| Company Name | Centex Auto Refinishing Services Limited |
|---|---|
| Director | George Sewell |
| Company Status | Active |
| Company Number | 02898847 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Previous Name | Cairn Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr George Sewell |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 2a North Street South Bank Middlesbrough Cleveland TS6 6AA |
| Secretary Name | David Pyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(11 months, 4 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Penrith Road Berwick Hills Middlesbrough Cleveland TS3 7JS |
| Secretary Name | Harry Overend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | Flat 5 Incorento Malaga Foreign Spain |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.rehab-treatment.co.uk |
|---|
Location
| Registered Address | 1-5 Puddlers Road Middlesbrough Cleveland TS6 6TX |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | George Sewell 99.00% Ordinary |
|---|---|
| 1 at £1 | David J. Pyle 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,517 |
| Cash | £101,693 |
| Current Liabilities | £257,430 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Charges
| 10 March 2017 | Delivered on: 22 March 2017 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: 1. the freehold land known as land at puddlers road, site i/v clay lane, commercial park, south bank, middlesbrough registered at land registry under title number CE139551.. 2. the freehold land known as land on the north side of puddlers road, south bank, middlesbrough registered at land registry under title number CE181570. Outstanding |
|---|---|
| 20 March 2000 | Delivered on: 22 March 2000 Persons entitled: Yorkshire 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
| 25 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 March 2017 | Registration of charge 028988470002, created on 10 March 2017 (49 pages) |
| 22 March 2017 | Registration of charge 028988470002, created on 10 March 2017 (49 pages) |
| 15 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 15 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 12 February 2014 | Registered office address changed from Puddlers Lane South Bank Middlesbrough TS6 6TL on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Puddlers Lane South Bank Middlesbrough TS6 6TL on 12 February 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 May 2010 | Director's details changed for George Sewell on 16 February 2010 (2 pages) |
| 4 May 2010 | Director's details changed for George Sewell on 16 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Return made up to 16/02/08; full list of members (6 pages) |
| 18 July 2008 | Return made up to 16/02/08; full list of members (6 pages) |
| 23 May 2008 | Return made up to 16/02/07; no change of members
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| 23 May 2008 | Return made up to 16/02/07; no change of members
|
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 April 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 November 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 June 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 22 April 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 July 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 March 2000 | Particulars of mortgage/charge (4 pages) |
| 22 March 2000 | Particulars of mortgage/charge (4 pages) |
| 9 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 February 1999 | Return made up to 16/02/99; no change of members
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| 15 February 1999 | Return made up to 16/02/99; no change of members
|
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 February 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 May 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 April 1995 | New secretary appointed (2 pages) |
| 9 April 1995 | New secretary appointed (2 pages) |
| 9 April 1995 | Return made up to 16/02/95; full list of members
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| 9 April 1995 | Return made up to 16/02/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |