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Home > England & Wales Companies > CENTURFAX CUSTOMISED DOTMETERS LIMITED
Company Information for

CENTURFAX CUSTOMISED DOTMETERS LIMITED

CARTWRIGHTS, 33 WOOD STREET, BARNET, HERTS, EN5 4BE,
Company Registration Number
07616537
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centurfax Customised Dotmeters Ltd
CENTURFAX CUSTOMISED DOTMETERS LIMITED was founded on 2011-04-27 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Centurfax Customised Dotmeters 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
CENTURFAX CUSTOMISED DOTMETERS LIMITED
 
Legal Registered Office
CARTWRIGHTS
33 WOOD STREET
BARNET
HERTS
EN5 4BE
Other companies in EN5
 
Filing Information
Company Number 07616537
Company ID Number 07616537
Date formed 2011-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117513730  
Last Datalog update: 2019-12-10 18:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURFAX CUSTOMISED DOTMETERS LIMITED
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Company Officers of CENTURFAX CUSTOMISED DOTMETERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM FOSTER
 Director 2011-04-27
ROBERT BRUCE KEITH LESLIE
 Director 2011-04-27
GARY LAURENCE STEWART
 Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE PAYNE
 Director 2011-04-27 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FOSTER RIPWARE LIMITED Director 1997-07-02 CURRENT 1997-02-25 Dissolved 2017-02-07
GARY LAURENCE STEWART PENLAN LTD Director 2011-06-14 CURRENT 2011-06-14 Active
GARY LAURENCE STEWART CENTURFAX HOLDINGS LIMITED Director 2007-12-14 CURRENT 2007-12-06 Dissolved 2013-09-24
GARY LAURENCE STEWART CENTURFAX SPRINT LIMITED Director 2007-11-06 CURRENT 2007-10-31 Dissolved 2013-09-24
GARY LAURENCE STEWART CENTURFAX DEVELOPMENTS LIMITED Director 2007-11-06 CURRENT 2007-10-31 Dissolved 2017-01-17
GARY LAURENCE STEWART CENTURFAX PROPERTIES LTD Director 2005-08-08 CURRENT 1995-12-22 Dissolved 2015-12-08
GARY LAURENCE STEWART CENTURFAX LIMITED Director 1996-01-22 CURRENT 1979-09-17 Dissolved 2014-09-23
GARY LAURENCE STEWART PERIPLEX PROPERTIES LIMITED Director 1992-06-02 CURRENT 1970-09-07 Active

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
2020-01-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-10-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-01-09AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-10-03PSC04Change of details for Mr Robert Leslie as a person with significant control on 2017-10-03
2017-10-03CH01Director's details changed for Mr Robert Bruce Keith Leslie on 2017-10-03
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0127/04/16 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0127/04/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE PAYNE
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LAURENCE STEWART / 26/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE PAYNE / 26/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE KEITH LESLIE / 26/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FOSTER / 26/04/2012
2011-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to CENTURFAX CUSTOMISED DOTMETERS LIMITED 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 CENTURFAX CUSTOMISED DOTMETERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURFAX CUSTOMISED DOTMETERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30

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 CENTURFAX CUSTOMISED DOTMETERS LIMITED

Intangible Assets
Patents
We have not found any records of CENTURFAX CUSTOMISED DOTMETERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURFAX CUSTOMISED DOTMETERS LIMITED
Trademarks
We have not found any records of CENTURFAX CUSTOMISED DOTMETERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURFAX CUSTOMISED DOTMETERS 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as CENTURFAX CUSTOMISED DOTMETERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURFAX CUSTOMISED DOTMETERS 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.
Import/Export of Goods
Goods imported/exported by CENTURFAX CUSTOMISED DOTMETERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0190118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2014-03-0190129090Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles)
2014-03-0190278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURFAX CUSTOMISED DOTMETERS 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 CENTURFAX CUSTOMISED DOTMETERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode EN5 4BE