CENTURION WINDOWS LIMITED

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CENTURION WINDOWS LIMITED

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Key Data

Status

Dissolved

Company No.

05116487

Incorporation date

29/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
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Latest events (Record since 29/04/2004)
dot icon10/12/2025
Final Gazette dissolved following liquidation
dot icon10/09/2025
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2025
Liquidators' statement of receipts and payments to 2025-04-07
dot icon26/04/2024
Resolutions
dot icon26/04/2024
Appointment of a voluntary liquidator
dot icon26/04/2024
Statement of affairs
dot icon26/03/2024
Registered office address changed from 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG England to The Chapel Bridge Street Driffield YO25 6DA on 2024-03-26
dot icon26/03/2024
Change of details for Mrs Deborah Kirby as a person with significant control on 2024-03-01
dot icon26/03/2024
Secretary's details changed for Mrs Deborah Kirby on 2024-03-01
dot icon26/03/2024
Director's details changed for Mr Richard Kirby on 2024-03-01
dot icon26/03/2024
Change of details for Mr Richard Kirby as a person with significant control on 2024-03-01
dot icon25/01/2024
Previous accounting period extended from 2023-04-29 to 2023-04-30
dot icon10/08/2023
Cessation of Paul David Hunter as a person with significant control on 2023-08-04
dot icon10/08/2023
Change of details for Mr Richard Kirby as a person with significant control on 2023-08-04
dot icon10/08/2023
Notification of Deborah Kirby as a person with significant control on 2023-08-04
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon28/07/2023
Total exemption full accounts made up to 2022-04-30
dot icon17/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon28/04/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
dot icon24/10/2022
Secretary's details changed for Deborah Kirby on 2022-10-24
dot icon24/10/2022
Director's details changed for Mr Richard Kirby on 2022-10-24
dot icon24/10/2022
Secretary's details changed for Mrs Deborah Kirby on 2022-10-24
dot icon21/10/2022
Termination of appointment of Paul David Hunter as a director on 2022-10-20
dot icon09/05/2022
Confirmation statement made on 2022-04-29 with updates
dot icon24/02/2022
Total exemption full accounts made up to 2021-04-30
dot icon15/06/2021
Change of share class name or designation
dot icon10/05/2021
Confirmation statement made on 2021-04-29 with updates
dot icon13/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon16/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon11/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon04/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon06/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon28/06/2016
Registered office address changed from 46a Westborough Scarborough North Yorkshire YO11 1UN to 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG on 2016-06-28
dot icon20/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon12/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon14/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon22/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon05/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-04-28
dot icon24/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon15/04/2013
Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on 2013-04-15
dot icon03/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon10/07/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon02/03/2012
Appointment of Mr Paul David Hunter as a director
dot icon17/11/2011
Termination of appointment of Paul Hunter as a director
dot icon07/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon01/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon01/06/2011
Director's details changed for Paul David Hunter on 2011-05-16
dot icon01/06/2011
Director's details changed for Richard Kirby on 2011-05-16
dot icon01/06/2011
Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on 2011-06-01
dot icon10/05/2011
Director's details changed for Richard Kirby on 2011-05-09
dot icon10/05/2011
Director's details changed for Paul David Hunter on 2011-05-09
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon13/09/2010
Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 2010-09-13
dot icon27/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon27/05/2010
Director's details changed for Richard Kirby on 2009-10-31
dot icon27/05/2010
Director's details changed for Paul David Hunter on 2009-10-31
dot icon11/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon12/06/2009
Return made up to 29/04/09; full list of members
dot icon12/12/2008
Director appointed paul hunter
dot icon12/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon30/06/2008
Return made up to 29/04/08; no change of members
dot icon20/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon18/09/2007
Director resigned
dot icon30/05/2007
Return made up to 29/04/07; no change of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon16/05/2006
Return made up to 29/04/06; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon10/05/2005
Return made up to 29/04/05; full list of members
dot icon24/05/2004
New secretary appointed
dot icon24/05/2004
New director appointed
dot icon24/05/2004
New director appointed
dot icon30/04/2004
Secretary resigned
dot icon30/04/2004
Director resigned
dot icon29/04/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-48.99 % *

* during past year

Cash in Bank

£52,891.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
10/08/2024
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
531.00
-
0.00
103.70K
-
2022
11
34.00
-
0.00
52.89K
-
2022
11
34.00
-
0.00
52.89K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

34.00 £Descended-93.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.89K £Descended-48.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirby, Richard
Director
29/04/2004 - Present
1
Hunter, Paul David
Director
16/09/2008 - 17/11/2011
1
BRIGHTON DIRECTOR LTD
Nominee Director
29/04/2004 - 30/04/2004
12606
BRIGHTON SECRETARY LTD
Nominee Secretary
29/04/2004 - 30/04/2004
12343
Kirby, Deborah
Secretary
29/04/2004 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTURION WINDOWS LIMITED

CENTURION WINDOWS LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION WINDOWS LIMITED?

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CENTURION WINDOWS LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 10/12/2025.

Where is CENTURION WINDOWS LIMITED located?

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CENTURION WINDOWS LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does CENTURION WINDOWS LIMITED do?

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CENTURION WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does CENTURION WINDOWS LIMITED have?

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CENTURION WINDOWS LIMITED had 11 employees in 2022.

What is the latest filing for CENTURION WINDOWS LIMITED?

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The latest filing was on 10/12/2025: Final Gazette dissolved following liquidation.