| Company Name | Centrifuge Engineering Services Ltd |
|---|---|
| Directors | Jack Walker and Robert Coates |
| Company Status | Active |
| Company Number | 06860675 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jack Walker |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(14 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Highfield Gears And Machining Ltd Nile Street Huddersfield HD1 3LP |
| Director Name | Mr Robert Coates |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2024(14 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Highfield Gears And Machining Ltd Nile Street Huddersfield HD1 3LP |
| Director Name | Mr Paul Steven Marsden |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
| Director Name | Mr John Lycholat |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 12 February 2024) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
Contact
| Website | www.centrifugeeng.com/ |
|---|---|
| Telephone | 01484 548200 |
| Telephone region | Huddersfield |
Location
| Registered Address | C/O Highfield Gears And Machining Ltd Nile Street Huddersfield HD1 3LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | John Lycholat 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Steven Marsden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,206 |
| Cash | £17,089 |
| Current Liabilities | £70,319 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 6 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 6 April 2017 | Director's details changed for Mr John Lycholat on 6 April 2016 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Paul Steven Marsden on 6 April 2016 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Paul Steven Marsden on 6 April 2016 (2 pages) |
| 6 April 2017 | Director's details changed for Mr John Lycholat on 6 April 2016 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 August 2015 | Director's details changed for Mr Paul Steven Marsden on 31 July 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Paul Steven Marsden on 13 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Paul Steven Marsden on 31 July 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Paul Steven Marsden on 13 August 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2009 | Director appointed john lycholat (1 page) |
| 20 May 2009 | Director appointed john lycholat (1 page) |
| 6 April 2009 | Appointment terminated director john lycholat (1 page) |
| 6 April 2009 | Appointment terminated director john lycholat (1 page) |
| 27 March 2009 | Incorporation (19 pages) |
| 27 March 2009 | Incorporation (19 pages) |