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Home > England & Wales Companies > CENTENARY SHIPPING SERVICES LIMITED
Company Information for

CENTENARY SHIPPING SERVICES LIMITED

242 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4RE,
Company Registration Number
03112501
Private Limited Company
Active

Company Overview

About Centenary Shipping Services Ltd
CENTENARY SHIPPING SERVICES LIMITED was founded on 1995-10-11 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Centenary Shipping Services 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
CENTENARY SHIPPING SERVICES LIMITED
 
Legal Registered Office
242 OXFORD ROAD
GOMERSAL
CLECKHEATON
WEST YORKSHIRE
BD19 4RE
Other companies in BD19
 
Filing Information
Company Number 03112501
Company ID Number 03112501
Date formed 1995-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640780639  
Last Datalog update: 2023-12-05 20:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENARY SHIPPING SERVICES LIMITED
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Company Officers of CENTENARY SHIPPING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW CULLINGFORD
Director 2010-04-16
DONALD STANLEY YARDLEY
Director 1995-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD AKED MURIE
Company Secretary 1995-10-11 2009-11-24
RICHARD AKED MURIE
Director 1995-10-11 2009-11-24
CRS LEGAL SERVICES LIMITED
Nominated Secretary 1995-10-11 1995-10-11
MC FORMATIONS LIMITED
Nominated Director 1995-10-11 1995-10-11

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
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-30AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-11-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08SH0118/10/10 STATEMENT OF CAPITAL GBP 4
2010-10-12AR0111/10/10 ANNUAL RETURN FULL LIST
2010-08-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AP01DIRECTOR APPOINTED PAUL ANDREW CULLINGFORD
2010-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MURIE
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MURIE
2009-11-19AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD STANLEY YARDLEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AKED MURIE / 01/10/2009
2009-10-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-23363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-27363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-12-06363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-25363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-10363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-10363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 5 SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH
1999-10-19363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-10-22363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-10-24363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-18363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-02-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN
1995-10-19288NEW DIRECTOR APPOINTED
1995-10-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-19288SECRETARY RESIGNED
1995-10-19288DIRECTOR RESIGNED
1995-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to CENTENARY SHIPPING SERVICES 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 CENTENARY SHIPPING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTENARY SHIPPING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Creditors
Creditors Due Within One Year 2012-11-30 £ 53,217
Creditors Due Within One Year 2011-11-30 £ 53,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CENTENARY SHIPPING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 7,284
Current Assets 2012-11-30 £ 62,921
Current Assets 2011-11-30 £ 63,443
Debtors 2012-11-30 £ 62,557
Debtors 2011-11-30 £ 56,159
Shareholder Funds 2012-11-30 £ 11,336
Shareholder Funds 2011-11-30 £ 11,334
Tangible Fixed Assets 2012-11-30 £ 1,856
Tangible Fixed Assets 2011-11-30 £ 1,543

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTENARY SHIPPING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENARY SHIPPING SERVICES LIMITED
Trademarks
We have not found any records of CENTENARY SHIPPING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENARY SHIPPING SERVICES 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 (51210 - Freight air transport) as CENTENARY SHIPPING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY SHIPPING SERVICES 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 CENTENARY SHIPPING SERVICES 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 CENTENARY SHIPPING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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