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Company Information for

CENTRISTIC LIMITED

CENTRISTIC CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ,
Company Registration Number
01549267
Private Limited Company
Active

Company Overview

About Centristic Ltd
CENTRISTIC LIMITED was founded on 1981-03-09 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Centristic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CENTRISTIC LIMITED
 
Legal Registered Office
CENTRISTIC CAVALIER ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 6TQ
Other companies in TQ12
 
Telephone01626834310
 
Filing Information
Company Number 01549267
Company ID Number 01549267
Date formed 1981-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MEDIUM
Last Datalog update: 2024-03-06 07:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRISTIC LIMITED
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Companies with same name CENTRISTIC LIMITED
The following companies were found which have the same name as CENTRISTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRISTICS, LLC 720 N POST OAK RD STE 500 HOUSTON TX 77024 Active – Eligible for Termination/Withdrawal Company formed on the 2016-07-01
CENTRISTIC INCORPORATED New Jersey Unknown

Company Officers of CENTRISTIC LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR RODERICK GRANT
 Company Secretary 2008-07-11
ALISTAIR RODERICK GRANT
 Director 2008-07-11
JAMES DAVID HEPWORTH
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MICHAEL MANN
 Company Secretary 1991-12-31 2008-07-11
MICHAEL THOMAS HARPER
 Director 1991-12-31 2008-07-11
ALAN MICHAEL MANN
 Director 1991-12-31 2008-07-11
VALANCE WILLIAM RICHARDS
 Director 1991-12-31 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR RODERICK GRANT WALDEGRAVE (RG) LIMITED Company Secretary 2008-06-19 CURRENT 2008-04-09 Active
ALISTAIR RODERICK GRANT WALDEGRAVE (RG) LIMITED Director 2008-04-30 CURRENT 2008-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 015492670008
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-08Full accounts made up to 2023-03-31
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-03-03PSC02Notification of Waldegrave (Rg) Limited as a person with significant control on 2021-02-24
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 108
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 108
2016-01-30AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AP01DIRECTOR APPOINTED MR JAMES DAVID HEPWORTH
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 108
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 015492670007
2014-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 108
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Cavalier Road Heathfield Trading Estate Newton Abbot Devon TQ12 6TQ
2013-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Mr Alistair Roderick Grant on 2013-01-20
2013-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR RODERICK GRANT on 2013-01-20
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-29MG01Particulars of a mortgage or charge / charge no: 6
2011-01-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-21AR0131/12/09 FULL LIST
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-03AUDAUDITOR'S RESIGNATION
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-16288aDIRECTOR AND SECRETARY APPOINTED ALISTAIR RODERICK GRANT
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MANN
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HARPER
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR VALANCE RICHARDS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/98
1998-02-05363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-18363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CENTRISTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRISTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding ALISTAIR RODERICK GRANT
RENT DEPOSIT DEED 2011-07-12 Satisfied MICHAEL JOHN LEE AND BARRY JAMES EVANS
DEBENTURE 2008-07-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-18 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2002-02-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRISTIC LIMITED

Intangible Assets
Patents
We have not found any records of CENTRISTIC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CENTRISTIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRISTIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-02-09 GBP £1,360 Other Building Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRISTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRISTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRISTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TQ12 6TQ