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Home > England & Wales Companies > CENTRAL EXTRUSIONS LIMITED
Company Information for

CENTRAL EXTRUSIONS LIMITED

UNIT 7 CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 7BJ,
Company Registration Number
03502477
Private Limited Company
Active

Company Overview

About Central Extrusions Ltd
CENTRAL EXTRUSIONS LIMITED was founded on 1998-02-02 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Central Extrusions Limited 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
CENTRAL EXTRUSIONS LIMITED
 
Legal Registered Office
UNIT 7 CHARLTON DRIVE
CORNGREAVES TRADING ESTATE
CRADLEY HEATH
WEST MIDLANDS
B64 7BJ
Other companies in B64
 
Filing Information
Company Number 03502477
Company ID Number 03502477
Date formed 1998-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705200196  
Last Datalog update: 2024-11-05 17:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL EXTRUSIONS LIMITED
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Companies with same name CENTRAL EXTRUSIONS LIMITED
The following companies were found which have the same name as CENTRAL EXTRUSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL EXTRUSIONS (HOLDINGS) LIMITED UNIT 7 CHARLTON DRIVE CORNGREAVES TRADING ESTATE CRADLEY HEATH WEST MIDLANDS B64 7BJ Active Company formed on the 2013-10-17

Company Officers of CENTRAL EXTRUSIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT THORPE
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE ELIZABETH HARPER
 Company Secretary 1998-02-02 2018-06-18
SUZANNE ELIZABETH HARPER
 Director 1998-02-02 2018-06-18
ROGER JAMES WILKES
 Director 1998-02-02 2013-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-02 1998-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THORPE CENTRAL EXTRUSIONS (HOLDINGS) LIMITED Director 2018-06-18 CURRENT 2013-10-17 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
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-07-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035024770005
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 035024770004
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035024770003
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH HARPER
2018-06-21PSC07CESSATION OF SUZANNE ELIZABETH HARPER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21TM02Termination of appointment of Suzanne Elizabeth Harper on 2018-06-18
2018-06-21PSC02Notification of Central Extrusions (Holdings) Limited as a person with significant control on 2018-06-18
2018-06-21AP01DIRECTOR APPOINTED MR ROBERT THORPE
2018-05-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035024770002
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILKES
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035024770002
2013-06-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0101/02/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0101/02/12 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0101/02/11 FULL LIST
2010-06-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0101/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH HARPER / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WILKES / 01/10/2009
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH HARPER / 01/10/2009
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: UNIT 77 PERCY BUSINESS PARK ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2RE
2002-02-11363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-11-24225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-06-20395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04288bSECRETARY RESIGNED
1998-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to CENTRAL EXTRUSIONS 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 EXTRUSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-27 Outstanding HSBC BANK PLC
DEBENTURE 1998-06-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CENTRAL EXTRUSIONS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL EXTRUSIONS LIMITED registering or being granted any patents
Domain Names

CENTRAL EXTRUSIONS LIMITED owns 1 domain names.

centralextrusions.co.uk  

Trademarks
We have not found any records of CENTRAL EXTRUSIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL EXTRUSIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redditch Borough Council 2015-01-30 GBP £750 Materials
Redditch Borough Council 2014-07-11 GBP £560 Stock Account (Cedar)

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 CENTRAL EXTRUSIONS 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 EXTRUSIONS 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 EXTRUSIONS 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 B64 7BJ