New Century Finance & Leasing Limited

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new century finance & leasing limited
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Micro

New Century Finance & Leasing Limited

02877950•Private Limited With Share Capital

Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
WebsiteEmail02083003333

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Incorporated

06/12/1993

Company Age

32 years

Directors

5

Employees

4

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

New Century Finance & Leasing Limited (02877950) is a private limited with share capital incorporated on 06/12/1993 (32 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 96090 and is classified as Micro.

New century finance & leasing limited is a consumer services company based out of river house 1 maidstone road, sidcup, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 06/12/1993
GL503AT
4 employees

Financial Overview

Total Assets

£493.4K

Liabilities

£1.07M

Net Assets

£-575.9K

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£626

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5
E
elaine catherine gilvear
director
J
john steven godden
director
S
simon mark peter adcock
director
S
simon mark peter adcock
director
M
michael jason smith
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2022
Change Sail Address Company With New Address
Category:Address
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Accounts With Made Up Date
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Made Up Date
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Legacy
Category:Mortgage
Date:16-03-2011
Resolution
Category:Resolution
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Made Up Date
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Made Up Date
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:31-12-2007

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, 167-169 Great Portland Street Great, Portland Street, London, W1W5PF
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered

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Contact

02083003333
creditcontrol@newcenturyfinance.co.ukfinance@newcenturyfinance.co.ukinfo@newcenturyfinance.co.uk
newcenturyfinance.co.uk
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT