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Home > England & Wales Companies > CENTURION ROOFLINE WINDOWS & DOORS LTD
Company Information for

CENTURION ROOFLINE WINDOWS & DOORS LTD

FIRST FLOOR, 2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
06410784
Private Limited Company
Active

Company Overview

About Centurion Roofline Windows & Doors Ltd
CENTURION ROOFLINE WINDOWS & DOORS LTD was founded on 2007-10-29 and has its registered office in Chester. The organisation's status is listed as "Active". Centurion Roofline Windows & Doors Ltd 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 ROOFLINE WINDOWS & DOORS LTD
 
Legal Registered Office
FIRST FLOOR
2 CITY ROAD
CHESTER
CH1 3AE
Other companies in CH1
 
Previous Names
CENTURION ROOFLINE LIMITED03/08/2012
Filing Information
Company Number 06410784
Company ID Number 06410784
Date formed 2007-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 16:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION ROOFLINE WINDOWS & DOORS LTD

Company Officers of CENTURION ROOFLINE WINDOWS & DOORS LTD

Current Directors
Officer Role Date Appointed
GRAHAM PATRICK HOLLOWAY
Company Secretary 2007-10-29
RICHARD ELLIOTT CAPPER
Director 2007-10-29
GRAHAM PATRICK HOLLOWAY
Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LIMITED
Director 2007-10-29 2008-11-18
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-10-29 2007-10-29

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
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-27AA31/01/17 TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0129/10/15 FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT CAPPER / 29/10/2015
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0129/10/14 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0129/10/13 FULL LIST
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-27AR0129/10/12 FULL LIST
2012-08-03RES15CHANGE OF NAME 03/07/2012
2012-08-03CERTNMCOMPANY NAME CHANGED CENTURION ROOFLINE LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-05AR0129/10/11 FULL LIST
2011-07-28AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-18AR0129/10/10 FULL LIST
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-23AR0129/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK HOLLOWAY / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT CAPPER / 23/11/2009
2009-08-19AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-05288bSECRETARY RESIGNED
2008-01-14225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/01/09
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-1488(2)RAD 29/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
We could not find any licences issued to CENTURION ROOFLINE WINDOWS & DOORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROOFLINE WINDOWS & DOORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION ROOFLINE WINDOWS & DOORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-02-01 £ 32,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31

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 ROOFLINE WINDOWS & DOORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Fixed Assets 2012-02-01 £ 36,273
Shareholder Funds 2012-02-01 £ 4,030
Tangible Fixed Assets 2012-02-01 £ 273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURION ROOFLINE WINDOWS & DOORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION ROOFLINE WINDOWS & DOORS LTD
Trademarks
We have not found any records of CENTURION ROOFLINE WINDOWS & DOORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION ROOFLINE WINDOWS & DOORS LTD. 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 (43342 - Glazing) as CENTURION ROOFLINE WINDOWS & DOORS LTD are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION ROOFLINE WINDOWS & DOORS LTD 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 ROOFLINE WINDOWS & DOORS LTD 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 ROOFLINE WINDOWS & DOORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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