Acenta Steel Group Limited

Company Registration Number: 07434765

Company registered in England and Wales

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Acenta Steel Group Limited is a Private Company Limited by Shares first registered on 9 November 2010. Its current registered address is in Willenhall, West Midlands.

Registered Address

PLANETARY ROAD
WILLENHALL
WEST MIDLANDS
WV13 3SW

There are 34 companies currently registered at this postcode, including this one.

All companies at WV13 3SW

Registration Data

Company Number

07434765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,000£4,000£4,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4,000£4,000£4,000£0£0£0
Current Liabilities £8,760,000£8,760,000£8,760,000£10,066,000£10,011,000£7,886,000
Net Current Assets £-8,756,000£-8,756,000£-8,756,000£-10,066,000£-10,011,000£-7,886,000
Total Net Worth £0£0£0£-1,310,000£-1,298,000£-683,000

Previous Names

  • POSEIDON TOPCO LIMITED, active until 11 July 2011

Company Officers

  • WITHERS, Jane

    Secretary

    Appointed on 6 January 2011

     

    Wells Farm
    Bailey Lane
    Hewelsfield
    Lydney
    Gloucestershire
    GL15 6XE
    United Kingdom

  • MILLS, Colin Stuart

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    ACENTA STEEL LTD
    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    England

  • PATTANI, Hitesh Kanji

    Director

    Appointed on 5 July 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    33
    Cavendish Square
    London
    W1G 0PW
    England

  • SINGH, Tarlok

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    67
    Cadman Crescent
    Wolverhampton
    WV10 0SH
    United Kingdom

  • WITHERS, Jane Linda

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1956

    Wells Farm
    Bailey Lane
    Hewelsfield
    Lydney
    Gloucestershire
    GL15 6XE
    United Kingdom

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Termination of appointment of Jane Linda Withers as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: TM01. Barcode: X7FFCZUH. Transaction: MzIxNTY5NzYyNGFkaXF6a2N4.

  2. 28 September 2018 Termination of appointment of Tarlok Singh as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: TM01. Barcode: X7FFCVCA. Transaction: MzIxNTY5NzYyMWFkaXF6a2N4.

  3. 28 September 2018 Termination of appointment of Colin Stuart Mills as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: TM01. Barcode: X7FFCTX7. Transaction: MzIxNTY5NzYxMmFkaXF6a2N4.

  4. 28 September 2018 Appointment of Mr Ravi Trehan as a director on 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Officers. Type: AP01. Barcode: X7FFCST5. Transaction: MzIxNTY5NzQzMmFkaXF6a2N4.

  5. 31 July 2018 Appointment of Mr Hitesh Kanji Pattani as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: AP01. Barcode: X7BDPMIG. Transaction: MzIxMTA2MTUzOWFkaXF6a2N4.

  6. 31 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7BCQ9SQ. Transaction: MzIxMTAzMjc4MGFkaXF6a2N4.

  7. 31 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7BCPKQJ. Transaction: MzIxMTAzMjE4MWFkaXF6a2N4.

  8. 10 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A759K8K2. Transaction: MzIwNDYzOTMzMGFkaXF6a2N4.

  9. 15 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J8RNW8. Transaction: MzE5MDIzMDIxOGFkaXF6a2N4.

  10. 15 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688WQHE. Transaction: MzE3ODA3MDk5M2FkaXF6a2N4.

  11. 21 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9T7D4. Transaction: MzE2NjA2NDUzNWFkaXF6a2N4.

  12. 21 December 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9T7EW. Transaction: MzE2NjA2NDQ4NmFkaXF6a2N4.

  13. 16 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVP5GX. Transaction: MzE2MjAyMzYzNWFkaXF6a2N4.

  14. 8 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L58590UA. Transaction: MzE1MDEwOTQxMWFkaXF6a2N4.

  15. 12 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BGQX. Transaction: MzEzNTA0NzExM2FkaXF6a2N4.

  16. 1 September 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BWDR62. Transaction: MzEzMDE0MjczOGFkaXF6a2N4.

  17. 1 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4BWDR6I. Transaction: MzEzMDE0MjM3OGFkaXF6a2N4.

  18. 29 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4BVH99F. Transaction: MzEyODAwODE0MWFkaXF6a2N4.

  19. 17 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3MIVL22. Transaction: MzExMzY5NzU1NWFkaXF6a2N4.

  20. 11 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KENTWJ. Transaction: MzExMTE1NzUyMmFkaXF6a2N4.

  21. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZP97. Transaction: MzEwNjk4ODYwNGFkaXF6a2N4.

  22. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS5LD. Transaction: MzA4ODYzMjQ5NmFkaXF6a2N4.

  23. 4 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251COWJ. Transaction: MzA3NTY2NzE0MmFkaXF6a2N4.

  24. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQwNjYxM2FkaXF6a2N4.

  25. 12 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23RDGUY. Transaction: MzA3NDM0NzE2OGFkaXF6a2N4.

  26. 12 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YYYYP. Transaction: MzA3NDQxMTAxM2FkaXF6a2N4.

  27. 15 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJYEB. Transaction: MzA2NzYwNDk5MGFkaXF6a2N4.

  28. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KS7E14. Transaction: MzA2NzA0NjE0NmFkaXF6a2N4.

  29. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15IR32J. Transaction: MzA1NDkxODM1NmFkaXF6a2N4.

  30. 7 March 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X147U095. Transaction: MzA1MzczMDE5OGFkaXF6a2N4.

  31. 25 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XG2D9ZJJ. Transaction: MzA0Nzg1NDg2OGFkaXF6a2N4.

  32. 25 November 2011 Director's details changed for Tarlok Singh on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XG2D8ZJI. Transaction: MzA0Nzg1NDc0NmFkaXF6a2N4.

  33. 20 July 2011 Appointment of Mr Colin Stuart Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT8BDVVP. Transaction: MzA0MDc1MTEwOGFkaXF6a2N4.

  34. 11 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNZR1VKK. Transaction: MzA0MDI0NDk0NmFkaXF6a2N4.

  35. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA3NzY5MGFkaXF6a2N4.

  36. 7 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX018VKV. Transaction: MzA0MDA3NzQ4N2FkaXF6a2N4.

  37. 13 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzE0MDI0MmFkaXF6a2N4.

  38. 13 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AH4P8TXI. Transaction: MzAzNzE0MDA1NWFkaXF6a2N4.

  39. 14 January 2011 Appointment of Jane Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AO12MQP2. Transaction: MzAzMDQ1ODYwMmFkaXF6a2N4.

  40. 14 January 2011 Appointment of Jane Linda Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO12UQPA. Transaction: MzAzMDQ1ODUyMWFkaXF6a2N4.

  41. 14 January 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzMDQ0MjI0NGFkaXF6a2N4.

  42. 14 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBX69QSQ. Transaction: MzAzMDYwNzk1MGFkaXF6a2N4.

  43. 13 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN29BQR0. Transaction: MzAzMDQ0MDkzNWFkaXF6a2N4.

  44. 11 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO9SKQPY. Transaction: MzAzMDI3NDg4OGFkaXF6a2N4.

  45. 9 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWOCLOY0. Transaction: MzAyNjcyMjExMGFkaXF6a2N4.

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54.162.118.107 Tue, 23 Oct 2018 21:27:21 +0100