Centrix Estates Limited in Sheffield Business Park SHEFFIELD

Centrix Estates Limited SHEFFIELD

Centrix Estates started in year 2002 as Private Limited Company with registration number 04471906. The Centrix Estates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sheffield at 7 Europa View. Postal code: S9 1XH.

There is a single director in the firm at the moment - Simon R., appointed on 27 June 2002. In addition, a secretary was appointed - Karen G., appointed on 29 June 2010. At present there is 1 former director listed by the firm - Ashley K., who left the firm on 29 June 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Centrix Estates Limited Address / Contact

Office Address	7 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04471906
Date of Incorporation	Thu, 27th Jun 2002
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Karen G.

Position: Secretary

Appointed: 29 June 2010

Simon R.

Position: Director

Appointed: 27 June 2002

Ashley K.

Position: Secretary

Appointed: 21 July 2003

Resigned: 29 June 2010

Ashley K.

Position: Director

Appointed: 21 July 2003

Resigned: 29 June 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2002

Resigned: 27 June 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2002

Resigned: 27 June 2002

Alun C.

Position: Secretary

Appointed: 27 June 2002

Resigned: 06 September 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Simon R. This PSC and has 75,01-100% shares.

Simon R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000

Other
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 26th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 26th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 16th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 13th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 22nd, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 9th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Aug 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 11th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 15th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 10th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 21st, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 31st, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 9th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 9th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 1st, March 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363(288)	Thu, 21st Oct 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363(288)	Thu, 21st Oct 2004 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 25th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 25th, February 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 27th Aug 2002. Value of each share 1 £. filed on: 11th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 27th Aug 2002. Value of each share 1 £. filed on: 11th, February 2004	capital	Free Download (2 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2002	incorporation	Free Download (16 pages)

Centrix Estates Limited SHEFFIELD

Centrix Estates Limited Address / Contact

Company Information / Profile

Company staff

Karen G.

Simon R.

Ashley K.

Ashley K.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Alun C.

People with significant control

Annual reports financial information

Company filings

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