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 Name | |
---|---|
CENTREX COMPUTING SERVICES LIMITED | |
Legal Registered Office | |
22 Wansbeck Business Centre Wansbeck Business Park Ashington NORTHUMBERLAND NE63 8QZ Other companies in NE63 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM HESLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN DODD |
Director | ||
CAROLYN MARIE WILSON |
Director | ||
SUSAN MICHELLE HESLOP |
Director | ||
GARETH WILLIAM HESLOP |
Company Secretary | ||
GLYNIS LOUISE HEWITT |
Director | ||
GLYN DODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTREX PRINT SERVICES LTD | Director | 2015-06-18 | CURRENT | 2014-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
Notification of Centrex Group Services Ltd as a person with significant control on 2022-06-13 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 22/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Centrex Group Services Ltd as a person with significant control on 2022-06-13 | |
CESSATION OF MICHAEL WILLIAM HESLOP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL WILLIAM HESLOP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Michael William Heslop as a person with significant control on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Suite 24 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ Great Britain | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM Suite 14 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN DODD | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARIE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE HESLOP | |
TM02 | Termination of appointment of Gareth William Heslop on 2015-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS LOUISE HEWITT | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059608650002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GLYN DODD | |
AR01 | 09/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH WILLIAM HESLOP / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN MARIE HESLOP / 13/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GLYNIS LOUISE HEWITT | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HESLOP | |
SH01 | 24/12/09 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN DODD | |
AR01 | 09/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAM HESLOP / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARIE HESLOP / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DODD / 13/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM SUITE 21A WANSBECK BUSINESS CENTRE WANSBECK BUSINESS PARK ASHINGTON NE63 8QZ | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GLYN DODD | |
88(2) | AD 23/12/07 GBP SI 34@1=34 GBP IC 1/35 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/10/2008 TO 31/12/2007 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/07 | |
363s | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Proposal to Strike Off | 2013-02-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
ALL ASSETS DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
|
|
|
|
|
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
|
Furniture And Fittings |
Leeds City Council | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84732990 | Parts 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) | |||
85423190 | Electronic 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) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
73181100 | Coach screws of iron or steel | |||
85423190 | Electronic 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) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
73181100 | Coach screws of iron or steel | |||
85258030 | Digital cameras | |||
73181100 | Coach screws of iron or steel | |||
73181100 | Coach screws of iron or steel | |||
85423110 | Electronic 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 | |||
73181100 | Coach screws of iron or steel | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
73181100 | Coach screws of iron or steel | |||
85312040 | Indicator 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CENTREX COMPUTING SERVICES LIMITED | Event Date | 2013-02-05 |
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. |