Century Composites Limited

Company Name	Century Composites Limited
Company Status	Active
Company Number	01376103
Category	Private Limited Company
Incorporation Date	30 June 1978(45 years, 10 months ago)
Previous Name	Century Glass Fibre Limited

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Mrs Anna Victoria Chilcott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	58-60 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Mr Simon Phillip Chilcott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Fishing Rod Manufacturer
Country of Residence	United Kingdom
Correspondence Address	58-60 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Secretary Name	James Chilcott
Status	Current
Appointed	16 March 2010(31 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	58-60 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Mr James Chilcott
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(38 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	58-60 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Michael Chilcott
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(38 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	58-60 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Mr Anthony Geoffrey Sillars
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	8 High Green Gainford Darlington County Durham DL2 3DL

Secretary Name	Mrs Anna Victoria Chilcott
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Burn Lea Farm Hamsterley Bishop Auckland Co Durham DL13 3PD

Director Name	Mr James Chilcott
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Low Burn Lea Hamsterley Bishop Auckland County Durham DL13 3PD

Contact

Website	www.century.gb.com/
Email address	[email protected]
Telephone	0191 4168200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	58-60 Hutton Close Crowther Washington Tyne & Wear NE38 0AH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Shareholders

279 at £1	S.p. Chilcott 50.64% Ordinary
270 at £1	A.v. Chilcott 49.00% Ordinary
1 at £1	J.m. Chilcott 0.18% Ordinary
1 at £1	M.l. Chilcott 0.18% Ordinary

