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Home > England & Wales Companies > CENTRAL ENGINEERING PRODUCTS LIMITED
Company Information for

CENTRAL ENGINEERING PRODUCTS LIMITED

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB,
Company Registration Number
02839676
Private Limited Company
Active

Company Overview

About Central Engineering Products Ltd
CENTRAL ENGINEERING PRODUCTS LIMITED was founded on 1993-07-27 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Central Engineering Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL ENGINEERING PRODUCTS LIMITED
 
Legal Registered Office
GRANVILLE HOUSE
2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB
Other companies in WV1
 
Filing Information
Company Number 02839676
Company ID Number 02839676
Date formed 1993-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB632094359  
Last Datalog update: 2024-11-05 17:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL ENGINEERING PRODUCTS LIMITED
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Company Officers of CENTRAL ENGINEERING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN DALE
 Company Secretary 1995-10-31
DAVID JOHN DALE
 Director 1993-09-01
JENNIFER DALE
 Director 1995-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COTTERILL
 Director 2001-08-01 2011-11-22
CARL BURSTON
 Director 1996-08-01 2004-11-02
SHELIA TAYLOR
 Company Secretary 1993-07-28 1995-10-31
DEREK JOHN TAYLOR
 Director 1993-07-28 1995-10-31
SUZANNE BREWER
 Nominated Secretary 1993-07-27 1993-07-28
KEVIN BREWER
 Nominated Director 1993-07-27 1993-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN DALE CEP INTERNATIONAL LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
JENNIFER DALE CEP INTERNATIONAL LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-01-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-02-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-01-0731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MRS ANN-MARIE WORGAN
2021-01-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028396760004
2020-09-17CH01Director's details changed for Mr Daniel James Ronald Worgan on 2020-09-04
2020-09-17PSC07CESSATION OF DAVID JOHN DALE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17PSC02Notification of Worgan Holdings Ltd as a person with significant control on 2020-09-04
2020-09-17AP03Appointment of Mr Daniel James Ronal Worgan as company secretary on 2020-09-04
2020-09-17TM02Termination of appointment of David John Dale on 2020-09-04
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DALE
2020-09-17AP01DIRECTOR APPOINTED MR DANIEL JAMES RONALD WORGAN
2020-01-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-01-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-12-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 900
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-12AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-09AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 900
2014-08-05AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0127/07/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0127/07/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COTTERILL
2011-08-11AR0127/07/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DALE / 27/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DALE / 27/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTERILL / 27/07/2010
2010-01-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTERILL / 25/07/2009
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-08363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB
2006-04-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-04-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-04363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-17288bDIRECTOR RESIGNED
2004-08-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-20363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-20288aNEW DIRECTOR APPOINTED
2001-08-13363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-14395PARTICULARS OF MORTGAGE/CHARGE
2000-08-14363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-12-21288cDIRECTOR'S PARTICULARS CHANGED
1999-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-10363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-31363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-18363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-18363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-07-21288NEW DIRECTOR APPOINTED
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-12288NEW SECRETARY APPOINTED
1995-11-14288DIRECTOR RESIGNED
1995-11-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL ENGINEERING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL ENGINEERING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2008-12-24 Satisfied DJ & J DALE FAMILY FUND ACTING BY TRUSTEES
MORTGAGE 2000-10-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1997-12-23 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 3,333
Creditors Due Within One Year 2013-08-31 £ 174,898
Creditors Due Within One Year 2012-08-31 £ 108,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CENTRAL ENGINEERING PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 440,079
Cash Bank In Hand 2012-08-31 £ 290,236
Current Assets 2013-08-31 £ 544,243
Current Assets 2012-08-31 £ 434,044
Debtors 2013-08-31 £ 77,870
Debtors 2012-08-31 £ 98,499
Debtors 2011-08-31 £ 112,929
Fixed Assets 2013-08-31 £ 19,461
Fixed Assets 2012-08-31 £ 19,181
Shareholder Funds 2013-08-31 £ 388,806
Shareholder Funds 2012-08-31 £ 340,986
Stocks Inventory 2013-08-31 £ 26,294
Stocks Inventory 2012-08-31 £ 45,309
Tangible Fixed Assets 2013-08-31 £ 19,460
Tangible Fixed Assets 2012-08-31 £ 19,180
Tangible Fixed Assets 2011-08-31 £ 32,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL ENGINEERING PRODUCTS LIMITED registering or being granted any patents
Domain Names

CENTRAL ENGINEERING PRODUCTS LIMITED owns 1 domain names.

cepltd.co.uk  

Trademarks
We have not found any records of CENTRAL ENGINEERING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL ENGINEERING PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CENTRAL ENGINEERING PRODUCTS LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL ENGINEERING PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL ENGINEERING PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL ENGINEERING PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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