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Centaur Biomechanics Limited WARWICKSHIRE

Founded in 2006, Centaur Biomechanics, classified under reg no. 06004671 is an active company. Currently registered at 25 Oak Tree Close CV35 9BB, Warwickshire the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Russell G., appointed on 21 November 2006. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Peter D.. There were no ex directors.

Centaur Biomechanics Limited Address / Contact

Office Address 25 Oak Tree Close
Office Address2 Moreton Morrell
Town Warwickshire
Post code CV35 9BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06004671
Date of Incorporation Tue, 21st Nov 2006
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Russell G.

Position: Director

Appointed: 21 November 2006

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2006

Resigned: 21 November 2006

Highstone Directors Limited

Position: Corporate Director

Appointed: 21 November 2006

Resigned: 21 November 2006

Peter D.

Position: Secretary

Appointed: 21 November 2006

Resigned: 26 November 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Russell G. This PSC has significiant influence or control over this company,.

Russell G.

Notified on 1 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth30 81625 27419 388       
Balance Sheet
Cash Bank In Hand1256 4089 483       
Cash Bank On Hand  9 4833 122821393 32887 69942 16287 864
Current Assets31 24526 83820 81922 53964 17938 71058 723150 124154 636134 380
Debtors28 12017 4307 84716 41760 35835 67152 89559 925109 97443 816
Net Assets Liabilities  19 38817 46246 46622 91846 27680 17379 05176 250
Net Assets Liabilities Including Pension Asset Liability30 81625 27419 388       
Other Debtors  2 93212 37560 35834 52252 09158 142108 29443 816
Property Plant Equipment  7 0725 3044 9508 5786 7625 2915 2985 118
Stocks Inventory3 0003 0003 489       
Tangible Fixed Assets11 6868 7647 072       
Total Inventories  3 4893 0003 0003 0002 5002 5002 5002 700
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve30 81525 27319 387       
Shareholder Funds30 81625 27419 388       
Other
Accumulated Depreciation Impairment Property Plant Equipment  39 72641 49443 14546 00748 26350 02951 79553 501
Average Number Employees During Period   2444432
Bank Borrowings Overdrafts     4 231 38 10430 35425 833
Creditors  7 5569 76622 0704 0392 60339 27130 35425 833
Creditors Due Within One Year10 3819 1057 556       
Increase Decrease In Property Plant Equipment     6 490    
Increase From Depreciation Charge For Year Property Plant Equipment   1 7681 6512 8622 2561 7661 7661 706
Net Current Assets Liabilities20 86417 73313 26312 77342 10919 78843 196114 966105 43298 245
Number Shares Allotted 11       
Other Creditors  5101 4541 8604 0392 60339 2712 991 
Other Taxation Social Security Payable  7 0468 31220 21011 43012 23131 21638 46328 385
Par Value Share 11       
Property Plant Equipment Gross Cost  46 79846 79848 09554 58555 02555 32057 09358 619
Provisions For Liabilities Balance Sheet Subtotal  9476155931 4091 0798131 3251 280
Provisions For Liabilities Charges1 7341 223947       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions  666       
Tangible Fixed Assets Cost Or Valuation46 13246 13246 798       
Tangible Fixed Assets Depreciation34 44637 36839 726       
Tangible Fixed Assets Depreciation Charged In Period 2 9222 358       
Total Additions Including From Business Combinations Property Plant Equipment    1 2976 4904402951 7731 526
Total Assets Less Current Liabilities32 55026 49720 33518 07747 05928 36649 958120 257110 730103 363
Trade Debtors Trade Receivables  4 9154 042 1 1498041 7831 680 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/21
filed on: 4th, December 2023 		Free Download (3 pages)

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