| Company Name | New Century Investments Limited |
|---|---|
| Director | Mark Steven Davies |
| Company Status | Active |
| Company Number | 00832955 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1964(59 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Steven Davies |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2002(37 years, 3 months after company formation) |
| Appointment Duration | 22 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suite 3.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF |
| Secretary Name | Mr Mark Steven Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2002(37 years, 3 months after company formation) |
| Appointment Duration | 22 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suite 3.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF |
| Director Name | Mr Philip John Leon Davies |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(26 years, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 02 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
| Director Name | Mrs Renee Davies |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(26 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Hill Top Hale Altrincham Cheshire WA15 0NH |
| Secretary Name | Mrs Renee Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(26 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 15 April 2002) |
| Role | Company Director |
| Correspondence Address | 1 Hill Top Hale Altrincham Cheshire WA15 0NH |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 250k at £1 | Philip J. Davies (Holdings) PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,000 |
| Cash | £1,308 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (4 months from now) |
Charges
| 22 November 2002 | Delivered on: 6 December 2002 Satisfied on: 30 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from philip j davies holdings PLC and by the mortgagor to the chargee on any account whatsoever. Particulars: Pennine house cheadle cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 11 June 2002 | Delivered on: 21 June 2002 Satisfied on: 30 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from philip j davies holdings PLC and by the mortgagor to the chargee on any account whatsoever. Particulars: Block b fulwood park caxton road preston lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 July 1987 | Delivered on: 18 July 1987 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 94 oldham st; manchester. Fully Satisfied |
| 13 July 1987 | Delivered on: 18 July 1987 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- mill street works, upper kirby st, ancoats, manchester T.no:- la 33445. Fully Satisfied |
| 27 April 1987 | Delivered on: 7 May 1987 Satisfied on: 30 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & bldgs k/a hazelhurst rd & east lancashire rd, worsley manchester (title no la 64410). Fully Satisfied |
| 20 March 1987 | Delivered on: 2 April 1987 Satisfied on: 30 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 31 & 31A. tib street and 10 dorsey st manchester (title no la 29244). Fully Satisfied |
| 20 March 1987 | Delivered on: 2 April 1987 Satisfied on: 30 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/a bridge lane, willow holme, caldewgate carlisle. Fully Satisfied |
| 19 January 1987 | Delivered on: 21 January 1987 Satisfied on: 30 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from philip J. davies (factories) limited to the chargee on any account whatsoever. Under the terms of the charge. Particulars: F/H property k/a 31 and 31A tib street and 10 dorsey street manchester title manchester title no la 29244. Fully Satisfied |
| 17 January 1983 | Delivered on: 25 January 1983 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11/17 mason street, 42/44 cable street, 57/65 addington street, all in manchester. Title no la 56741. Fully Satisfied |
Filing History
| 10 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
|---|---|
| 5 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 10 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 15 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 18 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 28 December 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 1 April 2015 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 24 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 23 September 2014 | Secretary's details changed for Mr Mark Steven Davies on 1 July 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mr Mark Steven Davies on 1 July 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Mark Steven Davies on 1 July 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mr Mark Steven Davies on 1 July 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mr Mark Steven Davies on 1 July 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mr Mark Steven Davies on 1 July 2014 (1 page) |
| 21 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 21 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 29 October 2013 | Termination of appointment of Philip Davies as a director (1 page) |
| 29 October 2013 | Termination of appointment of Philip Davies as a director (1 page) |
| 24 September 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 24 September 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 22 August 2013 | Secretary's details changed for Mr Mark Steven Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Mark Steven Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Director's details changed for Mr Mark Steven Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Mark Steven Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Philip John Leon Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Secretary's details changed for Mr Mark Steven Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Secretary's details changed for Mr Mark Steven Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Philip John Leon Davies on 3 December 2012 (2 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Director's details changed for Mr Philip John Leon Davies on 3 December 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 13 July 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Full accounts made up to 31 March 2011 (19 pages) |
| 21 July 2011 | Full accounts made up to 31 March 2011 (19 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 12 July 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 30 April 2010 | Statement of company's objects (2 pages) |
| 30 April 2010 | Statement of company's objects (2 pages) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Resolutions
|
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 29 July 2009 | Full accounts made up to 31 March 2009 (19 pages) |
| 29 July 2009 | Full accounts made up to 31 March 2009 (19 pages) |
| 10 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 29 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
| 29 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
| 7 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 7 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 1 August 2007 | Full accounts made up to 31 March 2007 (20 pages) |
| 1 August 2007 | Full accounts made up to 31 March 2007 (20 pages) |
| 21 September 2006 | Full accounts made up to 31 March 2006 (23 pages) |
| 21 September 2006 | Full accounts made up to 31 March 2006 (23 pages) |
| 22 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 22 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 30 January 2006 | Director resigned (2 pages) |
| 30 January 2006 | Director resigned (2 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (18 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (18 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members
|
| 10 August 2004 | Full accounts made up to 31 March 2004 (19 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members
|
| 10 August 2004 | Full accounts made up to 31 March 2004 (19 pages) |
| 9 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 9 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: upper kirby street manchester 4 M4 6FA (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: upper kirby street manchester 4 M4 6FA (1 page) |
| 9 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 9 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 6 December 2002 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | Particulars of mortgage/charge (3 pages) |
| 23 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 18 August 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 18 August 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 21 June 2002 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | Particulars of mortgage/charge (3 pages) |
| 30 April 2002 | New secretary appointed;new director appointed (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed;new director appointed (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 28 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 28 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 7 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 24 August 2000 | Return made up to 06/08/00; full list of members
|
| 24 August 2000 | Return made up to 06/08/00; full list of members
|
| 22 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 5 August 1999 | Return made up to 06/08/99; full list of members (7 pages) |
| 5 August 1999 | Return made up to 06/08/99; full list of members (7 pages) |
| 19 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 14 August 1998 | Return made up to 06/08/98; no change of members (5 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 14 August 1998 | Return made up to 06/08/98; no change of members (5 pages) |
| 4 August 1997 | Return made up to 06/08/97; no change of members (5 pages) |
| 4 August 1997 | Return made up to 06/08/97; no change of members (5 pages) |
| 17 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 17 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 13 August 1996 | Return made up to 06/08/96; full list of members (7 pages) |
| 13 August 1996 | Return made up to 06/08/96; full list of members (7 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |