New Century Innovations Limited in Bone Mill Lane SHIFNAL - TF11 9HH

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New Century Innovations Limited SHIFNAL

Founded in 1998, New Century Innovations, classified under reg no. 03690561 is an active company. Currently registered at White Oaks TF11 9HH, Shifnal the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Carol G. and Barry G.. In addition one secretary - Carol G. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

New Century Innovations Limited Address / Contact

Office Address	White Oaks
Office Address2	Bone Mill Lane
Town	Shifnal
Post code	TF11 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03690561
Date of Incorporation	Wed, 30th Dec 1998
Industry	Engineering design activities for industrial process and production
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Carol G.

Position: Director

Appointed: 30 December 1998

Carol G.

Position: Secretary

Appointed: 30 December 1998

Barry G.

Position: Director

Appointed: 30 December 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 30 December 1998

Resigned: 30 December 1998

Kevin B.

Position: Nominee Director

Appointed: 30 December 1998

Resigned: 30 December 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Barry G. This PSC and has 50,01-75% shares. Another one in the PSC register is Carol G. This PSC owns 25-50% shares.

Barry G.

Notified on	1 December 2016
Nature of control:	50,01-75% shares

Carol G.

Notified on	1 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	1 816	11 406	5 910	17 195	22 807	63 263
Net Assets Liabilities				5 638	13 198	49 552

Other
Description Principal Activities					71 121	71 121
Average Number Employees During Period				2	2	2
Creditors	5 104	10 815	6 838	15 652	14 508	26 253
Fixed Assets	4 535	3 774	4 970	4 095	4 899	12 542
Net Current Assets Liabilities	-3 288	591	-928	1 543	8 299	37 010
Total Assets Less Current Liabilities	1 247	4 365	4 042	5 638	13 198	49 552
Advances Credits Directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 25th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-30 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-30 filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-17: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-30 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-30 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-30 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-30 filed on: 23rd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-01-20 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-20 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (6 pages)

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