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Home > England & Wales Companies > CENTRAL SERVICES (U.K.) LIMITED
Company Information for

CENTRAL SERVICES (U.K.) LIMITED

MIOC (CO: FRANKE UK LTD), STYAL ROAD, MANCHESTER, M22 5WB,
Company Registration Number
01879678
Private Limited Company
Active

Company Overview

About Central Services (u.k.) Ltd
CENTRAL SERVICES (U.K.) LIMITED was founded on 1985-01-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Central Services (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL SERVICES (U.K.) LIMITED
 
Legal Registered Office
MIOC (CO: FRANKE UK LTD)
STYAL ROAD
MANCHESTER
M22 5WB
Other companies in ST1
 
Filing Information
Company Number 01879678
Company ID Number 01879678
Date formed 1985-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 14:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL SERVICES (U.K.) LIMITED
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Company Officers of CENTRAL SERVICES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ORWIN
 Company Secretary 2015-06-01
DANIEL ORWIN
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY BAMBER
 Director 2015-06-01 2015-08-31
SHEILA WESTERBY
 Company Secretary 1992-05-11 2015-06-01
ANTHONY WESTERBY
 Director 1992-05-11 2015-06-01
SHEILA WESTERBY
 Director 1992-05-11 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ORWIN CARRON PHOENIX HOLDING LIMITED Director 2018-04-01 CURRENT 1982-09-09 Active
DANIEL ORWIN FRANKE U.K. HOLDING LIMITED Director 2018-04-01 CURRENT 1989-11-21 Active
DANIEL ORWIN FORTH & CLYDE DISTRIBUTION LIMITED Director 2018-04-01 CURRENT 1990-04-23 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
2024-09-05Termination of appointment of Yao Wang on 2024-08-31
2024-09-05Appointment of Mr Jonathan David Cregeen as company secretary on 2024-09-01
2024-09-05APPOINTMENT TERMINATED, DIRECTOR YAO WANG
2024-09-05DIRECTOR APPOINTED MR JONATHAN DAVID CREGEEN
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-27Termination of appointment of Daniel Orwin on 2023-06-19
2023-06-27APPOINTMENT TERMINATED, DIRECTOR DANIEL ORWIN
2023-06-27DIRECTOR APPOINTED YAO WANG
2023-06-27Appointment of Yao Wang as company secretary on 2023-06-19
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY BAMBER
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA WESTERBY
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 29 Regent Road, Hanley Stoke on Trent Staffordshire ST1 3BT
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTERBY
2015-06-01TM02Termination of appointment of Sheila Westerby on 2015-06-01
2015-06-01AP03Appointment of Mr Daniel Orwin as company secretary on 2015-06-01
2015-06-01AP01DIRECTOR APPOINTED MR DANIEL ORWIN
2015-06-01AP01DIRECTOR APPOINTED MRS TRACEY BAMBER
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0111/05/14 ANNUAL RETURN FULL LIST
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0111/05/12 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0111/05/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08AR0111/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WESTERBY / 01/11/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WESTERBY / 01/11/2009
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: REAR OF LLOYDS BANK SUTHERLAND ROAD LONGTON STOKE-ON-TRENT STAFFS ST3 1HJ
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-06-21363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-13363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-06-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-20363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/95
1995-06-21363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-05-27AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-27AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-24363sRETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
1994-05-24363sRETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03363sRETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS
1993-06-03363sRETURN MADE UP TO 11/05/93; CHANGE OF MEMBERS
1993-01-20CERTNMCOMPANY NAME CHANGED A.W. SERVICES (STOKE-ON-TRENT) L IMITED CERTIFICATE ISSUED ON 21/01/93
1993-01-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/93
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-03363xRETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1992-06-03363xRETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
1991-06-24363aRETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-24363aRETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
1990-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-24363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-05-24363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-03-01363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-01363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-07363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-07363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-01363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-01363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CENTRAL SERVICES (U.K.) 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 CENTRAL SERVICES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL SERVICES (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Creditors
Creditors Due Within One Year 2013-12-31 £ 43,439
Creditors Due Within One Year 2012-12-31 £ 50,241
Provisions For Liabilities Charges 2013-12-31 £ 1,836
Provisions For Liabilities Charges 2012-12-31 £ 2,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CENTRAL SERVICES (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 256,294
Cash Bank In Hand 2012-12-31 £ 247,544
Current Assets 2013-12-31 £ 350,265
Current Assets 2012-12-31 £ 345,690
Debtors 2013-12-31 £ 27,987
Debtors 2012-12-31 £ 27,078
Shareholder Funds 2013-12-31 £ 314,170
Shareholder Funds 2012-12-31 £ 303,853
Stocks Inventory 2013-12-31 £ 65,984
Stocks Inventory 2012-12-31 £ 71,068
Tangible Fixed Assets 2013-12-31 £ 9,180
Tangible Fixed Assets 2012-12-31 £ 10,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL SERVICES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL SERVICES (U.K.) LIMITED
Trademarks
We have not found any records of CENTRAL SERVICES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL SERVICES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as CENTRAL SERVICES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL SERVICES (U.K.) 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 CENTRAL SERVICES (U.K.) 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 CENTRAL SERVICES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M22 5WB