,219
Dacorum Borough Council 2011-4 GBP £43,005
Dacorum Borough Council 2011-3 GBP £20,075
Dacorum Borough Council 2011-2 GBP £15,003
Dacorum Borough Council 2011-1 GBP £23,594
Dacorum Borough Council 2010-12 GBP £6,245

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 NEW CENTURY DOORS 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 NEW CENTURY DOORS 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 NEW CENTURY DOORS 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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    Other companies at postcode LU7 4RW