New Century Glasshouses Ltd

Company Name	New Century Glasshouses Ltd
Director	Graham Dixon
Company Status	Active
Company Number	06378627
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Dixon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	9 The Oval Brough HU15 1BT

Director Name	Elizabeth Senior
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sewerby Court Bridlington East Yorkshire YO16 7BD

Secretary Name	Sylvia May Sharpe
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 Kent Square Bridlington YO16 4RT

Director Name	Kenneth Sharpe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kent Square Bridlington East Yorkshire YO16 4RT

Secretary Name	Elizabeth Senior
Nationality	British
Status	Resigned
Appointed	06 August 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	68 South View Broughton Brigg North Lincolnshire DN20 0EJ

Contact

Website	newcenturyglasshouses.co.uk
Telephone	01262 608831
Telephone region	Bridlington

Location

Registered Address	Colonial House Swinemoor Lane Beverley HU17 0LS
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Elizabeth Senior 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,506
Current Liabilities	£75,981

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

20 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
14 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 October 2017	Registered office address changed from 27a Prospect Street Bridlington East Yorkshire YO15 2AE to 10B Earlsgate 10B Earlsgate Winterton North Lincolnshire DN15 9XA on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 27a Prospect Street Bridlington East Yorkshire YO15 2AE to 10B Earlsgate 10B Earlsgate Winterton North Lincolnshire DN15 9XA on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
28 June 2016	Secretary's details changed for Elizabeth Senior on 10 January 2016 (1 page)
28 June 2016	Secretary's details changed for Elizabeth Senior on 10 January 2016 (1 page)
28 June 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (4 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (4 pages)
3 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10 (5 pages)
24 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10 (5 pages)
17 October 2013	Termination of appointment of Elizabeth Senior as a director (2 pages)
17 October 2013	Termination of appointment of Elizabeth Senior as a director (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Appointment of Kenneth Sharpe as a director (3 pages)
29 August 2012	Appointment of Kenneth Sharpe as a director (3 pages)
22 August 2012	Appointment of Elizabeth Senior as a secretary (3 pages)
22 August 2012	Appointment of Elizabeth Senior as a secretary (3 pages)
22 August 2012	Termination of appointment of Sylvia Sharpe as a secretary (2 pages)
22 August 2012	Termination of appointment of Sylvia Sharpe as a secretary (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Elizabeth Senior on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for Elizabeth Senior on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 October 2008	Return made up to 21/09/08; full list of members (3 pages)
6 October 2008	Return made up to 21/09/08; full list of members (3 pages)
21 September 2007	Incorporation (6 pages)
21 September 2007	Incorporation (6 pages)

New Century Glasshouses Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies