New Century Estates Ltd.. Head office in Pilgrims Hatch Brentwood. Check Director.

New Century Estates Ltd., Pilgrims Hatch Brentwood

New Century Estates Ltd. is a private limited company. Situated at C/O Stevenson & Co, 101 Crow Green Road, Pilgrims Hatch Brentwood CM15 9RP, the above-mentioned 19 years old business was incorporated on 2004-05-26 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Michael A. (appointed on 26 May 2004).

About
Name: New Century Estates Ltd.
Number: 05138302
Incorporation date: 2004-05-26
End of financial year: 31 August


Address:	C/o Stevenson & Co 101 Crow Green Road Pilgrims Hatch Brentwood CM15 9RP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael A.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	26,737	32,379	43,795	29,333	27,858	-	-	-	-	947,281	877,454	856,268
Fixed Assets	1,037,370	1,380,000	-	-	-	-	-	-	-	1,319,491	2,010,958	2,006,994
Number Shares Allotted	-	-	211,146	211,146	211,146	211,146	211,146	211,146	211,146	211,146	-	-
Shareholder Funds	511,800	1,324,283	1,335,272	1,347,765	1,354,911	1,656,865	-	-	-	-	-	-
Tangible Fixed Assets	500,759	1,380,000	1,380,000	1,380,000	1,380,000	2,000,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	511,800	1,324,283	1,335,272	1,347,765	1,354,911	1,922,665	2,285,799	2,286,531	2,287,406	1,785,557	2,479,837	2,478,172

The deadline for New Century Estates Ltd. confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only individual Michael A. that has over 1/2 to 3/4 of shares .

Company filing

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CH01	On June 20, 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)

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CH01	On June 20, 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 23, 2016: 211146.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on May 26, 2010 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
88(2)	Alloted 31686 shares from July 8, 2009 to August 31, 2009. Value of each share 1 gbp, total number of shares: 242832. filed on: 25th, June 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, May 2010 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 3, 2009 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 3, 2009 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AP04	On October 28, 2009 - new secretary appointed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
225	Prev ext from 31/05/2007 to 31/08/2007 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 24th, March 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 24th, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, September 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 5 shares on May 26, 2004. Value of each share 1 £, total number of shares: 6. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on May 26, 2004. Value of each share 1 £, total number of shares: 6. filed on: 16th, June 2004 \| capital	Free Download (2 pages)
288b	On June 7, 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On June 7, 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004 \| incorporation	Free Download (20 pages)

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