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Company Information for

CENTURION BUSINESS SOLUTIONS LIMITED

WESTHILL BUSINESS CENTRE ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF,
Company Registration Number
SC101120
Private Limited Company
Active

Company Overview

About Centurion Business Solutions Ltd
CENTURION BUSINESS SOLUTIONS LIMITED was founded on 1986-09-30 and has its registered office in Westhill. The organisation's status is listed as "Active". Centurion Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTURION BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
WESTHILL BUSINESS CENTRE ENDEAVOUR DRIVE
ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6UF
Other companies in AB32
 
Filing Information
Company Number SC101120
Company ID Number SC101120
Date formed 1986-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION BUSINESS SOLUTIONS LIMITED
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Companies with same name CENTURION BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as CENTURION BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURION BUSINESS SOLUTIONS LLC 615 DEGRAW ST. Kings BROOKLYN NY 11217 Active Company formed on the 2012-01-11
CENTURION BUSINESS SOLUTIONS LLC 11917 SARA RD LAREDO TX 78045 Active Company formed on the 2015-11-06

Company Officers of CENTURION BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN THORNTON
 Director 1998-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX BENNETT
 Company Secretary 2007-05-31 2012-06-04
JOHN THORNTON
 Company Secretary 1996-12-31 2007-05-31
JOHN THORNTON
 Director 1988-12-14 1998-07-23
MARGARET HELEN THORNTON
 Company Secretary 1988-12-14 1996-12-21
MARGARET HELEN THORNTON
 Director 1988-12-14 1996-12-21

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
2023-10-24CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-18CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-03AR0130/09/15 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-28AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY ALEX BENNETT
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY ALEX BENNETT
2012-06-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0130/09/11 ANNUAL RETURN FULL LIST
2012-04-30CH01Director's details changed for Mr David Alan Thornton on 2010-10-01
2012-03-16AR0130/09/10 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN THORNTON / 09/11/2009
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN THORNTON / 09/11/2009
2012-03-16AR0130/09/09 FULL LIST
2012-02-18DISS40Compulsory strike-off action has been discontinued
2012-02-17AR0130/09/08 ANNUAL RETURN FULL LIST
2012-01-27GAZ1FIRST GAZETTE
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-12AR0130/09/07 FULL LIST
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-31123GBP NC 100/5000 30/09/08
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-08GAZ1FIRST GAZETTE
2009-05-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNTON / 16/11/2006
2007-12-31363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-12-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 9 HILLTOP GARDENS WESTHILL SKENE ABERDEEN AB32 6PN
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03DISS40STRIKE-OFF ACTION DISCONTINUED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-02GAZ1FIRST GAZETTE
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-14CERTNMCOMPANY NAME CHANGED ON-LINE SOFTWARE (SCOTLAND) LIMI TED CERTIFICATE ISSUED ON 17/08/98
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-31288bDIRECTOR RESIGNED
1998-06-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-15288aNEW SECRETARY APPOINTED
1997-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/97
1997-05-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

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 CENTURION BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-27
Proposal to Strike Off2009-05-08
Proposal to Strike Off2004-07-02
Fines / Sanctions
No fines or sanctions have been issued against CENTURION BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 8,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CENTURION BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,000
Current Assets 2011-10-01 £ 28,434
Debtors 2011-10-01 £ 19,673
Shareholder Funds 2011-10-01 £ 20,315
Stocks Inventory 2011-10-01 £ 8,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURION BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of CENTURION BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION BUSINESS SOLUTIONS 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 (43999 - Other specialised construction activities n.e.c.) as CENTURION BUSINESS SOLUTIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION BUSINESS SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCENTURION BUSINESS SOLUTIONS LIMITEDEvent Date2012-01-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTURION BUSINESS SOLUTIONS LIMITEDEvent Date2009-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTURION BUSINESS SOLUTIONS LIMITEDEvent Date2004-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION BUSINESS SOLUTIONS 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 CENTURION BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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