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Home > England & Wales Companies > CENTURION FIRE AND SECURITY LTD
Company Information for

CENTURION FIRE AND SECURITY LTD

CENTURION HOUSE, PARK ROAD WEST, HUDDERSFIELD, WEST YORKSHIRE, HD4 5RX,
Company Registration Number
02664767
Private Limited Company
Active

Company Overview

About Centurion Fire And Security Ltd
CENTURION FIRE AND SECURITY LTD was founded on 1991-11-21 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Centurion Fire And Security 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
CENTURION FIRE AND SECURITY LTD
 
Legal Registered Office
CENTURION HOUSE
PARK ROAD WEST
HUDDERSFIELD
WEST YORKSHIRE
HD4 5RX
Other companies in HD4
 
Previous Names
CENTURION SECURITY SYSTEMS LIMITED18/07/2014
Filing Information
Company Number 02664767
Company ID Number 02664767
Date formed 1991-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640635551  
Last Datalog update: 2024-01-09 10:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION FIRE AND SECURITY LTD
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Company Officers of CENTURION FIRE AND SECURITY LTD

Current Directors
Officer Role Date Appointed
DAVID ARMSTRONG
 Company Secretary 2001-10-03
BRIAN GEOFFREY ARMSTRONG
 Director 2002-10-02
DAVID ARMSTRONG
 Director 1996-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE NETHERWOOD
 Director 1995-02-28 2002-10-02
PENELOPE NETHERWOOD
 Company Secretary 1996-01-31 2001-10-03
LISA BELLERBY
 Company Secretary 1991-11-21 1995-11-08
LISA BELLERBY
 Director 1991-11-21 1995-11-08
DAVID ALEC ARMSTRONG
 Director 1991-11-21 1995-02-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-11-21 1991-11-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-11-21 1991-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARMSTRONG TECHNISTORE LIMITED Company Secretary 2001-10-03 CURRENT 1990-03-08 Active
BRIAN GEOFFREY ARMSTRONG CFS HOLDINGS LTD Director 2011-03-23 CURRENT 2004-07-12 Active
DAVID ARMSTRONG TECHNISTORE LIMITED Director 1996-01-31 CURRENT 1990-03-08 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
2023-12-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY ARMSTRONG
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026647670002
2022-12-15Unaudited abridged accounts made up to 2022-04-30
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-12-06SH0102/05/22 STATEMENT OF CAPITAL GBP 105.26
2022-08-15MEM/ARTSARTICLES OF ASSOCIATION
2022-08-15SH08Change of share class name or designation
2022-08-15RES12Resolution of varying share rights or name
2022-07-26AP01DIRECTOR APPOINTED MR NATHAN ROBERT DOUGLAS-SMITH
2022-01-28Unaudited abridged accounts made up to 2021-04-30
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-03-24AP01DIRECTOR APPOINTED MRS KERRY ANNE ARMSTRONG
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026647670002
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-03PSC02Notification of Cfs Holdings Ltd as a person with significant control on 2018-07-02
2018-11-19PSC07CESSATION OF DAVID ALEC ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-28CH01Director's details changed for Mr Brian Geoffrey Armstrong on 2016-11-28
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-18CERTNMCompany name changed centurion security systems LIMITED\certificate issued on 18/07/14
2014-07-14RES15CHANGE OF COMPANY NAME 11/03/22
2014-05-07RES01ADOPT ARTICLES 07/05/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0121/11/12 ANNUAL RETURN FULL LIST
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-02AR0121/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY ARMSTRONG / 02/12/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 02/12/2009
2008-11-28363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-27403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARMSTRONG / 21/02/2008
2007-11-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-23353LOCATION OF REGISTER OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-12-06363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-30363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-01-07363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-07363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2002-01-09RES04NC INC ALREADY ADJUSTED 20/11/01
2002-01-09123£ NC 100/20000 20/11/01
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: CENTURION HOUSE PARK ROAD WEST HUDDERSFIELD WEST YORKSHIRE HD4 5RX
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 93 WAKEFIELD ROAD HUDDERSFIELD WEST YORKSHIRE HD5 9AB
2000-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-20363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-19363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-24363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1997-12-22363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-02288aNEW DIRECTOR APPOINTED
1997-05-02288aNEW SECRETARY APPOINTED
1997-01-29288aNEW DIRECTOR APPOINTED
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-22288SECRETARY RESIGNED
1995-11-22288DIRECTOR RESIGNED
1995-11-22363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTURION FIRE AND SECURITY 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 CENTURION FIRE AND SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-24 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
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 CENTURION FIRE AND SECURITY LTD

Intangible Assets
Patents
We have not found any records of CENTURION FIRE AND SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION FIRE AND SECURITY LTD
Trademarks
We have not found any records of CENTURION FIRE AND SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION FIRE AND SECURITY 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 (96090 - Other service activities n.e.c.) as CENTURION FIRE AND SECURITY LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION FIRE AND SECURITY 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 CENTURION FIRE AND SECURITY 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 CENTURION FIRE AND SECURITY 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.
    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.
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    Other companies at postcode HD4 5RX