CENTRAL ENGINEERING SUPPLIES LIMITED

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CENTRAL ENGINEERING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

01706475

Incorporation date

14/03/1983

Size

Dormant

Contacts

Registered address

Registered address

Amber Way, Halesowen, Birmingham, West Midlands B62 8WGCopy
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Latest events (Record since 10/08/1986)
dot icon24/02/2016
Final Gazette dissolved following liquidation
dot icon24/11/2015
Return of final meeting in a members' voluntary winding up
dot icon28/09/2014
Declaration of solvency
dot icon28/09/2014
Appointment of a voluntary liquidator
dot icon28/09/2014
Resolutions
dot icon09/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon18/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon20/07/2011
Director's details changed for David White on 2011-07-21
dot icon20/07/2011
Secretary's details changed for Martyn Richard Powell on 2011-07-21
dot icon20/07/2011
Director's details changed for Martyn Richard Powell on 2011-07-21
dot icon20/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon19/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon29/07/2009
Appointment terminated director mark dixon
dot icon21/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/10/2008
Return made up to 27/09/08; full list of members
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon11/10/2007
Return made up to 27/09/07; full list of members
dot icon11/03/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon03/12/2006
New secretary appointed
dot icon03/12/2006
New director appointed
dot icon03/12/2006
Secretary resigned;director resigned
dot icon10/10/2006
Return made up to 27/09/06; full list of members
dot icon08/05/2006
Accounts for a dormant company made up to 2006-04-30
dot icon28/09/2005
Return made up to 27/09/05; full list of members
dot icon12/05/2005
Accounts for a dormant company made up to 2005-04-30
dot icon25/10/2004
Return made up to 27/09/04; full list of members
dot icon21/07/2004
New secretary appointed;new director appointed
dot icon21/07/2004
Secretary resigned;director resigned
dot icon23/06/2004
Accounts for a dormant company made up to 2004-04-30
dot icon04/03/2004
Director resigned
dot icon04/03/2004
Director resigned
dot icon04/03/2004
Director resigned
dot icon04/03/2004
Secretary resigned;director resigned
dot icon03/03/2004
New secretary appointed
dot icon03/03/2004
New director appointed
dot icon05/10/2003
Return made up to 27/09/03; full list of members
dot icon10/05/2003
Accounts for a dormant company made up to 2003-04-30
dot icon04/11/2002
Return made up to 27/09/02; full list of members
dot icon15/05/2002
Accounts for a dormant company made up to 2002-04-30
dot icon14/10/2001
Return made up to 27/09/01; full list of members
dot icon16/05/2001
Accounts for a dormant company made up to 2001-04-30
dot icon29/10/2000
Return made up to 27/09/00; full list of members
dot icon10/05/2000
Accounts for a dormant company made up to 2000-04-30
dot icon15/03/2000
Director resigned
dot icon25/10/1999
Return made up to 27/09/99; no change of members
dot icon05/08/1999
Resolutions
dot icon21/06/1999
Full accounts made up to 1999-04-30
dot icon09/02/1999
Director's particulars changed
dot icon07/01/1999
Resolutions
dot icon07/01/1999
Resolutions
dot icon16/12/1998
Full accounts made up to 1998-04-30
dot icon08/12/1998
Declaration of satisfaction of mortgage/charge
dot icon26/10/1998
Return made up to 27/09/98; no change of members
dot icon09/08/1998
Return made up to 30/06/98; full list of members
dot icon23/10/1997
Auditor's resignation
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New secretary appointed;new director appointed
dot icon02/10/1997
Accounting reference date extended from 31/12/97 to 30/04/98
dot icon02/10/1997
Registered office changed on 03/10/97 from: unit 1 weldon court sallow road corby northants NN17 1JX
