Acentrica Limited

Company Registration Number: 05331052

Company registered in England and Wales

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Acentrica Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Aberystwyth, Dyfed.

Registered Address

UNIT 9
CEFN LLAN SCIENCE PARK
ABERYSTWYTH
DYFED
SY23 3AH

There are 25 companies currently registered at this postcode, including this one.

All companies at SY23 3AH

Registration Data

Company Number

05331052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

70229 - Management consultancy activities other than financial management

82110 - Combined office administrative service activities

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£122,178£0£0£0
Current Assets £34,858£35,758£38,676£103,421£216,485£52,091
of which Cash £1,844£7,469£10,005£63,629£192,478£20,203
Total Assets £34,858£35,758£160,854£103,421£216,485£52,091
Current Liabilities £118,254£122,012£121,764£191,851£226,677£99,644
Net Current Assets £-83,396£-86,254£-83,088£-88,430£-10,192£-47,553
Total Net Worth £19,433£20,678£39,090£36,067£134,469£14,894

Previous Names

No previous names

Company Officers

  • TURNER, Adrian Jonathan

    Secretary

    Appointed on 12 January 2005

     

    Nationality: British

    Unit 9
    Cefn Llan Science Park
    Aberystwyth
    Dyfed
    SY23 3AH

  • EVANS, Jennifer Anne

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Management & Hr Consultant

    Month of birth: April 1967

    Unit 9
    Cefn Llan Science Park
    Aberystwyth
    Dyfed
    SY23 3AH

  • TURNER, Adrian Jonathan

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Management & It Consultant

    Month of birth: January 1967

    Unit 9
    Cefn Llan Science Park
    Aberystwyth
    Dyfed
    SY23 3AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 February 2016 Director's details changed for Ms Jennifer Anne Evans on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X500R73K. Transaction: MzE0MTI3ODMwOGFkaXF6a2N4.

  2. 4 February 2016 Director's details changed for Mr Adrian Jonathan Turner on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X500R6SV. Transaction: MzE0MTI3ODE3OGFkaXF6a2N4.

  3. 4 February 2016 Secretary's details changed for Mr Adrian Jonathan Turner on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH03. Barcode: X500R5TE. Transaction: MzE0MTI3Nzg1MWFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X500R07D. Transaction: MzE0MTI3NTk2NGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3HNT. Transaction: MzEzODE1OTkzOGFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK1HT. Transaction: MzExNjA3NzYyOGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJLG1. Transaction: MzExNDA4MTE5M2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEIP5. Transaction: MzA5MjUzMzI3M2FkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA26H. Transaction: MzA5MTk0MzUzOWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209NBQO. Transaction: MzA3MTMwMTk0NmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JBZL. Transaction: MzA2OTc2MjU0N2FkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CM5RF. Transaction: MzA1MDYzNjI3NmFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GIQG. Transaction: MzA0OTc1NzA3NWFkaXF6a2N4.

  14. 16 May 2011 Registered office address changed from Bronde, Old Hall Llanidloes Powys SY18 6PS on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMBFQU6Z. Transaction: MzAzNzIwMDg1MmFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A433KRYT. Transaction: MzAzMzAwNDE0MGFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XPWXDRI1. Transaction: MzAzMTk0MDA0MWFkaXF6a2N4.

  17. 30 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A72BMJKJ. Transaction: MzAxNDY5MDk3OGFkaXF6a2N4.

  18. 16 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XZBOZGPZ. Transaction: MzAwNzIyNTI3MGFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Mr Adrian Jonathan Turner on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZBOYGPY. Transaction: MzAwNzIyNDk1MGFkaXF6a2N4.

  20. 16 January 2010 Secretary's details changed for Adrian Jonathan Turner on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH03. Barcode: XZBOWGPW. Transaction: MzAwNzIyNDk0OGFkaXF6a2N4.

  21. 16 January 2010 Director's details changed for Jennifer Anne Evans on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZBOXGPX. Transaction: MzAwNzIyNDk0OWFkaXF6a2N4.

  22. 14 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWBZN8V6. Transaction: MjAzMDU2MDI5OGFkaXF6a2N4.

  23. 5 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAHS73E. Transaction: MjAyNTA4ODYwM2FkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzODMzOGFkaXF6a2N4.

  25. 25 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2NjY5MmFkaXF6a2N4.

  26. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2NjQwNWFkaXF6a2N4.

  27. 24 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MTg1MmFkaXF6a2N4.

  28. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYwNTU1MmFkaXF6a2N4.

  29. 29 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMzNDUzN2FkaXF6a2N4.

  30. 29 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NTc1NmFkaXF6a2N4.

  31. 29 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTE3NjQzMGFkaXF6a2N4.

  32. 29 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDc2NjA4NmFkaXF6a2N4.

  33. 29 January 2007 Registered office changed on 29/01/07 from: bronde old hall llanidloes SY18 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMzODc4OGFkaXF6a2N4.

  34. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ0MjE5MWFkaXF6a2N4.

  35. 19 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NzAwOWFkaXF6a2N4.

  36. 19 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYyNjQ1N2FkaXF6a2N4.

  37. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3MDU4MWFkaXF6a2N4.

  38. 3 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1ODM0N2FkaXF6a2N4.

  39. 15 December 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU0NzY2MGFkaXF6a2N4.

  40. 21 January 2005 Ad 12/01/05--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ2MDY2MWFkaXF6a2N4.

  41. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQxOTAzOWFkaXF6a2N4.

  42. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY0MTYyNmFkaXF6a2N4.

  43. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA0OTA4N2FkaXF6a2N4.

  44. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ0NDU2OGFkaXF6a2N4.

  45. 21 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ1NDEwM2FkaXF6a2N4.

  46. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg2NzMzOWFkaXF6a2N4.

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