Centric Group Limited in Andrews Court BARROW IN FURNESS

Centric Group Limited BARROW IN FURNESS

Founded in 1996, Centric Group, classified under reg no. 03234715 is an active company. Currently registered at Unit 2 LA14 2UE, Barrow In Furness the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 19th November 1996 Centric Group Limited is no longer carrying the name Centric Office Solutions.

The company has one director. Ian F., appointed on 15 February 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the company until 15 February 2021.

Centric Group Limited Address / Contact

Office Address	Unit 2
Office Address2	Andrews Court
Town	Barrow In Furness
Post code	LA14 2UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234715
Date of Incorporation	Tue, 6th Aug 1996
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Wholesale of other office machinery and equipment
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Ian F.

Position: Director

Appointed: 15 February 2021

Stuart B.

Position: Director

Appointed: 01 October 2001

Resigned: 15 February 2021

Philip S.

Position: Director

Appointed: 27 August 1996

Resigned: 15 February 2021

Ian D.

Position: Secretary

Appointed: 27 August 1996

Resigned: 15 February 2021

Paul T.

Position: Director

Appointed: 27 August 1996

Resigned: 06 February 2017

John F.

Position: Director

Appointed: 27 August 1996

Resigned: 21 November 1997

Ian D.

Position: Director

Appointed: 27 August 1996

Resigned: 15 February 2021

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1996

Resigned: 27 August 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 27 August 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Centric 2016 Limited from Barrow-In-Furness, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centric 2016 Limited

Unit 2 Andrews Court, Barrow-In-Furness, Cumbria, LA14 2UE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10601171
Notified on	6 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Centric Office Solutions	November 19, 1996
Pandawell	September 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	157 641	157 641	157 641

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Description Principal Activities		46 660	46 660
Amounts Owed To Group Undertakings
Average Number Employees During Period	1	1	1
Creditors	121 698	121 698	121 698
Fixed Assets	279 339	279 339	279 339
Investments	279 339	279 339	279 339
Investments Fixed Assets	279 339	279 339	279 339
Investments In Group Undertakings Participating Interests	279 339	279 339	279 339
Net Current Assets Liabilities	-121 698	-121 698	-121 698
Number Shares Issued Fully Paid
Other Creditors	121 698	121 698	121 698
Par Value Share
Total Assets Less Current Liabilities	157 641	157 641	157 641
Creditors Due After One Year
Number Shares Allotted
Other Reserves
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid
Share Premium Account

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Sunday 31st October 2021 (was Thursday 31st March 2022). filed on: 19th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 17th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 8th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 19th, August 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 20th, August 2014	annual return	Free Download (8 pages)
SH01	31.20 GBP is the capital in company's statement on Wednesday 20th August 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 13th, August 2013	annual return	Free Download (8 pages)
SH01	31.20 GBP is the capital in company's statement on Tuesday 13th August 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 16th, August 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Saturday 30th April 2011 (was Monday 31st October 2011). filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 31st, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 17th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 28th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 2nd September 2009 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 13th, September 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 15th, September 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 30th, September 2005	accounts	Free Download (7 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (4 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 20th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 20th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 1st, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 1st, February 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Tuesday 19th August 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Tuesday 19th August 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (8 pages)
363s	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (9 pages)
363s	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 20th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 20th, February 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 11th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 11th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th August 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th August 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 19th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 19th, December 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 18th August 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 18th August 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 17th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 17th, November 1998	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th September 1998 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 18th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 18th, May 1998	accounts	Free Download (8 pages)
363s	Period up to Tuesday 16th September 1997 - Annual return with full member list filed on: 16th, September 1997	annual return	Free Download
363s	Period up to Tuesday 16th September 1997 - Annual return with full member list filed on: 16th, September 1997	annual return
225	Accounting reference date shortened from 31/08/97 to 30/04/97 filed on: 3rd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/04/97 filed on: 3rd, December 1996	accounts	Free Download (1 page)

Centric Group Limited BARROW IN FURNESS

Centric Group Limited Address / Contact

Company Information / Profile

Company staff

Ian F.

Stuart B.

Philip S.

Ian D.

Paul T.

John F.

Ian D.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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