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Home > England & Wales Companies > CENTRAL SOLUTIONS (GB) LTD
Company Information for

CENTRAL SOLUTIONS (GB) LTD

6 THE ROW, OLD CANTLEY, DONCASTER, DN3 3QJ,
Company Registration Number
05706781
Private Limited Company
Active

Company Overview

About Central Solutions (gb) Ltd
CENTRAL SOLUTIONS (GB) LTD was founded on 2006-02-13 and has its registered office in Doncaster. The organisation's status is listed as "Active". Central Solutions (gb) 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
CENTRAL SOLUTIONS (GB) LTD
 
Legal Registered Office
6 THE ROW
OLD CANTLEY
DONCASTER
DN3 3QJ
Other companies in DN6
 
Filing Information
Company Number 05706781
Company ID Number 05706781
Date formed 2006-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878055585  
Last Datalog update: 2024-03-06 11:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL SOLUTIONS (GB) LTD
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Company Officers of CENTRAL SOLUTIONS (GB) LTD

Current Directors
Officer Role Date Appointed
RACHEL MASON
 Company Secretary 2006-02-13
RACHEL MASON
 Director 2012-02-14
RICHARD MASON
 Director 2006-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CUNNINGHAM DELTA VALUE LIMITED Director 2015-04-23 - 2016-08-01 RESIGNED 2012-11-27 Dissolved 2016-11-22

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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CH01Director's details changed for Richard Mason on 2022-06-30
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Sol-X House Windmill Lane Norton Doncaster DN6 9AT England
2022-05-03CESSATION OF RACHEL MASON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Change of details for Mr Richard Mason as a person with significant control on 2022-04-29
2022-05-03PSC04Change of details for Mr Richard Mason as a person with significant control on 2022-04-29
2022-05-03PSC07CESSATION OF RACHEL MASON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MASON
2022-04-20TM02Termination of appointment of Rachel Mason on 2022-04-20
2022-02-17CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-07-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-10-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-07-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-07-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-05-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Unit 53 Askern Industrial Estate, Moss Road Askern Doncaster South Yorkshire DN6 0DD
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-04-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0113/02/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-04-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-14AP01DIRECTOR APPOINTED RACHEL MASON
2011-03-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM Unit 53 Askern Industriasl Estate Moss Road Askern Doncaster South Yorkshire DN6 0DD
2010-06-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/10 FROM Oak Lodge, Brick Kiln Lane Moss Doncaster South Yorkshire DN6 0DH
2010-03-01AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASON / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL MASON / 01/03/2010
2009-06-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-06225PREVSHO FROM 28/02/2008 TO 31/01/2008
2008-03-27AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 5 CANAL GARTH POLLINGTON GOOLE DN14 0HF
2007-03-09363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-09288cSECRETARY'S PARTICULARS CHANGED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to CENTRAL SOLUTIONS (GB) 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 CENTRAL SOLUTIONS (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL SOLUTIONS (GB) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SOLUTIONS (GB) LTD

Intangible Assets
Patents
We have not found any records of CENTRAL SOLUTIONS (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL SOLUTIONS (GB) LTD
Trademarks
We have not found any records of CENTRAL SOLUTIONS (GB) LTD registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL SOLUTIONS (GB) LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2012-10-01 GBP £394 Street Scene
Hull City Council 2012-07-25 GBP £68 Street Scene
Hull City Council 2012-07-25 GBP £540 Street Scene
Hull City Council 2012-06-29 GBP £733 Street Scene
Hull City Council 2012-05-23 GBP £380 Street Scene
Hull City Council 2012-03-21 GBP £583 Street Scene
Hull City Council 2012-03-12 GBP £559 Street Scene
Hull City Council 2012-01-10 GBP £112 Street Scene
Hull City Council 2012-01-10 GBP £175 Street Scene

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 SOLUTIONS (GB) 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 CENTRAL SOLUTIONS (GB) 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 CENTRAL SOLUTIONS (GB) 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 DN3 3QJ