21ST CENTURY WINDOW CENTRES LIMITED

Key Data

Status

Active

Company No.

08260761

Incorporation date

19/10/2012

Size

Small

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2012)

11/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

03/11/2024

Director's details changed for Michael Gaughan on 2024-10-31

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

28/03/2024

Registration of charge 082607610002, created on 2024-03-21

View PDF (34 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

08/11/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (6 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

28/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

17/05/2022

Director's details changed for Edward Gaughan on 2022-05-17

View PDF (2 pages)

17/05/2022

Director's details changed for Edward Gaughan on 2022-05-17

View PDF (2 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

26/10/2021

Director's details changed for Mr Sydney Myers on 2021-10-26

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

03/03/2021

Secretary's details changed for Edward Gaughan on 2021-03-03

View PDF (1 pages)

03/03/2021

Director's details changed for Edward Gaughan on 2021-03-03

View PDF (2 pages)

03/03/2021

Change of details for Affordable Aluminium Ltd as a person with significant control on 2021-03-03

View PDF (2 pages)

03/03/2021

Registered office address changed from Affordable Windows Centre 2a Aldon Rd Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU to Affordable Business Centre Beacon Road Poulton Business Park Poulton-Le-Fylde FY6 8JE on 2021-03-03

View PDF (1 pages)

23/12/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

04/07/2020

Registration of charge 082607610001, created on 2020-07-01

View PDF (41 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

30/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Mr David Mcvey as a director on 2018-09-24

View PDF (2 pages)

02/10/2018

Appointment of Mr Gary Adshead as a director on 2018-09-24

View PDF (2 pages)

02/10/2018

Appointment of Mr Sydney Myers as a director on 2018-09-24

View PDF (2 pages)

02/10/2018

Appointment of Mrs Karen Mageean as a director on 2018-09-24

View PDF (2 pages)

02/10/2018

Appointment of Mr Andy Hoop as a director on 2018-09-24

View PDF (2 pages)

27/09/2018

Termination of appointment of Vicki Alice Whittingham as a director on 2018-09-24

View PDF (1 pages)

27/09/2018

Termination of appointment of John Mcvey as a director on 2018-09-24

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/12/2017

Cessation of Michael Gaughan as a person with significant control on 2017-08-04

View PDF (1 pages)

21/12/2017

Cessation of Edward Gaughan as a person with significant control on 2017-08-04

View PDF (1 pages)

21/12/2017

Notification of Affordable Aluminium Ltd as a person with significant control on 2017-08-04

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

18/04/2016

Certificate of change of name

View PDF (3 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (9 pages)

14/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (9 pages)

24/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/11/2013

Certificate of change of name

View PDF (2 pages)

18/11/2013

Change of name notice

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (9 pages)

28/08/2013

Registered office address changed from C/O Affordable Window Systems Ltd 2a Aldon Road Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8DU England on 2013-08-28

View PDF (1 pages)

18/07/2013

Particulars of variation of rights attached to shares

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18/07/2013

Change of share class name or designation

View PDF (2 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (4 pages)

18/07/2013

Appointment of Vicki Alice Whittingham as a director

View PDF (3 pages)

18/07/2013

Appointment of John Mcvey as a director

View PDF (3 pages)

01/07/2013

Resolutions

View PDF (3 pages)

27/03/2013

Registered office address changed from C/O C/O Affordable Window Systems Ltd 2a Aloon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU on 2013-03-27

View PDF (1 pages)

27/03/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

27/03/2013

Registered office address changed from 2a Aldon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU United Kingdom on 2013-03-27

View PDF (2 pages)

19/10/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
856.50K
-
0.00
1.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mageean, Karen	Director	24/09/2018 - Present	5
Mcvey, John	Director	01/05/2013 - 24/09/2018	1
Hoop, Andy	Director	24/09/2018 - Present	-
Whittingham, Vicki Alice	Director	01/05/2013 - 24/09/2018	-
Adshead, Gary	Director	24/09/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 21ST CENTURY WINDOW CENTRES LIMITED

21ST CENTURY WINDOW CENTRES LIMITED is an(a) Active company incorporated on 19/10/2012 with the registered office located at Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde FY6 8JE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY WINDOW CENTRES LIMITED?

21ST CENTURY WINDOW CENTRES LIMITED is currently Active. It was registered on 19/10/2012 .

Where is 21ST CENTURY WINDOW CENTRES LIMITED located?

21ST CENTURY WINDOW CENTRES LIMITED is registered at Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde FY6 8JE.

What does 21ST CENTURY WINDOW CENTRES LIMITED do?

21ST CENTURY WINDOW CENTRES LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for 21ST CENTURY WINDOW CENTRES LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2025-03-31.