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Centurion Windows Limited

Centurion Windows Limited is a liquidation company incorporated on 29 April 2004 with the registered office located in Driffield, East Riding of Yorkshire. Centurion Windows Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05116487
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 10 August 2023 (2 years 1 month ago)
Next confirmation dated 10 August 2024
Was due on 24 August 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 498 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG England
Telephone
01723353377
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Double Glazing Consultant • British • Lives in England • Born in Jun 1965
Secretary • PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£52.89K
Decreased by £50.8K (-49%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£250.57K
Decreased by £46.62K (-16%)
Total Liabilities
-£250.54K
Decreased by £46.12K (-16%)
Net Assets
£34
Decreased by £497 (-94%)
Debt Ratio (%)
100%
Increased by 0.17% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Deborah Kirby Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Deborah Kirby (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Kirby (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Kirby Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Paul David Hunter (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Deborah Kirby (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Sep 2025
Liquidators' statement of receipts and payments to 7 April 2025
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2024
Resolutions
Submitted on 26 Apr 2024
Statement of affairs
Submitted on 26 Apr 2024
Director's details changed for Mr Richard Kirby on 1 March 2024
Submitted on 26 Mar 2024
Change of details for Mr Richard Kirby as a person with significant control on 1 March 2024
Submitted on 26 Mar 2024
Registered office address changed from 115 Falsgrave Road Scarborough North Yorkshire YO12 5EG England to The Chapel Bridge Street Driffield YO25 6DA on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Mrs Deborah Kirby as a person with significant control on 1 March 2024
Submitted on 26 Mar 2024
Secretary's details changed for Mrs Deborah Kirby on 1 March 2024
Submitted on 26 Mar 2024
Repayment History
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