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Home > England & Wales Companies > CENTURION WINDOWS LIMITED
Company Information for

CENTURION WINDOWS LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
05116487
Private Limited Company
Liquidation

Company Overview

About Centurion Windows Ltd
CENTURION WINDOWS LIMITED was founded on 2004-04-29 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Centurion Windows Limited 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
CENTURION WINDOWS LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in YO11
 
Filing Information
Company Number 05116487
Company ID Number 05116487
Date formed 2004-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION WINDOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name CENTURION WINDOWS LIMITED
The following companies were found which have the same name as CENTURION WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURION WINDOWS & DOORS LTD British Columbia Dissolved

Company Officers of CENTURION WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KIRBY
 Company Secretary 2004-04-29
PAUL DAVID HUNTER
 Director 2012-02-24
RICHARD KIRBY
 Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HUNTER
 Director 2008-09-16 2011-11-17
JASON MARK HUNTER
 Director 2004-04-29 2007-09-04
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-04-29 2004-04-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-04-29 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HUNTER CENTURION HOME IMPROVEMENTS YORKSHIRE LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
RICHARD KIRBY CENTURION HOME IMPROVEMENTS YORKSHIRE LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off

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
2024-04-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-26Appointment of a voluntary liquidator
2024-04-26Voluntary liquidation Statement of affairs
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG England
2024-03-26Change of details for Mrs Deborah Kirby as a person with significant control on 2024-03-01
2024-03-26SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH KIRBY on 2024-03-01
2024-03-26Director's details changed for Mr Richard Kirby on 2024-03-01
2024-03-26Change of details for Mr Richard Kirby as a person with significant control on 2024-03-01
2024-01-25Previous accounting period extended from 29/04/23 TO 30/04/23
2023-08-10CESSATION OF PAUL DAVID HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10Change of details for Mr Richard Kirby as a person with significant control on 2023-08-04
2023-08-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH KIRBY
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-28Previous accounting period shortened from 30/04/22 TO 29/04/22
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HUNTER
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-02-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15SH08Change of share class name or designation
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-10-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 46A WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1UN
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 46A WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1UN
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0129/04/16 FULL LIST
2016-05-20AR0129/04/16 FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15SH0128/04/13 STATEMENT OF CAPITAL GBP 2
2013-05-24AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 10 Quay Road Bridlington East Yorkshire YO15 2AP England
2012-12-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-02AP01DIRECTOR APPOINTED MR PAUL DAVID HUNTER
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER
2011-09-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0129/04/11 ANNUAL RETURN FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 16/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUNTER / 16/05/2011
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 10 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO15 2AB ENGLAND
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 09/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUNTER / 09/05/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 138 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO16 4JB
2010-05-27AR0129/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 31/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HUNTER / 31/10/2009
2009-08-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-12-12288aDIRECTOR APPOINTED PAUL HUNTER
2008-12-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-30363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-18288bDIRECTOR RESIGNED
2007-05-30363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW SECRETARY APPOINTED
2004-04-30288bDIRECTOR RESIGNED
2004-04-30288bSECRETARY RESIGNED
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to CENTURION WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-16
Resolutions for Winding-up2024-04-16
Fines / Sanctions
No fines or sanctions have been issued against CENTURION WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2013-04-30 £ 121,245
Creditors Due Within One Year 2012-04-30 £ 48,705
Provisions For Liabilities Charges 2013-04-30 £ 2,492
Provisions For Liabilities Charges 2012-04-30 £ 2,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
2019-04-30
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 WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 23,904
Cash Bank In Hand 2012-04-30 £ 27,653
Current Assets 2013-04-30 £ 108,153
Current Assets 2012-04-30 £ 35,274
Debtors 2013-04-30 £ 57,307
Debtors 2012-04-30 £ 1,871
Stocks Inventory 2013-04-30 £ 26,942
Stocks Inventory 2012-04-30 £ 5,750
Tangible Fixed Assets 2013-04-30 £ 16,220
Tangible Fixed Assets 2012-04-30 £ 16,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURION WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION WINDOWS LIMITED
Trademarks
We have not found any records of CENTURION WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTURION WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-02-23 GBP £1,000
Scarborough Council 2014-03-06 GBP £1,000
Scarborough Borough Council 2014-03-06 GBP £1,000 Private Contractor General

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 CENTURION WINDOWS 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 CENTURION WINDOWS 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 CENTURION WINDOWS 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.
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