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Home > England & Wales Companies > CENTRE OF BRITAIN LTD.
Company Information for

CENTRE OF BRITAIN LTD.

CENTRE OF BRITAIN, MAIN STREET, HALTWHISTLE, NORTHUMBERLAND, NE49 0BH,
Company Registration Number
02650566
Private Limited Company
Active

Company Overview

About Centre Of Britain Ltd.
CENTRE OF BRITAIN LTD. was founded on 1991-10-02 and has its registered office in Haltwhistle. The organisation's status is listed as "Active". Centre Of Britain Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRE OF BRITAIN LTD.
 
Legal Registered Office
CENTRE OF BRITAIN
MAIN STREET
HALTWHISTLE
NORTHUMBERLAND
NE49 0BH
Other companies in NE49
 
Filing Information
Company Number 02650566
Company ID Number 02650566
Date formed 1991-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB633624155  
Last Datalog update: 2024-10-05 17:59:55
Primary Source:Companies House
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Company Officers of CENTRE OF BRITAIN LTD.

Current Directors
Officer Role Date Appointed
ANTHONY BRIAN CARR
 Company Secretary 1995-06-07
CHRISTINE HANCOCK
 Director 2012-02-10
GRETHE KIRKEBJERG
 Director 1994-01-21
DAVID JOHN TAYLOR
 Director 1996-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN TAYLOR
 Company Secretary 1994-01-21 1995-06-07
MALCOLM FRASER
 Company Secretary 1991-11-08 1994-01-21
ANTHONY BRIAN CARR
 Director 1991-11-08 1994-01-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-02 1991-11-08
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-02 1991-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRIAN CARR SANTON SAFESTORE LTD Company Secretary 2008-12-24 CURRENT 2008-12-23 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
2024-09-2030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15DIRECTOR APPOINTED MISS MIA TAYLOR
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HANCOCK
2018-11-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0102/10/14 ANNUAL RETURN FULL LIST
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-13AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-13CH01Director's details changed for Miss Christine Hancock on 2013-10-12
2013-07-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Miss Christine Mary Hancock on 2012-10-16
2012-10-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AP01DIRECTOR APPOINTED MISS CHRISTINE MARY HANCOCK
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0102/10/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23AR0102/10/10 ANNUAL RETURN FULL LIST
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TAYLOR / 31/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRETHE KIRKEBJERG / 31/10/2009
2008-12-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-22363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-06363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-02363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-17363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-05363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-15363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-22363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: CENTRE OF BRITAIN HOTEL HALTWHISTLE NR49 0BH
1998-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/98
1998-11-09363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-29363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-07-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-10395PARTICULARS OF MORTGAGE/CHARGE
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-08395PARTICULARS OF MORTGAGE/CHARGE
1996-10-02363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-01-23288NEW DIRECTOR APPOINTED
1995-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/95
1995-10-09363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-20CERTNMCOMPANY NAME CHANGED BELLISTER CASTLE MILL LTD. CERTIFICATE ISSUED ON 21/12/94
1994-10-06363sRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-06-17CERTNMCOMPANY NAME CHANGED OPTIONTERM LIMITED CERTIFICATE ISSUED ON 20/06/94
1994-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 06/05/94
1994-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/94
1994-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-02-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CENTRE OF BRITAIN LTD. 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 CENTRE OF BRITAIN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-08-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1997-07-04 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-01-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CENTRE OF BRITAIN LTD.

Intangible Assets
Patents
We have not found any records of CENTRE OF BRITAIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE OF BRITAIN LTD.
Trademarks
We have not found any records of CENTRE OF BRITAIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE OF BRITAIN LTD.. 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 (55100 - Hotels and similar accommodation) as CENTRE OF BRITAIN LTD. are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE OF BRITAIN LTD. 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 CENTRE OF BRITAIN LTD. 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 CENTRE OF BRITAIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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