Acentro Limited

Company Registration Number: 05138503

Company registered in England and Wales

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Acentro Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in Buckinghamshire.

Registered Address

CROWN HOUSE, LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TJ

There are 77 companies currently registered at this postcode, including this one.

All companies at HP10 9TJ

Registration Data

Company Number

05138503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2015

Returns Next Due

23 June 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £245,715£218,602£170,838£122,110£117,649£99,389£93,388
Current Assets £67,539£38,811£80,546£106,544£63,091£72,684£69,594
of which Cash £47,585£12,601£43,622£52,240£32,418£47,627£46,277
Total Assets £313,254£257,413£251,384£228,654£180,740£172,073£162,982
Current Liabilities £88,267£72,943£77,087£78,690£58,762£66,536£67,962
Net Current Assets £-20,728£-34,132£3,459£27,854£4,329£6,148£1,632
Total Net Worth £224,987£184,470£174,297£149,964£121,978£105,537£95,020

Previous Names

No previous names

Company Officers

  • DEAN, Andrew Nicholas

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: January 1960

    17
    Fairfields
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6EP

  • CLARKE, Jacqueline

    Secretary

    Appointed on 26 May 2004

    Resigned on 20 July 2007

    75 Wrights Lane
    Prestwood
    Buckinghamshire
    HP16 0LG

  • DEAN, Michael John

    Secretary

    Appointed on 20 July 2007

    Resigned on 10 September 2013

    17
    Fairfields
    Prestwood
    Great Missenden
    Buckinghamshire
    HP15 6EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BT9BNV. Transaction: MzE4MTc5NTM5NWFkaXF6a2N4.

  2. 28 June 2017 Registration of charge 051385030003, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69KAKE0. Transaction: MzE3OTE0ODQ1OWFkaXF6a2N4.

  3. 28 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5HX0POI. Transaction: MzE2MDQxMDI5N2FkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YNWZ. Transaction: MzE1NDA0MTkwNGFkaXF6a2N4.

  5. 15 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LVKTW9. Transaction: MzEzNzQ0NTU0NWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLY0AB. Transaction: MzEyNzA1NTU5N2FkaXF6a2N4.

  7. 18 March 2015 Registration of charge 051385030002, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: A43FPC5N. Transaction: MzExOTgxOTg2N2FkaXF6a2N4.

  8. 10 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A400PJ3N. Transaction: MzExNjQxMjUxOGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLQTY2. Transaction: MzEwMzMwMjAzMGFkaXF6a2N4.

  10. 7 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KAHFV6. Transaction: MzA4ODM3MTU0MmFkaXF6a2N4.

  11. 16 September 2013 Termination of appointment of Michael Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H04NWH. Transaction: MzA4NTEwNjE1M2FkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCHCPK. Transaction: MzA4MjE3NTM0NWFkaXF6a2N4.

  13. 17 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NMTGE8. Transaction: MzA2OTQ4NDg0NWFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1DTEHMG. Transaction: MzA2MTMwMDIzN2FkaXF6a2N4.

  15. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135QDRT. Transaction: MzA1Mjg3OTUyNmFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XE7B7WEA. Transaction: MzA0MTU5NjA1NGFkaXF6a2N4.

  17. 11 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LCTKCQEQ. Transaction: MzAzMDIwODE3MmFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XMZXYLVT. Transaction: MzAxOTk5MDY0OGFkaXF6a2N4.

  19. 22 July 2010 Secretary's details changed for Michael John Dean on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH03. Barcode: XMZXWLVR. Transaction: MzAxOTkzNzkxNmFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Andrew Nicholas Dean on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMZXXLVS. Transaction: MzAxOTkzNzkxOWFkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LT04LH2M. Transaction: MzAwODU5NjA2NmFkaXF6a2N4.

  22. 13 August 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X315XCDS. Transaction: MjAzOTE4NjgyMWFkaXF6a2N4.

  23. 13 August 2009 Director's change of particulars / andrew dean / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3169CD5. Transaction: MjAzOTE4NTk0NGFkaXF6a2N4.

  24. 25 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AB9SQ54L. Transaction: MjAxODczNDEwNWFkaXF6a2N4.

  25. 6 November 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NZS4L3. Transaction: MjAxNzQyNTgwNGFkaXF6a2N4.

  26. 6 November 2008 Director's change of particulars / andrew dean / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3NZZ4LA. Transaction: MjAxNzQyNTU3MWFkaXF6a2N4.

  27. 3 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKED0ZEY. Transaction: MjAwNTA5OTIzMmFkaXF6a2N4.

  28. 22 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExMjg4OWFkaXF6a2N4.

  29. 3 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU2NzY4NGFkaXF6a2N4.

  30. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2NzMyN2FkaXF6a2N4.

  31. 3 August 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2NzMyNmFkaXF6a2N4.

  32. 7 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1OTA3OGFkaXF6a2N4.

  33. 2 August 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4NTg0NGFkaXF6a2N4.

  34. 26 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTE3MDA4M2FkaXF6a2N4.

  35. 14 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2MDc0NmFkaXF6a2N4.

  36. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA5Mzg5MWFkaXF6a2N4.

  37. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI0NzIxOGFkaXF6a2N4.

  38. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1NDMxOWFkaXF6a2N4.

  39. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxOTExOGFkaXF6a2N4.

  40. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM1MTg3MGFkaXF6a2N4.

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