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Home > England & Wales Companies > CENSOLUTIONS LTD
Company Information for

CENSOLUTIONS LTD

WOODLAND LODGE LOG CABIN 20, DUNSTON BUSINESS VILLAGE, DUNSTON, STAFFORDSHIRE, ST18 9AB,
Company Registration Number
04931820
Private Limited Company
Active

Company Overview

About Censolutions Ltd
CENSOLUTIONS LTD was founded on 2003-10-14 and has its registered office in Dunston. The organisation's status is listed as "Active". Censolutions Ltd is a Private Limited Company registered in ENGLAND 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
CENSOLUTIONS LTD
 
Legal Registered Office
WOODLAND LODGE LOG CABIN 20
DUNSTON BUSINESS VILLAGE
DUNSTON
STAFFORDSHIRE
ST18 9AB
Other companies in ST19
 
Previous Names
CEN SOLUTIONS LTD05/03/2007
Filing Information
Company Number 04931820
Company ID Number 04931820
Date formed 2003-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785621207  
Last Datalog update: 2024-05-05 14:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENSOLUTIONS LTD
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Companies with same name CENSOLUTIONS LTD
The following companies were found which have the same name as CENSOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENSOLUTIONS CONSULTANCY LIMITED 78 BOROUGH ROAD ALTRINCHAM CHESHIRE WA15 9EJ Active Company formed on the 2019-03-04
CENSOLUTIONS UKCA LTD 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY Active Company formed on the 2021-07-23

Company Officers of CENSOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE GAILLARD
 Director 2003-12-01
WAYNE RICHARD ROGERSON
 Director 2003-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANE VIVIEN FROST
 Company Secretary 2003-10-14 2011-12-07
DAVID HEATH FROST
 Director 2003-10-14 2011-12-07
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-10-14 2003-10-14
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-10-14 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE GAILLARD N. & C. GLASS LTD. Director 2015-01-06 CURRENT 1993-06-21 Active
MICHAEL GEORGE GAILLARD ENXPORT LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active
MICHAEL GEORGE GAILLARD AGM CONSULTANCY LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
WAYNE RICHARD ROGERSON ENXPORT LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active
WAYNE RICHARD ROGERSON FENESTRATION CONSULTING SOLUTIONS LIMITED Director 2003-03-24 CURRENT 2003-03-24 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
2024-04-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM Barn 8 Office 7B Dunston Business Village Dunston Staffordshire ST18 9AB England
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Unit 3 Penkridge Industrial Estate, Penkridge Stafford ST19 5NZ
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 66
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 66
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 66
2016-03-14AR0106/03/16 FULL LIST
2016-03-14AR0106/03/16 FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 66
2015-03-18AR0106/03/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 66
2014-10-22AR0114/10/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 66
2013-10-21AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0114/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE FROST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FROST
2011-12-19SH06Cancellation of shares. Statement of capital on 2011-12-19 GBP 66
2011-12-19RES09Resolution of authority to purchase a number of shares
2011-12-19SH03Purchase of own shares
2011-11-24AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0114/10/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0114/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ROGERSON / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE GAILLARD / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEATH FROST / 01/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / JANE VIVIEN FROST / 01/10/2009
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-05CERTNMCOMPANY NAME CHANGED CEN SOLUTIONS LTD CERTIFICATE ISSUED ON 05/03/07
2006-10-23363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-17225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 71 COMPTON ROAD, BASWICH STAFFORD STAFFORDSHIRE ST17 0BS
2005-10-14353LOCATION OF REGISTER OF MEMBERS
2005-10-14363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-14288bDIRECTOR RESIGNED
2003-10-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENSOLUTIONS 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 CENSOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 3,895
Creditors Due Within One Year 2011-10-01 £ 64,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CENSOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 66
Cash Bank In Hand 2011-10-01 £ 35,255
Current Assets 2011-10-01 £ 139,371
Debtors 2011-10-01 £ 104,116
Fixed Assets 2011-10-01 £ 7,673
Shareholder Funds 2011-10-01 £ 78,644
Tangible Fixed Assets 2011-10-01 £ 7,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENSOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENSOLUTIONS LTD
Trademarks
We have not found any records of CENSOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENSOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CENSOLUTIONS LTD are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CENSOLUTIONS 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 CENSOLUTIONS 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 CENSOLUTIONS LTD 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.
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    Other companies at postcode ST18 9AB