Centenary Shipping Services Limited

Company Name	Centenary Shipping Services Limited
Directors	Donald Stanley Yardley and Paul Andrew Cullingford
Company Status	Active
Company Number	03112501
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Donald Stanley Yardley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House Avon Close Shadwell Leeds West Yorkshire LS17 8LL

Director Name	Mr Paul Andrew Cullingford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(14 years, 6 months after company formation)
Appointment Duration	14 years
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	9 Fulneck Mews Pudsey West Yorkshire LS28 8SA

Director Name	Richard Aked Murie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	10 Stockbank Road Battyeford Mirfield West Yorkshire WF14 9PZ

Secretary Name	Richard Aked Murie
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	10 Stockbank Road Battyeford Mirfield West Yorkshire WF14 9PZ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.centenaryship.co.uk
Telephone	01274 851805
Telephone region	Bradford

Location

Registered Address	242 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4RE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Donald Stanley Yardley 75.00% Ordinary
1 at £1	Paul Cullingford 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,286
Cash	£68
Current Liabilities	£44,705

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

17 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
14 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
10 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (4 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (4 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 4 (4 pages)
8 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 4 (4 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
29 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 May 2010	Appointment of Paul Andrew Cullingford as a director (3 pages)
5 May 2010	Appointment of Paul Andrew Cullingford as a director (3 pages)
11 January 2010	Termination of appointment of Richard Murie as a secretary (2 pages)
11 January 2010	Termination of appointment of Richard Murie as a director (2 pages)
11 January 2010	Termination of appointment of Richard Murie as a secretary (2 pages)
11 January 2010	Termination of appointment of Richard Murie as a director (2 pages)
19 November 2009	Director's details changed for Donald Stanley Yardley on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Richard Aked Murie on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Donald Stanley Yardley on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Richard Aked Murie on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Richard Aked Murie on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Donald Stanley Yardley on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
24 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 December 2008	Return made up to 11/10/08; full list of members (4 pages)
8 December 2008	Return made up to 11/10/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 January 2008	Return made up to 11/10/07; full list of members (2 pages)
3 January 2008	Return made up to 11/10/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 January 2007	Return made up to 11/10/06; full list of members (2 pages)
23 January 2007	Return made up to 11/10/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 April 2006	Return made up to 11/10/05; full list of members (2 pages)
27 April 2006	Return made up to 11/10/05; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 December 2004	Return made up to 11/10/04; full list of members (7 pages)
6 December 2004	Return made up to 11/10/04; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 May 2004	Return made up to 11/10/03; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 May 2004	Return made up to 11/10/03; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 October 2002	Return made up to 11/10/02; full list of members (7 pages)
10 October 2002	Return made up to 11/10/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 October 2001	Return made up to 11/10/01; full list of members (6 pages)
10 October 2001	Return made up to 11/10/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
12 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
2 October 2000	Accounts made up to 30 November 1999 (12 pages)
2 October 2000	Accounts made up to 30 November 1999 (12 pages)
4 July 2000	Registered office changed on 04/07/00 from: 5 salem street bradford west yorkshire BD1 4QH (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 5 salem street bradford west yorkshire BD1 4QH (1 page)
19 October 1999	Return made up to 11/10/99; full list of members (6 pages)
19 October 1999	Return made up to 11/10/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
13 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
18 May 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
22 October 1998	Return made up to 11/10/98; no change of members (4 pages)
22 October 1998	Return made up to 11/10/98; no change of members (4 pages)
24 October 1997	Return made up to 11/10/97; no change of members (4 pages)
24 October 1997	Return made up to 11/10/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 October 1996	Return made up to 11/10/96; full list of members (6 pages)
18 October 1996	Return made up to 11/10/96; full list of members (6 pages)
28 February 1996	Accounting reference date notified as 30/11 (1 page)
28 February 1996	Accounting reference date notified as 30/11 (1 page)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
19 October 1995	Director resigned (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
19 October 1995	New secretary appointed;new director appointed (2 pages)
11 October 1995	Incorporation (14 pages)
11 October 1995	Incorporation (14 pages)

Centenary Shipping Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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