Company number 03270711
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Shujaat Beg on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of NEW CENTURY BUILDERS LIMITED are www.newcenturybuilders.co.uk, and www.new-century-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. New Century Builders Limited is a Private Limited Company.
The company registration number is 03270711. New Century Builders Limited has been working since 29 October 1996.
The present status of the company is Active. The registered address of New Century Builders Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. The company`s financial liabilities are £90.11k. It is £-0.73k against last year. The cash in hand is £44.76k. It is £44.12k against last year. And the total assets are £94.82k, which is £0.1k against last year. BEG, Daniel Farhat is a Secretary of the company. BEG, Shujaat is a Director of the company. Secretary BEG, Angela has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
new century builders Key Finiance
LIABILITIES
£90.11k
-1%
CASH
£44.76k
+6861%
TOTAL ASSETS
£94.82k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BEG, Angela
Resigned: 29 July 2009
Appointed Date: 18 March 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 29 October 1996
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 28 March 1997
Appointed Date: 29 October 1996
Persons With Significant Control
Mr Shujaat Beg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
NEW CENTURY BUILDERS LIMITED Events
27 Jan 2017
Director's details changed for Mr Shujaat Beg on 20 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 49 more events
10 Apr 1997
New director appointed
10 Apr 1997
Registered office changed on 10/04/97 from: 88 kingsway holborn london WC2B 6AW
10 Apr 1997
Accounting reference date extended from 31/10/97 to 31/03/98
10 Apr 1997
Ad 04/04/97--------- £ si 100@1=100 £ ic 2/102
29 Oct 1996
Incorporation
10 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 195 butchers lane, mereworth, kent.
26 October 1998
Legal charge
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot k/a green pastures ashford road harrietsham kent.
16 October 1998
Debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…