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Home > England & Wales Companies > CENTRIC HARDWARE LIMITED
Company Information for

CENTRIC HARDWARE LIMITED

UNIT E, 13 HOLDER ROAD, ALDERSHOT, GU12 4RH,
Company Registration Number
04352156
Private Limited Company
Active

Company Overview

About Centric Hardware Ltd
CENTRIC HARDWARE LIMITED was founded on 2002-01-14 and has its registered office in Aldershot. The organisation's status is listed as "Active". Centric Hardware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRIC HARDWARE LIMITED
 
Legal Registered Office
UNIT E
13 HOLDER ROAD
ALDERSHOT
GU12 4RH
Other companies in GU9
 
Filing Information
Company Number 04352156
Company ID Number 04352156
Date formed 2002-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792627493  
Last Datalog update: 2024-07-05 11:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRIC HARDWARE LIMITED
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Company Officers of CENTRIC HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLARK
 Company Secretary 2012-12-14
ANDREW CHARLES CLARK
 Director 2002-01-14
KIRSTEN LOUISE CLARK
 Director 2002-01-14
PHILIP DONALD WITNEY
 Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY RING
 Company Secretary 2002-01-14 2012-12-13
MICHAEL ANTHONY RING
 Director 2002-01-14 2012-12-13
IRENE LESLEY HARRISON
 Nominated Secretary 2002-01-14 2002-01-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-01-14 2002-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES CLARK CENTRIC SOLUTIONS (UK) LIMITED Director 1998-08-31 CURRENT 1997-08-19 Active
KIRSTEN LOUISE CLARK CENTRIC SOLUTIONS (UK) LIMITED Director 1997-09-22 CURRENT 1997-08-19 Active
PHILIP DONALD WITNEY ODYSSEY TECHNOLOGIES LIMITED Director 2012-12-13 CURRENT 1995-05-05 Active
PHILIP DONALD WITNEY CHALKYPOO LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
PHILIP DONALD WITNEY RAPID HARDWARE SOLUTIONS LTD Director 1998-02-12 CURRENT 1998-02-02 Dissolved 2015-08-29
PHILIP DONALD WITNEY CENTRIC SOLUTIONS (UK) LIMITED Director 1997-09-10 CURRENT 1997-08-19 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
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM Unit 2 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 67
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 67
2016-01-20AR0106/01/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 67
2015-01-13AR0106/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 67
2014-01-31AR0106/01/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RING
2013-01-14AP03Appointment of Mr Andrew Clark as company secretary
2013-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RING
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING
2013-01-03SH03Purchase of own shares
2012-12-27SH06Cancellation of shares. Statement of capital on 2012-12-27 GBP 67
2012-12-27RES09Resolution of authority to purchase a number of shares
2012-04-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-04-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE CLARK / 01/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CLARK / 01/01/2011
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/01/2011
2010-03-22AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-11AR0107/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE CLARK / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CLARK / 01/01/2010
2009-04-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-05-07AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-22363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-03363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-19363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-18363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-06288cDIRECTOR'S PARTICULARS CHANGED
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-01-29225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-2288(2)RAD 17/01/02--------- £ SI 93@1=93 £ IC 1/94
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288bSECRETARY RESIGNED
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




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

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2012-08-31 £ 94,982
Creditors Due Within One Year 2011-08-31 £ 137,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
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 CENTRIC HARDWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 6,844
Cash Bank In Hand 2011-08-31 £ 30,366
Current Assets 2012-08-31 £ 223,271
Current Assets 2011-08-31 £ 235,045
Debtors 2012-08-31 £ 210,131
Debtors 2011-08-31 £ 180,359
Shareholder Funds 2012-08-31 £ 128,289
Shareholder Funds 2011-08-31 £ 97,395
Stocks Inventory 2012-08-31 £ 6,296
Stocks Inventory 2011-08-31 £ 24,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRIC HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRIC HARDWARE LIMITED
Trademarks
We have not found any records of CENTRIC HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRIC HARDWARE 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as CENTRIC HARDWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRIC HARDWARE 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 CENTRIC HARDWARE 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 CENTRIC HARDWARE 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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    Other companies at postcode GU12 4RH