Centurion Site Services Limited

Company Name	Centurion Site Services Limited
Company Status	Active
Company Number	04029318
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Ian John Magrane
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Director Name	Mr Charles Edward Pickering
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Director Name	Mr Philip John Maurice Stern
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Secretary Name	Charles Edward Pickering
Nationality	British
Status	Current
Appointed	30 November 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Director Name	Mr Chris Speight
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Director Name	Mr Michael Richard Speight
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Director Name	Melvyn Speight
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Traffic Management Manager
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Secretary Name	Elizabeth Ellen Speight
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Wentworth Drive Crofton Wakefield West Yorkshire WF4 1LH

Director Name	Mr Mark Andrew Bentley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2017)
Role	Projects Director
Country of Residence	England
Correspondence Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.centuriontraffic.com
Email address	[email protected]
Telephone	0113 2775360
Telephone region	Leeds

Location

Registered Address	7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

150 at £1	Alexander Eccles LTD 75.00% Ordinary
50 at £1	Mrs E.e. Speight & Mr M. Speight 25.00% Ordinary

Financials

Year	2014
Turnover	£9,552,048
Gross Profit	£2,069,618
Net Worth	£1,409,036
Cash	£49,971
Current Liabilities	£1,869,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

1 November 2016	Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 October 2013	Delivered on: 5 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2001	Delivered on: 18 April 2001 Satisfied on: 2 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£390. Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (27 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (27 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (26 pages)
23 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
4 December 2017	Termination of appointment of Mark Andrew Bentley as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Mark Andrew Bentley as a director on 30 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 October 2017	Full accounts made up to 31 December 2016 (26 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
4 November 2016	Registration of charge 040293180003, created on 1 November 2016 (5 pages)
4 November 2016	Registration of charge 040293180003, created on 1 November 2016 (5 pages)
19 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
3 February 2016	Termination of appointment of Melvyn Speight as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Melvyn Speight as a director on 31 January 2016 (1 page)
5 November 2015	Full accounts made up to 31 January 2015 (21 pages)
5 November 2015	Full accounts made up to 31 January 2015 (21 pages)
9 October 2015	Appointment of Mark Andrew Bentley as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mark Andrew Bentley as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mark Andrew Bentley as a director on 9 October 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
13 July 2015	Director's details changed for Mr Chris Speight on 15 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr Chris Speight on 15 June 2015 (2 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (6 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (6 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (6 pages)
13 July 2015	Director's details changed for Mr Michael Richard Speight on 15 June 2015 (2 pages)
13 July 2015	Director's details changed for Mr Michael Richard Speight on 15 June 2015 (2 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (9 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (9 pages)
1 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (8 pages)
1 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (8 pages)
1 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (8 pages)
5 November 2013	Registration of charge 040293180002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
5 November 2013	Registration of charge 040293180002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 200 (8 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 200 (8 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 200 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
22 December 2011	Registered office address changed from 2 Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from 2 Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 22 December 2011 (1 page)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Appointment of Mr Chris Speight as a director (2 pages)
21 June 2011	Appointment of Mr Michael Richard Speight as a director (2 pages)
21 June 2011	Appointment of Mr Chris Speight as a director (2 pages)
21 June 2011	Appointment of Mr Michael Richard Speight as a director (2 pages)
23 March 2011	Memorandum and Articles of Association (21 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2011	Memorandum and Articles of Association (21 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 August 2010	Director's details changed for Mr Philip John Maurice Stern on 30 November 2009 (2 pages)
6 August 2010	Director's details changed for Melvyn Speight on 30 November 2009 (2 pages)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Melvyn Speight on 30 November 2009 (2 pages)
6 August 2010	Secretary's details changed for Charles Edward Pickering on 30 November 2009 (1 page)
6 August 2010	Secretary's details changed for Charles Edward Pickering on 30 November 2009 (1 page)
6 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Charles Edward Pickering on 30 November 2009 (2 pages)
6 August 2010	Director's details changed for Mr Charles Edward Pickering on 30 November 2009 (2 pages)
6 August 2010	Director's details changed for Mr Ian John Magrane on 30 November 2009 (2 pages)
6 August 2010	Director's details changed for Mr Philip John Maurice Stern on 30 November 2009 (2 pages)
6 August 2010	Director's details changed for Mr Ian John Magrane on 30 November 2009 (2 pages)
16 February 2010	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR on 16 February 2010 (2 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 December 2009	Appointment of Phillip John Maurice Stern as a director (3 pages)
2 December 2009	Appointment of Charles Edward Pickering as a secretary (3 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Appointment of Ian John Magrane as a director (3 pages)
2 December 2009	Appointment of Charles Edward Pickering as a director (3 pages)
2 December 2009	Termination of appointment of Elizabeth Speight as a secretary (2 pages)
2 December 2009	Appointment of Ian John Magrane as a director (3 pages)
2 December 2009	Appointment of Phillip John Maurice Stern as a director (3 pages)
2 December 2009	Appointment of Charles Edward Pickering as a secretary (3 pages)
2 December 2009	Termination of appointment of Elizabeth Speight as a secretary (2 pages)
2 December 2009	Appointment of Charles Edward Pickering as a director (3 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 200 (4 pages)
20 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 200 (4 pages)
20 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 200 (4 pages)
4 August 2009	Return made up to 07/07/09; full list of members (3 pages)
4 August 2009	Return made up to 07/07/09; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / elizabeth speight / 07/07/2008 (1 page)
5 December 2008	Return made up to 07/07/08; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / elizabeth speight / 07/07/2008 (1 page)
5 December 2008	Return made up to 07/07/08; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 October 2007	Return made up to 07/07/07; no change of members 363(287) ‐ Registered office changed on 01/10/07 (6 pages)
1 October 2007	Return made up to 07/07/07; no change of members 363(287) ‐ Registered office changed on 01/10/07 (6 pages)
19 September 2007	Registered office changed on 19/09/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
25 January 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 August 2006	Return made up to 07/07/06; full list of members (6 pages)
30 August 2006	Return made up to 07/07/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 July 2005	Return made up to 07/07/05; full list of members (6 pages)
25 July 2005	Return made up to 07/07/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 September 2004	Return made up to 07/07/04; full list of members (6 pages)
2 September 2004	Return made up to 07/07/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 September 2003	Return made up to 07/07/03; full list of members (6 pages)
2 September 2003	Return made up to 07/07/03; full list of members (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 November 2002	Ad 30/10/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 November 2002	Ad 30/10/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 August 2002	Return made up to 07/07/02; full list of members (6 pages)
19 August 2002	Return made up to 07/07/02; full list of members (6 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
17 August 2000	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
17 August 2000	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
7 July 2000	Incorporation (15 pages)
7 July 2000	Incorporation (15 pages)

Centurion Site Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire