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Home > England & Wales Companies > CENTRIFUGE CONSULTING LTD
Company Information for

CENTRIFUGE CONSULTING LTD

HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1TB,
Company Registration Number
06309686
Private Limited Company
Active

Company Overview

About Centrifuge Consulting Ltd
CENTRIFUGE CONSULTING LTD was founded on 2007-07-11 and has its registered office in Berwick Upon Tweed. The organisation's status is listed as "Active". Centrifuge Consulting Ltd is a Private Limited Company registered in ENGLAND 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
CENTRIFUGE CONSULTING LTD
 
Legal Registered Office
HALIDON HOUSE 17D WINDMILL WAY WEST
RAMPARTS BUSINESS PARK
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1TB
Other companies in NE5
 
Filing Information
Company Number 06309686
Company ID Number 06309686
Date formed 2007-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910994022  
Last Datalog update: 2023-10-08 07:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRIFUGE CONSULTING LTD
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Company Officers of CENTRIFUGE CONSULTING LTD

Current Directors
Officer Role Date Appointed
LIAM RAMSEY MARSH
Company Secretary 2008-04-10
LIAM RAMSEY MARSH
Director 2007-07-11
ALASTAIR THOMSON
Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR THOMSON
Company Secretary 2007-07-11 2008-04-10

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Director's details changed for Mr Liam Ramsey Marsh on 2022-07-11
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CH01Director's details changed for Mr Liam Ramsey Marsh on 2022-07-11
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-20PSC04Change of details for Mr Liam Ramsey Marsh as a person with significant control on 2019-11-04
2019-12-20CH01Director's details changed for Mr Alastair Thomson on 2019-11-04
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM PO Box Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN England
2019-12-19CH01Director's details changed for Mr Liam Ramsey Marsh on 2019-11-04
2019-12-19PSC04Change of details for Mr Liam Ramsey Marsh as a person with significant control on 2019-11-04
2019-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR LIAM RAMSEY MARSH on 2019-11-04
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR ALASTAIR GARDNER THOMSON / 01/09/2016
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR LIAM RAMSEY MARSH / 24/10/2016
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/17 FROM 5 Juniper Walk Newcastle upon Tyne NE5 1UE
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063096860001
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 15
2015-08-05AR0111/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 15
2014-08-08AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Alastair Thomson on 2012-12-19
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0111/07/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0111/07/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Alastair Thomson on 2011-08-08
2010-08-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0111/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR THOMSON / 11/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM RAMSEY MARSH / 11/07/2010
2009-08-12363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 5 JUNIPER WALK NEWCASTLE UPON TYNE NE5 1UE ENGLAND
2008-08-06190LOCATION OF DEBENTURE REGISTER
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR THOMSON / 11/06/2008
2008-08-0588(2)AD 15/09/07 GBP SI 15@1=15 GBP IC 2/17
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 10 LEAZES PARK HEXHAM NE46 3AX
2008-04-10288aSECRETARY APPOINTED MR LIAM MARSH
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY ALASTAIR THOMSON
2007-09-12225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CENTRIFUGE CONSULTING LTD 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 CENTRIFUGE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-16 Outstanding THE CO-OPERATIVE LOAN FUND LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CENTRIFUGE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of CENTRIFUGE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRIFUGE CONSULTING LTD
Trademarks
We have not found any records of CENTRIFUGE CONSULTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with CENTRIFUGE CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-06-10 GBP £2,400 SERVICES
SUNDERLAND CITY COUNCIL 2016-04-06 GBP £2,400 SERVICES
Newcastle City Council 2015-09-29 GBP £7,996 Supplies & Services
Newcastle City Council 2015-04-22 GBP £5,664 Capital Expenditure
Newcastle City Council 2015-03-31 GBP £3,320 Capital Expenditure
Newcastle City Council 2015-01-16 GBP £3,320 Capital Expenditure
Newcastle City Council 2015-01-15 GBP £3,320 Capital Expenditure
Northumberland County Council 2014-11-14 GBP £1,299 Other Contributions
Northumberland County Council 2014-09-11 GBP £2,175 Public Transport Fares
Northumberland County Council 2014-05-27 GBP £3,641 Other Contributions
Northumberland County Council 2014-05-27 GBP £381 Other Contributions
Cumbria County Council 2014-02-26 GBP £2,090
Cumbria County Council 2014-02-20 GBP £2,090
Northumberland County Council 2014-02-13 GBP £414 Other Contributions
Northumberland County Council 2014-02-07 GBP £1,050 Professional Services
Cumbria County Council 2014-01-30 GBP £3,940
Cumbria County Council 2014-01-30 GBP £3,940
Cumbria County Council 2013-12-02 GBP £2,020
Cumbria County Council 2013-12-02 GBP £2,020
Cumbria County Council 2013-10-17 GBP £2,020
Cumbria County Council 2013-10-10 GBP £2,020
City of York Council 2013-01-29 GBP £700
City of York Council 2012-12-20 GBP £3,250
City of York Council 2012-12-20 GBP £3,250
Newcastle City Council 2010-12-29 GBP £3,000 Chief Exec's Off Soc Policy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scottish Enterprise Business and management consultancy and related services 2013/10/04 GBP

Co-operative Development Scotland (CDS) is a wholly owned subsidiary of Scottish Enterprise, with a Scotland wide remit to support the growth of co-operative enterprises across Scotland. See www.cdscotland.co.uk. Co-operatives are businesses, owned and controlled by their members, set up to meet a common purpose.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRIFUGE CONSULTING LTD 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 CENTRIFUGE CONSULTING LTD 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 CENTRIFUGE CONSULTING LTD 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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