Acenta Property Limited

Company Registration Number: 07435702

Company registered in England and Wales

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Acenta Property Limited is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in Willenhall, West Midlands.

Registered Address

PLANETARY ROAD
WILLENHALL
WEST MIDLANDS
WV13 3SW

There are 31 companies currently registered at this postcode, including this one.

All companies at WV13 3SW

Registration Data

Company Number

07435702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

20152014201320122011
Fixed Assets £3,995,000£3,538,000£2,826,000£4,180,000£0
Current Assets £3,000£132,000£10,000£0£315,000
of which Cash £3,000£132,000£1,000£0£292,000
Total Assets £3,998,000£3,670,000£2,836,000£4,180,000£315,000
Current Liabilities £1,083,000£1,448,000£1,478,000£3,095,000£4,072,000
Net Current Assets £-1,080,000£-1,316,000£-1,468,000£-3,095,000£-3,757,000
Total Net Worth £2,915,000£2,222,000£1,358,000£1,085,000£145,000

Previous Names

  • POSEIDON PROPCO LIMITED, active until 13 May 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 STEELS LTD
    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    England

  • SINGH, Tarlok

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    67
    Cadman Crescent
    Wolverhampton
    West Midlands
    WV10 0SH
    United Kingdom

  • LEITCH, Nichola Guise

    Director

    Appointed on 6 January 2011

    Resigned on 7 September 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    United Kingdom

  • WITHERS, Jane Linda

    Director

    Appointed on 6 January 2011

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1956

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

  • WOOLLEY, James Christopher Michael

    Director

    Appointed on 7 September 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1977

    3
    Whitehall Quay
    Leeds
    LS1 4BF
    England

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

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Latest Filings

  1. 28 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VXRK. Transaction: MzE0Njk2ODU5NWFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQY70Z. Transaction: MzEzNjkxMTUxOWFkaXF6a2N4.

  3. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ET8UB. Transaction: MzEyMjUyNTU3NGFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCY98O. Transaction: MzExMzE0NTMzMWFkaXF6a2N4.

  5. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZP6R. Transaction: MzEwNjk4ODYwNmFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QRS0. Transaction: MzA5MDY3OTMwMmFkaXF6a2N4.

  7. 11 October 2013 Registration of charge 074357020012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ISIH6X. Transaction: MzA4NzA1NzEwOWFkaXF6a2N4.

  8. 11 October 2013 Registration of charge 074357020011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2IQL1E0. Transaction: MzA4NzAwOTY5NWFkaXF6a2N4.

  9. 1 October 2013 Registration of charge 074357020009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I2QOGU. Transaction: MzA4NjI4NjUwN2FkaXF6a2N4.

  10. 1 October 2013 Registration of charge 074357020010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2I1LOHV. Transaction: MzA4NjI4NjkxMWFkaXF6a2N4.

  11. 19 August 2013 Registration of charge 074357020008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2F2GSTV. Transaction: MzA4MzQ4MzAzOWFkaXF6a2N4.

  12. 27 July 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DIB10B. Transaction: MzA4MjUyMTUyMWFkaXF6a2N4.

  13. 4 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251COWB. Transaction: MzA3NTY2NjgzN2FkaXF6a2N4.

  14. 12 March 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YWXUX. Transaction: MzA3NDQ5NTc4NGFkaXF6a2N4.

  15. 8 March 2013 Termination of appointment of James Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRH6R. Transaction: MzA3NDE2MzYwNmFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHH0KZ. Transaction: MzA2OTE0MjgxNGFkaXF6a2N4.

  17. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA5KM1. Transaction: MzA2NzI1ODQwMmFkaXF6a2N4.

  18. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KS7E1C. Transaction: MzA2NzA0NzAwM2FkaXF6a2N4.

  19. 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: A1KS7E9U. Transaction: MzA2NzA0Njk2OGFkaXF6a2N4.

  20. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KS7EA2. Transaction: MzA2NzA0NjkxNWFkaXF6a2N4.

  21. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KS7EAA. Transaction: MzA2NzA0Njg4M2FkaXF6a2N4.

  22. 6 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KS7EAM. Transaction: MzA2NzA0Njg1MWFkaXF6a2N4.

  23. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15IR32B. Transaction: MzA1NDkxODE2N2FkaXF6a2N4.

  24. 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: X147TZ8W. Transaction: MzA1MzcyOTgyOGFkaXF6a2N4.

  25. 8 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XKDPIZWW. Transaction: MzA0ODY5NjI4M2FkaXF6a2N4.

  26. 8 December 2011 Director's details changed for Tarlok Singh on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: XKDPHZWV. Transaction: MzA0ODY5NjEyMWFkaXF6a2N4.

  27. 7 October 2011 Appointment of James Woolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AR7Y3M. Transaction: MzA0NTA4NjM5M2FkaXF6a2N4.

  28. 3 October 2011 Termination of appointment of Nicholas Guise Leitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXM6JY25. Transaction: MzA0NDgxNjM5MWFkaXF6a2N4.

  29. 20 July 2011 Appointment of Mr Colin Stuart Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT8BCVVO. Transaction: MzA0MDc1MTMwNGFkaXF6a2N4.

  30. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH4OXTX6. Transaction: MzAzNzE0MTY3MGFkaXF6a2N4.

  31. 13 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AH4OYTX7. Transaction: MzAzNzE0MTE0NmFkaXF6a2N4.

  32. 27 January 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBIBZR5K. Transaction: MzAzMTI4Mjc0M2FkaXF6a2N4.

  33. 18 January 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAzMDYwNzY5NmFkaXF6a2N4.

  34. 14 January 2011 Termination of appointment of Jane Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO12SQP8. Transaction: MzAzMDQ1ODkzM2FkaXF6a2N4.

  35. 14 January 2011 Appointment of Jane Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AO12RQP7. Transaction: MzAzMDQ1ODg4N2FkaXF6a2N4.

  36. 14 January 2011 Appointment of Jane Linda Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO12QQP6. Transaction: MzAzMDQ1ODgxN2FkaXF6a2N4.

  37. 14 January 2011 Appointment of Nicholas Giuse Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO12PQP5. Transaction: MzAzMDQ1ODc0MGFkaXF6a2N4.

  38. 14 January 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAzMDQ0MjQyMWFkaXF6a2N4.

  39. 14 January 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBX64QSL. Transaction: MzAzMDYwNzA0MmFkaXF6a2N4.

  40. 14 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBX65QSM. Transaction: MzAzMDYwNjIzMWFkaXF6a2N4.

  41. 14 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBX66QSN. Transaction: MzAzMDYwNTQwMmFkaXF6a2N4.

  42. 14 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBX67QSO. Transaction: MzAzMDYwNDM1OWFkaXF6a2N4.

  43. 13 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN292QRR. Transaction: MzAzMDQ0MTI1NWFkaXF6a2N4.

  44. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX07OOZC. Transaction: MzAyNjc4MzQ5N2FkaXF6a2N4.

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