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Secretary resigned;director resigned
dot icon16/09/1997
Full group accounts made up to 1996-12-31
dot icon19/07/1997
Return made up to 30/06/97; no change of members
dot icon02/08/1996
Return made up to 30/06/96; no change of members
dot icon14/05/1996
Full group accounts made up to 1995-12-31
dot icon17/01/1996
£ ic 107/97 29/12/95 £ sr [email protected]=10
dot icon09/01/1996
Director resigned
dot icon31/07/1995
Full group accounts made up to 1994-12-31
dot icon27/07/1995
Return made up to 30/06/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Director resigned
dot icon12/09/1994
Full accounts made up to 1993-12-31
dot icon03/08/1994
Return made up to 30/06/94; full list of members
dot icon04/02/1994
Particulars of mortgage/charge
dot icon22/08/1993
Return made up to 30/06/93; no change of members
dot icon27/07/1993
Accounts for a small company made up to 1992-12-31
dot icon14/03/1993
Director resigned;new director appointed
dot icon27/07/1992
Return made up to 30/06/92; no change of members
dot icon14/05/1992
Accounts for a small company made up to 1991-12-31
dot icon16/12/1991
Director resigned
dot icon27/10/1991
Full accounts made up to 1990-12-31
dot icon21/08/1991
Group accounts for a medium company made up to 1989-12-31
dot icon15/08/1991
Registered office changed on 16/08/91 from: unit 1 weldon court sallow road corby northants NN17 1JX
dot icon04/08/1991
Return made up to 30/06/91; full list of members
dot icon04/08/1991
Registered office changed on 05/08/91
dot icon14/06/1991
New director appointed
dot icon14/06/1991
Director resigned
dot icon12/12/1990
Return made up to 30/07/90; full list of members
dot icon03/05/1990
Group accounts for a medium company made up to 1988-12-31
dot icon04/04/1990
Director resigned
dot icon21/03/1990
Statement of affairs
dot icon21/03/1990
Ad 01/01/89--------- £ si [email protected]
dot icon19/03/1990
Ad 01/01/89--------- £ si 753@1
dot icon07/01/1990
New director appointed
dot icon23/08/1989
Group accounts for a medium company made up to 1988-04-30
dot icon23/08/1989
Return made up to 30/06/89; full list of members
dot icon26/07/1989
S-div
dot icon26/07/1989
Resolutions
dot icon26/07/1989
£ nc 100/200
dot icon30/01/1989
Accounting reference date shortened from 30/04 to 31/12
dot icon14/07/1988
Accounts for a small company made up to 1987-04-30
dot icon17/05/1988
New director appointed
dot icon11/05/1988
Return made up to 31/03/88; full list of members
dot icon10/08/1986
Accounts for a small company made up to 1986-04-30
dot icon10/08/1986
Return made up to 05/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Jonathan Charles
Director
19/03/2004 - 15/11/2006
94
Powell, Martyn Richard
Director
15/10/1997 - Present
49
Johnson, Richard Stuart
Director
16/10/1997 - 04/11/2003
68
Lyne, Colin Andrew
Secretary
23/12/2003 - 19/03/2004
64
Winters, Geoffrey David
Secretary
27/09/1997 - 23/12/2003
39

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL ENGINEERING SUPPLIES LIMITED

CENTRAL ENGINEERING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 14/03/1983 with the registered office located at Amber Way, Halesowen, Birmingham, West Midlands B62 8WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ENGINEERING SUPPLIES LIMITED?

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CENTRAL ENGINEERING SUPPLIES LIMITED is currently Dissolved. It was registered on 14/03/1983 and dissolved on 24/02/2016.

Where is CENTRAL ENGINEERING SUPPLIES LIMITED located?

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CENTRAL ENGINEERING SUPPLIES LIMITED is registered at Amber Way, Halesowen, Birmingham, West Midlands B62 8WG.

What does CENTRAL ENGINEERING SUPPLIES LIMITED do?

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CENTRAL ENGINEERING SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL ENGINEERING SUPPLIES LIMITED?

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The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.