Financials

Year	2014
Net Worth	£663,851
Cash	£345,860
Current Liabilities	£108,732

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

15 March 2005	Delivered on: 19 March 2005 Persons entitled: The Managing Trustees A.V. Chilcott, S.P. Chilcott & Suntrust LTD Classification: Floating charge Secured details: Â£67,350 due or to become due from the company to the chargee. Particulars: Floating charge on all property, assets & rights. Outstanding
2 July 2002	Delivered on: 7 January 2003 Satisfied on: 9 February 2015 Persons entitled: The Managing Trustees of Century Composites LTD NO2 Pension Scheme I.E. A.V. * S.P. Chilcottand Suntrust LTD Classification: Floating charge Secured details: Â£17,500 due or to become due from the company to the chargee. Particulars: Property assets and rightsof the company. Fully Satisfied
26 June 2001	Delivered on: 13 July 2001 Satisfied on: 9 February 2015 Persons entitled: The Managing Trustees of Century Composites Limited No 2 Pension Scheme A.V.Chilcott S.P.Chilcott Suntrust Limited Classification: Floating charge Secured details: Â£29,000 due or to become due from the company to the chargee. Particulars: Floating charge on all property assets rights of century composites limited. Fully Satisfied
11 July 1994	Delivered on: 27 July 1994 Satisfied on: 27 January 1995 Persons entitled: Lloyds 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 property k/a 58 hutton close crowther ind: estate washington tyne and wear tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1994	Delivered on: 27 July 1994 Satisfied on: 9 February 2015 Persons entitled: Lloyds 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 59 hutton close crouther ind: estate washington tyne and wear to: with buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1986	Delivered on: 23 June 1986 Satisfied on: 9 February 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 October 2017	Audited abridged accounts made up to 31 December 2016 (12 pages)
4 October 2017	Audited abridged accounts made up to 31 December 2016 (12 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
29 September 2016	Appointment of Mr James Chilcott as a director on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Michael Chilcott as a director on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr James Chilcott as a director on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Michael Chilcott as a director on 29 September 2016 (2 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 551 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 551 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 February 2015	All of the property or undertaking has been released from charge 1 (2 pages)
9 February 2015	Satisfaction of charge 2 in full (1 page)
9 February 2015	All of the property or undertaking has been released from charge 5 (1 page)
9 February 2015	Satisfaction of charge 1 in full (1 page)
9 February 2015	Satisfaction of charge 4 in full (1 page)
9 February 2015	Satisfaction of charge 4 in full (1 page)
9 February 2015	Satisfaction of charge 5 in full (1 page)
9 February 2015	All of the property or undertaking has been released from charge 5 (1 page)
9 February 2015	Satisfaction of charge 1 in full (1 page)
9 February 2015	Satisfaction of charge 2 in full (1 page)
9 February 2015	All of the property or undertaking has been released from charge 1 (2 pages)
9 February 2015	Satisfaction of charge 5 in full (1 page)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 551 (4 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 551 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 551 (4 pages)
2 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 551 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
23 November 2012	Registered office address changed from 58/59 Hutton Close Crowther Washington Tyne and Wear NE38 0AH on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from 58/59 Hutton Close Crowther Washington Tyne and Wear NE38 0AH on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Mr Simon Phillip Chilcott on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Simon Phillip Chilcott on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mrs Anna Victoria Chilcott on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mrs Anna Victoria Chilcott on 22 November 2012 (2 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
17 March 2010	Termination of appointment of Anna Chilcott as a secretary (1 page)
17 March 2010	Termination of appointment of James Chilcott as a director (1 page)
17 March 2010	Appointment of James Chilcott as a secretary (1 page)
17 March 2010	Termination of appointment of James Chilcott as a director (1 page)
17 March 2010	Termination of appointment of Anna Chilcott as a secretary (1 page)
17 March 2010	Appointment of James Chilcott as a secretary (1 page)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for James Chilcott on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Simon Phillip Chilcott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Simon Phillip Chilcott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Chilcott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Anna Victoria Chilcott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Anna Victoria Chilcott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Chilcott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Simon Phillip Chilcott on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Anna Victoria Chilcott on 9 November 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
27 November 2006	Return made up to 31/10/06; full list of members (8 pages)
27 November 2006	Return made up to 31/10/06; full list of members (8 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
14 December 2005	Return made up to 31/10/05; full list of members (11 pages)
14 December 2005	Return made up to 31/10/05; full list of members (11 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
28 July 2005	Â£ ic 574/551 07/07/05 Â£ sr 23@1=23 (1 page)
28 July 2005	Â£ ic 574/551 07/07/05 Â£ sr 23@1=23 (1 page)
28 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2005	Memorandum and Articles of Association (7 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Memorandum and Articles of Association (7 pages)
10 May 2005	Â£ ic 1000/574 30/03/05 Â£ sr 426@1=426 (1 page)
10 May 2005	Â£ ic 1000/574 30/03/05 Â£ sr 426@1=426 (1 page)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
9 November 2004	Return made up to 31/10/04; full list of members (10 pages)
9 November 2004	Return made up to 31/10/04; full list of members (10 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
30 October 2003	Return made up to 31/10/03; full list of members (10 pages)
30 October 2003	Return made up to 31/10/03; full list of members (10 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 January 2003	Particulars of mortgage/charge (6 pages)
7 January 2003	Particulars of mortgage/charge (6 pages)
11 November 2002	Return made up to 31/10/02; full list of members (10 pages)
11 November 2002	Return made up to 31/10/02; full list of members (10 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2001	Return made up to 31/10/01; full list of members (10 pages)
1 November 2001	Return made up to 31/10/01; full list of members (10 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
17 November 2000	Return made up to 31/10/00; full list of members (10 pages)
17 November 2000	Return made up to 31/10/00; full list of members (10 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members (10 pages)
25 November 1999	Return made up to 31/10/99; full list of members (10 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 December 1998	Return made up to 31/10/98; no change of members (4 pages)
15 December 1998	Return made up to 31/10/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1996	Return made up to 31/10/96; full list of members (6 pages)
27 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (4 pages)
31 October 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (4 pages)
12 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
12 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
16 March 1983	Company name changed\certificate issued on 16/03/83 (3 pages)
16 March 1983	Company name changed\certificate issued on 16/03/83 (3 pages)
30 June 1978	Incorporation (15 pages)
30 June 1978	Certificate of incorporation (1 page)
30 June 1978	Certificate of incorporation (1 page)
30 June 1978	Incorporation (15 pages)

Century Composites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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