| Company Name | New Century Business Limited |
|---|---|
| Directors | David Edward Seed and Simon Wetherhill |
| Company Status | Liquidation |
| Company Number | 04584385 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Edward Seed |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Owl Lodge Garforth Cliff Selby Road Garforth Leeds West Yorkshire LS25 2AQ |
| Secretary Name | Mrs Sandra Ruth Seed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Owl Lodge Garforth Cliff Selbyrd Leeds West Yorkshire LS25 2AQ |
| Director Name | Mr Simon Wetherhill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 35 Fall Alne Liversedge West Yorkshire WF15 8AP |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Contact
| Telephone | 0113 2861857 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Ground Floor, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Shareholders
| 1 at £1 | David Edward Seed 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Ruth Seed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,870 |
| Net Worth | -£5,786 |
| Current Liabilities | £6,136 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 17 November 2022 (overdue) |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 7 November 2018 with updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 March 2016 | Appointment of Mr Simon Wetherhill as a director on 15 March 2016 (2 pages) |
| 16 March 2016 | Appointment of Mr Simon Wetherhill as a director on 15 March 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 16 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 24 August 2003 | Resolutions
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| 24 August 2003 | Resolutions
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| 4 February 2003 | Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 February 2003 | Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Incorporation (18 pages) |
| 7 November 2002 | Incorporation (18 pages) |