| Company Name | Central Services (U.K.) Limited |
|---|---|
| Director | Daniel Orwin |
| Company Status | Active |
| Company Number | 01879678 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1985(39 years, 3 months ago) |
| Previous Name | A.W. Services (Stoke-On-Trent) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Daniel Orwin |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(30 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mioc (Co: Franke Uk Ltd) Styal Road Manchester M22 5WB |
| Secretary Name | Mr Daniel Orwin |
|---|---|
| Status | Current |
| Appointed | 01 June 2015(30 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | Mioc (Co Franke Uk Ltd) Styal Road Manchester M22 5WB |
| Director Name | Mr Anthony Westerby |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 23 years (resigned 01 June 2015) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Regent Road, Hanley Stoke On Trent Staffordshire ST1 3BT |
| Director Name | Sheila Westerby |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 23 years (resigned 01 June 2015) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Southlands Avenue Dresden Stoke-On-Trent Staffs ST3 4AX |
| Secretary Name | Sheila Westerby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 23 years (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Southlands Avenue Dresden Stoke-On-Trent Staffs ST3 4AX |
| Director Name | Mrs Tracey Bamber |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(30 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 31 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mioc Styal Road Manchester M22 5WB |
Contact
| Website | central-servicesuk.co.uk |
|---|
Location
| Registered Address | Mioc (Co: Franke Uk Ltd) Styal Road Manchester M22 5WB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Anthony Westerby 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheila Westerby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338,000 |
| Cash | £278,347 |
| Current Liabilities | £52,099 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
Filing History
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 20 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 23 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 23 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 8 September 2015 | Termination of appointment of Tracey Bamber as a director on 31 August 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Tracey Bamber as a director on 31 August 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Anthony Westerby as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mrs Tracey Bamber as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mrs Tracey Bamber as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Anthony Westerby as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Sheila Westerby as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Daniel Orwin as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Daniel Orwin as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 29 Regent Road, Hanley Stoke on Trent Staffordshire ST1 3BT to Mioc (Co: Franke Uk Ltd) Styal Road Manchester M22 5WB on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Sheila Westerby as a secretary on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Sheila Westerby as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mrs Tracey Bamber as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Sheila Westerby as a secretary on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 29 Regent Road, Hanley Stoke on Trent Staffordshire ST1 3BT to Mioc (Co: Franke Uk Ltd) Styal Road Manchester M22 5WB on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Sheila Westerby as a secretary on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Daniel Orwin as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Daniel Orwin as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Daniel Orwin as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Anthony Westerby as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Sheila Westerby as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 29 Regent Road, Hanley Stoke on Trent Staffordshire ST1 3BT to Mioc (Co: Franke Uk Ltd) Styal Road Manchester M22 5WB on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Daniel Orwin as a director on 1 June 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Sheila Westerby on 1 November 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Anthony Westerby on 1 November 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Anthony Westerby on 1 November 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Anthony Westerby on 1 November 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Sheila Westerby on 1 November 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Sheila Westerby on 1 November 2009 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 July 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 May 2003 | Return made up to 11/05/03; full list of members (8 pages) |
| 27 May 2003 | Return made up to 11/05/03; full list of members (8 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: rear of lloyds bank sutherland road longton stoke-on-trent staffs ST3 1HJ (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: rear of lloyds bank sutherland road longton stoke-on-trent staffs ST3 1HJ (1 page) |
| 22 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 May 1996 | Return made up to 11/05/96; full list of members (4 pages) |
| 20 May 1996 | Return made up to 11/05/96; full list of members (4 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 June 1995 | Return made up to 11/05/95; full list of members
|
| 21 June 1995 | Return made up to 11/05/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 27 May 1994 | Full accounts made up to 31 December 1993 (9 pages) |
| 27 May 1994 | Full accounts made up to 31 December 1993 (9 pages) |
| 24 May 1994 | Return made up to 11/05/94; change of members (6 pages) |
| 24 May 1994 | Return made up to 11/05/94; change of members (6 pages) |
| 5 July 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 5 July 1993 | (8 pages) |
| 3 June 1993 | Return made up to 11/05/93; change of members (6 pages) |
| 3 June 1993 | Return made up to 11/05/93; change of members (6 pages) |
| 20 January 1993 | Company name changed\certificate issued on 20/01/93 (2 pages) |
| 20 January 1993 | Company name changed\certificate issued on 20/01/93 (2 pages) |
| 6 November 1992 | Full accounts made up to 31 December 1991 (6 pages) |
| 6 November 1992 | Full accounts made up to 31 December 1991 (6 pages) |
| 3 June 1992 | Return made up to 11/05/92; full list of members (7 pages) |
| 3 June 1992 | Return made up to 11/05/92; full list of members (7 pages) |
| 24 June 1991 | Return made up to 11/05/91; no change of members (6 pages) |
| 24 June 1991 | Return made up to 11/05/91; no change of members (6 pages) |
| 24 June 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 24 June 1991 | (4 pages) |
| 24 May 1990 | Return made up to 11/05/90; full list of members (4 pages) |
| 24 May 1990 | Return made up to 11/05/90; full list of members (4 pages) |
| 1 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 1 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 16 June 1989 | (4 pages) |
| 16 June 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 7 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 7 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 25 August 1988 | (4 pages) |
| 25 August 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 1 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 1 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 16 September 1987 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 16 September 1987 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 21 August 1987 | Accounts made up to 31 December 1986 (5 pages) |
| 21 August 1987 | (5 pages) |
| 22 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 22 May 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 31 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 31 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 30 January 1985 | Dir / sec appoint / resign (1 page) |
| 30 January 1985 | Dir / sec appoint / resign (1 page) |
| 22 January 1985 | Incorporation (17 pages) |
| 22 January 1985 | Incorporation (17 pages) |
| 22 January 1985 | Share capital/value on formation (1 page) |
| 22 January 1985 | Share capital/value on formation (1 page) |