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Home > England & Wales Companies > CENTREX COMPUTING SERVICES LIMITED
Company Information for

CENTREX COMPUTING SERVICES LIMITED

22 Wansbeck Business Centre, Wansbeck Business Park, Ashington, NORTHUMBERLAND, NE63 8QZ,
Company Registration Number
05960865
Private Limited Company
Active

Company Overview

About Centrex Computing Services Ltd
CENTREX COMPUTING SERVICES LIMITED was founded on 2006-10-09 and has its registered office in Ashington. The organisation's status is listed as "Active". Centrex Computing Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
CENTREX COMPUTING SERVICES LIMITED
 
Legal Registered Office
22 Wansbeck Business Centre
Wansbeck Business Park
Ashington
NORTHUMBERLAND
NE63 8QZ
Other companies in NE63
 
Filing Information
Company Number 05960865
Company ID Number 05960865
Date formed 2006-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917787180  
Last Datalog update: 2024-11-13 08:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREX COMPUTING SERVICES LIMITED
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Company Officers of CENTREX COMPUTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HESLOP
Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN DODD
Director 2011-12-01 2015-10-16
CAROLYN MARIE WILSON
Director 2006-10-09 2015-10-02
SUSAN MICHELLE HESLOP
Director 2010-04-01 2015-09-30
GARETH WILLIAM HESLOP
Company Secretary 2006-10-09 2015-09-28
GLYNIS LOUISE HEWITT
Director 2010-04-01 2015-09-28
GLYN DODD
Director 2008-03-03 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM HESLOP CENTREX PRINT SERVICES LTD Director 2015-06-18 CURRENT 2014-03-24 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
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-11-11CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2022-12-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-06-22Notification of Centrex Group Services Ltd as a person with significant control on 2022-06-13
2022-06-22Memorandum articles filed
2022-06-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-22RES01ADOPT ARTICLES 22/06/22
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22PSC02Notification of Centrex Group Services Ltd as a person with significant control on 2022-06-13
2022-06-21CESSATION OF MICHAEL WILLIAM HESLOP AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21PSC07CESSATION OF MICHAEL WILLIAM HESLOP AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-11-10PSC04Change of details for Mr Michael William Heslop as a person with significant control on 2020-11-03
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM Suite 24 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ Great Britain
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Suite 14 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GLYN DODD
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM HESLOP
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARIE WILSON
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HESLOP
2015-09-29TM02Termination of appointment of Gareth William Heslop on 2015-09-28
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GLYNIS LOUISE HEWITT
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0109/10/14 ANNUAL RETURN FULL LIST
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059608650002
2014-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-06AR0109/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AP01DIRECTOR APPOINTED MR GLYN DODD
2011-12-14AR0109/10/11 FULL LIST
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAM HESLOP / 14/12/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN MARIE HESLOP / 13/10/2011
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0109/10/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-30AP01DIRECTOR APPOINTED MRS GLYNIS LOUISE HEWITT
2010-04-30AP01DIRECTOR APPOINTED MISS SUSAN MICHELLE HESLOP
2010-02-22SH0124/12/09 STATEMENT OF CAPITAL GBP 1000
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GLYN DODD
2009-11-13AR0109/10/09 FULL LIST
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAM HESLOP / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARIE HESLOP / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN DODD / 13/11/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM SUITE 21A WANSBECK BUSINESS CENTRE WANSBECK BUSINESS PARK ASHINGTON NE63 8QZ
2009-01-22363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-01-22288aDIRECTOR APPOINTED GLYN DODD
2009-01-2288(2)AD 23/12/07 GBP SI 34@1=34 GBP IC 1/35
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-10-14225PREVSHO FROM 31/10/2008 TO 31/12/2007
2007-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/07
2007-11-16363sRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1116350 Active Licenced property: KILN FARM 72 - 74 BURNERS LANE MILTON KEYNES GB MK11 3HD. Correspondance address: BRUNLEYS UNIT K1 PITFIELD KILN FARM MILTON KEYNES KILN FARM GB MK11 3EW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Fines / Sanctions
No fines or sanctions have been issued against CENTREX COMPUTING SERVICES LIMITED
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
2014-04-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
ALL ASSETS DEBENTURE 2006-11-07 Satisfied CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CENTREX COMPUTING SERVICES LIMITED

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

Government spend with CENTREX COMPUTING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-06-18 GBP £14 Furniture And Fittings
Leeds City Council 2014-01-09 GBP £136 Office Furniture & Equipment

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 CENTREX COMPUTING SERVICES 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.
Import/Export of Goods
Goods imported/exported by CENTREX COMPUTING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-09-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2013-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-10-0185366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2012-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-07-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2012-06-0184732910Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s.
2012-06-0185366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2012-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-12-0184732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2011-10-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-09-0185312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2011-04-0173181100Coach screws of iron or steel
2011-03-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-09-0173181100Coach screws of iron or steel
2010-09-0185258030Digital cameras
2010-07-0173181100Coach screws of iron or steel
2010-06-0173181100Coach screws of iron or steel
2010-05-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2010-04-0173181100Coach screws of iron or steel
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-02-0173181100Coach screws of iron or steel
2010-01-0185312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCENTREX COMPUTING SERVICES LIMITEDEvent Date2013-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTREX COMPUTING SERVICES 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 CENTREX COMPUTING SERVICES LIMITED 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.
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