About

Registered Number: 01376103
Date of Incorporation: 30/06/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: 58-60 Hutton Close, Crowther, Washington, Tyne & Wear, NE38 0AH

 

Century Composites Ltd was founded on 30 June 1978 and are based in Washington in Tyne & Wear, it's status is listed as "Active". The current directors of this company are listed as Chilcott, James, Chilcott, James, Chilcott, Michael, Chilcott, Simon Phillip, Chilcott, James in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILCOTT, James 29 September 2016 - 1
CHILCOTT, Michael 29 September 2016 - 1
CHILCOTT, Simon Phillip N/A - 1
CHILCOTT, James 16 November 2004 16 March 2010 1
Secretary Name Appointed Resigned Total Appointments
CHILCOTT, James 16 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 09 October 2015
MR05 - N/A 09 February 2015
MR04 - N/A 09 February 2015
MR04 - N/A 09 February 2015
MR05 - N/A 09 February 2015
MR04 - N/A 09 February 2015
MR04 - N/A 09 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 November 2012
AD01 - Change of registered office address 23 November 2012
CH01 - Change of particulars for director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 04 October 2010
AP03 - Appointment of secretary 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 09 November 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 28 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
RESOLUTIONS - N/A 28 July 2005
169 - Return by a company purchasing its own shares 28 July 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
MEM/ARTS - N/A 12 May 2005
169 - Return by a company purchasing its own shares 10 May 2005
395 - Particulars of a mortgage or charge 19 March 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 26 October 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 30 October 2003
395 - Particulars of a mortgage or charge 07 January 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 24 October 2001
395 - Particulars of a mortgage or charge 13 July 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 12 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1995
363s - Annual Return 30 October 1994
395 - Particulars of a mortgage or charge 27 July 1994
395 - Particulars of a mortgage or charge 27 July 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 06 June 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 21 October 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 13 August 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 04 October 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
363 - Annual Return 16 June 1987
288 - N/A 12 June 1986
288 - N/A 04 June 1986
288 - N/A 21 May 1986
363 - Annual Return 02 May 1986
363 - Annual Return 02 May 1986
363 - Annual Return 02 May 1986
CERTNM - Change of name certificate 16 March 1983
MISC - Miscellaneous document 30 June 1978
NEWINC - New incorporation documents 30 June 1978

Mortgages & Charges

Description Date Status Charge by
Floating charge 15 March 2005 Outstanding

N/A

Floating charge 02 July 2002 Fully Satisfied

N/A

Floating charge 26 June 2001 Fully Satisfied

N/A

Legal charge 11 July 1994 Fully Satisfied

N/A

Legal charge 11 July 1994 Fully Satisfied

N/A

Single debenture 18 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.