Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CENTURION FINANCE (LINCOLN) LIMITED
Company Information for

CENTURION FINANCE (LINCOLN) LIMITED

CENTURION HOUSE, 1ST FLOOR UNIT J3, THE POINT WEAVER ROAD, LINCOLN ENGLAND, LN6 3QN,
Company Registration Number
02004678
Private Limited Company
Active

Company Overview

About Centurion Finance (lincoln) Ltd
CENTURION FINANCE (LINCOLN) LIMITED was founded on 1986-03-27 and has its registered office in The Point Weaver Road. The organisation's status is listed as "Active". Centurion Finance (lincoln) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURION FINANCE (LINCOLN) LIMITED
 
Legal Registered Office
CENTURION HOUSE
1ST FLOOR UNIT J3
THE POINT WEAVER ROAD
LINCOLN ENGLAND
LN6 3QN
Other companies in LN6
 
Filing Information
Company Number 02004678
Company ID Number 02004678
Date formed 1986-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-08 23:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION FINANCE (LINCOLN) LIMITED

Company Officers of CENTURION FINANCE (LINCOLN) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY STEPHEN PARR
Director 2016-12-01
MICHAEL JOHN WROBLEWSKI
Director 1991-05-22
TIMOTHY STEPHEN PARR
Company Secretary 1998-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON KIM MORAN
Company Secretary 1991-05-22 1998-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21AA30/04/17 TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN PARR
2016-08-30AA30/04/16 TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-24AR0122/05/16 FULL LIST
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN PARR / 18/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WROBLEWSKI / 18/05/2016
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 020046780035
2015-08-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-22AR0122/05/15 FULL LIST
2014-07-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020046780033
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020046780032
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020046780034
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020046780031
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-23AR0122/05/14 FULL LIST
2013-09-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 020046780030
2013-05-31AR0122/05/13 FULL LIST
2013-03-05RES01ALTER ARTICLES 28/11/2012
2013-02-20AUDAUDITOR'S RESIGNATION
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2013-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-12-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2012-12-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2012-12-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-22AR0122/05/12 FULL LIST
2011-09-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-05-23AR0122/05/11 FULL LIST
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-01AR0122/05/10 FULL LIST
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-09-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-26363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: NEWLAND HOUSE, THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN
2005-06-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CENTURION FINANCE (LINCOLN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION FINANCE (LINCOLN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-06-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-06-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-06-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-12-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-12-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-10-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1997-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1996-01-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-09-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1994-09-14 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1992-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-02-26 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 1987-02-19 Satisfied YORKSHIRE BANK PLC.
Creditors
Creditors Due After One Year 2013-04-30 £ 5,848,458
Creditors Due After One Year 2012-04-30 £ 1,000,000
Creditors Due Within One Year 2013-04-30 £ 1,435,280
Creditors Due Within One Year 2012-04-30 £ 981,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURION FINANCE (LINCOLN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Current Assets 2013-04-30 £ 60,585
Current Assets 2012-04-30 £ 15,897
Debtors 2013-04-30 £ 60,430
Debtors 2012-04-30 £ 15,677
Fixed Assets 2013-04-30 £ 12,172,610
Fixed Assets 2012-04-30 £ 8,287,828
Secured Debts 2013-04-30 £ 6,621,260
Secured Debts 2012-04-30 £ 1,615,389
Shareholder Funds 2013-04-30 £ 4,949,457
Shareholder Funds 2012-04-30 £ 6,322,470
Tangible Fixed Assets 2013-04-30 £ 2,610
Tangible Fixed Assets 2012-04-30 £ 3,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURION FINANCE (LINCOLN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION FINANCE (LINCOLN) LIMITED
Trademarks
We have not found any records of CENTURION FINANCE (LINCOLN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION FINANCE (LINCOLN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CENTURION FINANCE (LINCOLN) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION FINANCE (LINCOLN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION FINANCE (LINCOLN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURION FINANCE (LINCOLN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LN6 3QN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3