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NEW CENTURY MACHINERY LIMITED - C/O Allens Accountants, 123 Wellington Road South, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 02163328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Allens Accountants
- 123 Wellington Road South
- Stockport
- Cheshire
- SK1 3TH C/O Allens Accountants, 123 Wellington Road South, Stockport, Cheshire, SK1 3TH UK
Management
- Managing Directors
- FROGGATT, Jack Gordon
- SUTTON, Stuart Ernest
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-11
- Age Of Company 1987-09-11 36 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Charter (Machine Tools) Limited
- J. Froggatt Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOFIRST LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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NEW CENTURY MACHINERY LIMITED Company Description
- NEW CENTURY MACHINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 02163328. Its current trading status is "live". It was registered 1987-09-11. It was previously called BIOFIRST LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Allens Accountants .
Get NEW CENTURY MACHINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Century Machinery Limited - C/O Allens Accountants, 123 Wellington Road South, Stockport, Cheshire, United Kingdom
- 1987-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-11-03) - PSC09
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change-person-director-company-with-change-date (2020-11-03) - CH01
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change-person-secretary-company-with-change-date (2020-11-03) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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notification-of-a-person-with-significant-control (2020-11-04) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-10-06) - 287
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accounts-with-accounts-type-small (2004-08-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-30) - AA
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legacy (2003-07-21) - 244
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legacy (2003-12-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 123
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legacy (2002-12-16) - 88(2)R
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-12-16) - 123
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legacy (2002-12-16) - 363s
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legacy (2002-10-24) - 88(2)R
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accounts-with-accounts-type-small (2002-01-23) - AA
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legacy (2002-01-21) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288a
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accounts-with-accounts-type-small (2001-01-30) - AA
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legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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legacy (2000-12-20) - 288a
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-25) - 395
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legacy (1999-11-24) - 363s
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 288b
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-08-04) - 244
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legacy (1999-02-09) - 363s
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legacy (1999-02-09) - 288a
keyboard_arrow_right 1998
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resolution (1998-03-24) - RESOLUTIONS
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memorandum-articles (1998-03-24) - MEM/ARTS
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legacy (1998-03-24) - 88(2)R
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legacy (1998-03-24) - 123
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legacy (1998-03-24) - 122
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accounts-with-accounts-type-full-group (1998-07-26) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-07-02) - 244
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-08-05) - 244
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legacy (1996-01-18) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-24) - RESOLUTIONS
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legacy (1995-02-24) - 88(2)R
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legacy (1995-03-16) - 122
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legacy (1995-07-26) - 288
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accounts-with-accounts-type-small (1995-08-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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accounts-with-accounts-type-small (1994-07-05) - AA
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-18) - 363s
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accounts-with-accounts-type-small (1992-08-12) - AA
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legacy (1992-03-05) - 363b
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legacy (1992-02-28) - 225(1)
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legacy (1992-02-25) - 88(2)R
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legacy (1992-02-25) - 123
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resolution (1992-02-25) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-02) - AA
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accounts-with-accounts-type-small (1991-10-09) - AA
keyboard_arrow_right 1990
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legacy (1990-12-20) - 363
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legacy (1990-04-02) - 395
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legacy (1990-03-23) - 288
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-29) - AA
keyboard_arrow_right 1988
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legacy (1988-08-19) - 363
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accounts-with-accounts-type-small (1988-08-03) - AA
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legacy (1988-07-26) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-11-05) - 395
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legacy (1987-10-28) - 288
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resolution (1987-10-13) - RESOLUTIONS
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legacy (1987-10-13) - 288
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legacy (1987-10-13) - 287
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incorporation-company (1987-09-11) - NEWINC
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certificate-change-of-name-company (1987-10-09) - CERTNM