21st Century Window Centres Limited

General information

Name:

21st Century Window Centres Ltd

Office Address:

Affordable Business Centre Beacon Road Poulton Business Park FY6 8JE Poulton-le-fylde

Number: 08260761

Incorporation date: 2012-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 21st Century Window Centres Limited business has been offering its services for twelve years, having started in 2012. Started with Registered No. 08260761, 21st Century Window Centres was set up as a Private Limited Company located in Affordable Business Centre Beacon Road, Poulton-le-fylde FY6 8JE. The company has a history in business name change. Previously this company had two different company names. Up to 2016 this company was run under the name of Bespoke Glazing Products and before that the registered company name was Bespoke Roofs. The enterprise's SIC and NACE codes are 43342 and has the NACE code: Glazing. The company's most recent annual accounts were submitted for the period up to 31st March 2022 and the most current confirmation statement was submitted on 19th October 2022.

On Tuesday 30th June 2015, the firm was employing a Web Designer to fill a full time vacancy in Poulton le Fylde, North West. They offered a full time job with wage from £9.2 to £11.3 per hour. Applicants for the job were asked to contact the company at the following email address: eddie.affordable@gmail.comincluding job offer number EG300615.

The following company owes its achievements and unending progress to exactly seven directors, namely Karen M., Andy H., Gary A. and 4 remaining, listed below, who have been leading it since September 2018. Moreover, the managing director's tasks are backed by a secretary - Edward G., who was selected by this specific company twelve years ago.

  • Previous company's names
  • 21st Century Window Centres Limited 2016-04-18
  • Bespoke Glazing Products Ltd 2013-11-18
  • Bespoke Roofs Limited 2012-10-19

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 24 September 2018

Latest update: 29 January 2024

Andy H.

Role: Director

Appointed: 24 September 2018

Latest update: 29 January 2024

Gary A.

Role: Director

Appointed: 24 September 2018

Latest update: 29 January 2024

Laurence M.

Role: Director

Appointed: 24 September 2018

Latest update: 29 January 2024

David M.

Role: Director

Appointed: 24 September 2018

Latest update: 29 January 2024

Edward G.

Role: Secretary

Appointed: 19 October 2012

Latest update: 29 January 2024

Edward G.

Role: Director

Appointed: 19 October 2012

Latest update: 29 January 2024

Michael G.

Role: Director

Appointed: 19 October 2012

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Affordable Aluminium Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poulton-Le-Fylde at Beacon Road, Poulton Business Park, FY6 8JE.

Affordable Aluminium Ltd
Address: Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael G.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward G.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at 21st Century Window Centres Ltd

Web Designer in Poulton le Fylde, posted on Tuesday 30th June 2015
Region / City North West, Poulton le Fylde
Industry Office buildings and residential construction
Salary From £18000.00 to £22000.00 per year
Job type full time
Application by email eddie.affordable@gmail.com
Job reference code EG300615
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43342 : Glazing
11
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