Centriflow Services Limited

Company Name	Centriflow Services Limited
Directors	Alistair Robert McInnes and Joanna Stewart McInnes
Company Status	Active
Company Number	03090296
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alistair Robert McInnes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(11 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Overhouse Farm Grandage Lane Cowling Hill Cowling Keighley West Yorkshire BD22 0LH

Director Name	Joanna Stewart McInnes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(11 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overhouse Farm Grandage Lane Cowling Hill Cowling Keighley West Yorkshire BD22 0LH

Secretary Name	Mr Alistair Robert McInnes
Nationality	British
Status	Current
Appointed	24 August 2006(11 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Overhouse Farm Grandage Lane Cowling Hill Cowling Keighley West Yorkshire BD22 0LH

Director Name	William Eadie McInnes
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Consultant
Correspondence Address	Apple Hayes The Drive Ilkley West Yorkshire LS29 8BD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Kathleen Duncan McInnes
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Apple Hayes The Drive Ben Rhydding Ilkley West Yorkshire LS29 8BD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.beerengines.co
Email address	[email protected]
Telephone	01535 657745
Telephone region	Keighley

Location

Registered Address	10 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

50 at £1	Alistair Robert Mcinnes 50.00% Ordinary
50 at £1	Joanna Stewart Mcinnes 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,473
Cash	£3,662
Current Liabilities	£55,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

11 October 2006	Delivered on: 17 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 2006

Delivered on: 17 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Registered office address changed from Unit E the Sidings Settle North Yorkshire BD24 9RP on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Registered office address changed from Unit E the Sidings Settle North Yorkshire BD24 9RP on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Unit E the Sidings Settle North Yorkshire BD24 9RP on 6 September 2010 (1 page)
19 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 September 2009	Return made up to 11/08/09; full list of members (4 pages)
7 September 2009	Return made up to 11/08/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 September 2008	Return made up to 11/08/08; full list of members (4 pages)
5 September 2008	Return made up to 11/08/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 January 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
24 January 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
13 September 2007	Return made up to 11/08/07; no change of members (7 pages)
13 September 2007	Return made up to 11/08/07; no change of members (7 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 11/08/06; full list of members (6 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Return made up to 11/08/06; full list of members (6 pages)
20 September 2006	Registered office changed on 20/09/06 from: apple hayes the drive ilkley west yorkshire LS29 8BD (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: apple hayes the drive ilkley west yorkshire LS29 8BD (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
29 August 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 August 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
22 August 2005	Return made up to 11/08/05; full list of members (2 pages)
22 August 2005	Return made up to 11/08/05; full list of members (2 pages)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
26 August 2004	Return made up to 11/08/04; full list of members (6 pages)
26 August 2004	Return made up to 11/08/04; full list of members (6 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
8 September 2003	Return made up to 11/08/03; full list of members (6 pages)
8 September 2003	Return made up to 11/08/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 August 2002	Return made up to 11/08/02; full list of members (6 pages)
19 August 2002	Return made up to 11/08/02; full list of members (6 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
24 August 2001	Return made up to 11/08/01; full list of members (6 pages)
24 August 2001	Return made up to 11/08/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 August 2000	Return made up to 11/08/00; full list of members (6 pages)
30 August 2000	Return made up to 11/08/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 August 1999	Return made up to 11/08/99; full list of members (6 pages)
18 August 1999	Return made up to 11/08/99; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 August 1998	Return made up to 11/08/98; no change of members (4 pages)
19 August 1998	Return made up to 11/08/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
21 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
19 August 1997	Return made up to 11/08/97; no change of members (4 pages)
19 August 1997	Return made up to 11/08/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
5 September 1996	Return made up to 11/08/96; full list of members (6 pages)
5 September 1996	Return made up to 11/08/96; full list of members (6 pages)
28 November 1995	Ad 13/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 1995	Ad 13/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 1995	Accounting reference date notified as 30/06 (1 page)
28 November 1995	Accounting reference date notified as 30/06 (1 page)
6 September 1995	Registered office changed on 06/09/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Secretary resigned (2 pages)
11 August 1995	Incorporation (28 pages)
11 August 1995	Incorporation (28 pages)