Centurion Fire And Security Ltd in Park Road West HUDDERSFIELD - HD4 5RX

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Centurion Fire And Security Ltd HUDDERSFIELD

Centurion Fire And Security started in year 1991 as Private Limited Company with registration number 02664767. The Centurion Fire And Security company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Huddersfield at Centurion House. Postal code: HD4 5RX. Since July 18, 2014 Centurion Fire And Security Ltd is no longer carrying the name Centurion Security Systems.

At present there are 3 directors in the the company, namely Nathan D., Kerry A. and David A.. In addition one secretary - David A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centurion Fire And Security Ltd Address / Contact

Office Address	Centurion House
Office Address2	Park Road West
Town	Huddersfield
Post code	HD4 5RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02664767
Date of Incorporation	Thu, 21st Nov 1991
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Nathan D.

Position: Director

Appointed: 02 May 2022

Kerry A.

Position: Director

Appointed: 18 February 2021

David A.

Position: Secretary

Appointed: 03 October 2001

David A.

Position: Director

Appointed: 31 January 1996

Brian A.

Position: Director

Appointed: 02 October 2002

Resigned: 06 July 2023

Penelope N.

Position: Secretary

Appointed: 31 January 1996

Resigned: 03 October 2001

Penelope N.

Position: Director

Appointed: 28 February 1995

Resigned: 02 October 2002

Lisa B.

Position: Director

Appointed: 21 November 1991

Resigned: 08 November 1995

London Law Services Limited

Position: Nominee Director

Appointed: 21 November 1991

Resigned: 21 November 1991

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1991

Resigned: 21 November 1991

Lisa B.

Position: Secretary

Appointed: 21 November 1991

Resigned: 08 November 1995

David A.

Position: Director

Appointed: 21 November 1991

Resigned: 28 February 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Cfs Holdings Ltd from Huddersfield, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is David A. This PSC owns 75,01-100% shares.

Cfs Holdings Ltd

Centurion House Park Road West, Huddersfield, HD4 5RX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	2 July 2018
Nature of control:	75,01-100% shares

David A.

Notified on	6 April 2016
Ceased on	2 July 2018
Nature of control:	75,01-100% shares

Company previous names

Centurion Security Systems	July 18, 2014
Centurion Alarms	December 2, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	286 383	386 621	246 828	209 041
Current Assets	748 077	706 067	563 560	488 408
Debtors	351 044	228 690	246 732	209 367
Net Assets Liabilities	353 799	201 967	169 456	188 167
Other Debtors			51 485	44 460
Property Plant Equipment	35 946	104 864	184 594	176 040
Total Inventories	110 650	90 756	70 000	70 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	302 917	268 806	287 800	328 848
Amounts Owed By Group Undertakings			479
Amounts Owed To Group Undertakings				111 996
Average Number Employees During Period	20	20	23	20
Bank Borrowings		248 092	216 667
Bank Borrowings Overdrafts			166 667
Creditors	393 360	216 666	166 667	111 996
Disposals Decrease In Depreciation Impairment Property Plant Equipment		58 721	20 701	9 941
Disposals Property Plant Equipment		68 840	21 995	12 454
Increase From Depreciation Charge For Year Property Plant Equipment		24 610	39 695	50 989
Net Current Assets Liabilities	354 717	363 318	171 945	148 744
Other Creditors			156 825	118 058
Other Taxation Social Security Payable			46 570	54 655
Property Plant Equipment Gross Cost	338 863	373 670	472 394	504 888
Provisions For Liabilities Balance Sheet Subtotal	36 864	49 549	20 416	24 621
Total Additions Including From Business Combinations Property Plant Equipment		103 647	120 719	44 948
Total Assets Less Current Liabilities	390 663	468 182	356 539	324 784
Trade Creditors Trade Payables			138 220	117 976
Trade Debtors Trade Receivables			194 768	164 907

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, October 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to December 13, 2006 filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 13, 2006 filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 25th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 7, 2003 filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 7, 2003 filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to April 30, 2002 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 17th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 23, 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to November 19, 1999 filed on: 19th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 1999 filed on: 19th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 16th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 16th, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 24, 1999 filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 24, 1999 filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 30th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 30th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to December 22, 1997 filed on: 22nd, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 1997 filed on: 22nd, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 15th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 15th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 10th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 10th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995	annual return	Free Download (4 pages)
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 22nd, November 1995	accounts	Free Download (8 pages)
363s	Annual return made up to November 16, 1994 filed on: 16th, November 1994	annual return	Free Download
363s	Annual return made up to November 16, 1994 filed on: 16th, November 1994	annual return
AA	Dormant company accounts made up to April 30, 1994 filed on: 16th, November 1994	accounts
AA	Dormant company accounts made up to April 30, 1994 filed on: 16th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 29th, June 1994	accounts
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 29th, June 1994	accounts	Free Download
363s	Annual return made up to December 14, 1993 filed on: 14th, December 1993	annual return	Free Download
363s	Annual return made up to December 14, 1993 filed on: 14th, December 1993	annual return
AA	Dormant company accounts made up to November 30, 1993 filed on: 14th, December 1993	accounts	Free Download
AA	Dormant company accounts made up to November 30, 1993 filed on: 14th, December 1993	accounts
AA	Dormant company accounts made up to November 30, 1992 filed on: 25th, March 1993	accounts
AA	Dormant company accounts made up to November 30, 1992 filed on: 25th, March 1993	accounts	Free Download
363s	Annual return made up to March 1, 1993 filed on: 1st, March 1993	annual return	Free Download
363s	Annual return made up to March 1, 1993 filed on: 1st, March 1993	annual return

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