Acenta Steel Realisations Limited

Company Registration Number: 07459511

Company registered in England and Wales

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Acenta Steel Realisations Limited is a Private Company Limited by Shares first registered on 3 December 2010. Its current registered address is in Willenhall, West Midlands.

Registered Address

PLANETARY ROAD
WILLENHALL
WEST MIDLANDS
WV13 3SW

There are 30 companies currently registered at this postcode, including this one.

All companies at WV13 3SW

Registration Data

Company Number

07459511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£460,000£369,000£28,343£34,564
of which Cash £0£0£0£1,774£942
Total Assets £0£460,000£369,000£28,343£34,564
Current Liabilities £0£97,000£6,000£19,632£22,384
Net Current Assets £0£363,000£363,000£8,711£12,180
Total Net Worth £0£363,000£363,000£16,643£13,880

Previous Names

No previous names

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 23 September 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    England

  • SINGH, Tarlok

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    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

  • HUDSON, John Lewis

    Director

    Appointed on 20 June 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Inishfree
    Penn Lane
    Tanworth-In-Arden
    Solihull
    West Midlands
    B94 5HH

  • WOOLLEY, James Christopher Michael

    Director

    Appointed on 22 June 2012

    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 06/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2POQ. Transaction: MzE2NzA3MDY1MGFkaXF6a2N4.

  2. 21 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9T7DC. Transaction: MzE2NjA2NDI0MmFkaXF6a2N4.

  3. 21 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9T7BK. Transaction: MzE2NjA2NDExMmFkaXF6a2N4.

  4. 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: L58590UI. Transaction: MzE1MDEwOTQxMGFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFIE2. Transaction: MzEzOTQxNjExMmFkaXF6a2N4.

  6. 29 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVH997. Transaction: MzEyODAwNzE1N2FkaXF6a2N4.

  7. 29 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4BVFX2W. Transaction: MzEyODAwNjcwNmFkaXF6a2N4.

  8. 29 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4BVFU08. Transaction: MzEyODAwNjM1NGFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ10BN. Transaction: MzExNTA3MjAxNWFkaXF6a2N4.

  10. 17 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3MIVL1E. Transaction: MzExMzY5NzY2N2FkaXF6a2N4.

  11. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZP8Z. Transaction: MzEwNjk4ODYwMWFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1W30Z. Transaction: MzA5MjE2OTE0NGFkaXF6a2N4.

  13. 4 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251COWR. Transaction: MzA3NTY2Njk2NmFkaXF6a2N4.

  14. 26 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R245J33U. Transaction: MzA3NTE5MjA0NGFkaXF6a2N4.

  15. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDUzMjM5M2FkaXF6a2N4.

  16. 15 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A244370O. Transaction: MzA3NDUzMTM1NmFkaXF6a2N4.

  17. 13 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23RDGVM. Transaction: MzA3NDQwNjg4NWFkaXF6a2N4.

  18. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQwNjc5OWFkaXF6a2N4.

  19. 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: A23RDGVE. Transaction: MzA3NDM0NzE5OWFkaXF6a2N4.

  20. 12 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YYYYX. Transaction: MzA3NDQxMTEwOGFkaXF6a2N4.

  21. 8 March 2013 Termination of appointment of James Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PRGBV. Transaction: MzA3NDE2MzM4MWFkaXF6a2N4.

  22. 12 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A21U2AY9. Transaction: MzA3MjcwNTUyNmFkaXF6a2N4.

  23. 31 January 2013 Cancellation of shares. Statement of capital on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH06. Barcode: A214CHTN. Transaction: MzA3MjA1MjYyOWFkaXF6a2N4.

  24. 30 January 2013 Termination of appointment of John Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LDHN. Transaction: MzA3MTk4MjgyNWFkaXF6a2N4.

  25. 24 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTY3ODg3M2FkaXF6a2N4.

  26. 12 December 2012 Director's details changed for Tarlok Singh on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMO65D. Transaction: MzA2OTI3NzY5MWFkaXF6a2N4.

  27. 12 December 2012 Director's details changed for Tarlok Singh on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMO7JK. Transaction: MzA2OTI3ODE5MWFkaXF6a2N4.

  28. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO3ZE. Transaction: MzA2OTI3NzAyNGFkaXF6a2N4.

  29. 17 September 2012 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: A1HCMVFF. Transaction: MzA2NDIxNjE4NWFkaXF6a2N4.

  30. 16 July 2012 Appointment of Mr James Christopher Michael Woolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBD3H4. Transaction: MzA2MDg3NDIzMWFkaXF6a2N4.

  31. 28 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15IR35F. Transaction: MzA1NDkxNzc2MWFkaXF6a2N4.

  32. 24 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTI1MzY0M2FkaXF6a2N4.

  33. 9 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: XKN26ZW7. Transaction: MzA0ODcyMjg2OGFkaXF6a2N4.

  34. 2 November 2011 Statement of capital following an allotment of shares on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Capital. Type: SH01. Barcode: AT22SYSP. Transaction: MzA0NjQ4NjI5N2FkaXF6a2N4.

  35. 2 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AT22BYS8. Transaction: MzA0NjQ4NjI1NGFkaXF6a2N4.

  36. 2 November 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AT22JYSG. Transaction: MzA0NjQ4NjIwOWFkaXF6a2N4.

  37. 2 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjQ4NjA3OGFkaXF6a2N4.

  38. 7 October 2011 Appointment of Mr Colin Stuart Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3GKRY35. Transaction: MzA0NTA4NTkyNWFkaXF6a2N4.

  39. 29 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNZSZVKJ. Transaction: MzA0MTMwMzc2N2FkaXF6a2N4.

  40. 11 July 2011 Appointment of John Lewis Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXB5KVKM. Transaction: MzA0MDIwOTM0NmFkaXF6a2N4.

  41. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA3NjE1M2FkaXF6a2N4.

  42. 7 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX016VKT. Transaction: MzA0MDA3NTcyN2FkaXF6a2N4.

  43. 13 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzEzODY3OWFkaXF6a2N4.

  44. 13 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AH4OBTXK. Transaction: MzAzNzEzNzAzOGFkaXF6a2N4.

  45. 14 January 2011 Appointment of Jane Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AO12OQP4. Transaction: MzAzMDQ1ODY5MGFkaXF6a2N4.

  46. 14 January 2011 Appointment of Jane Linda Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO12NQP3. Transaction: MzAzMDQ1ODYyNmFkaXF6a2N4.

  47. 14 January 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzMDQ0MjM1OWFkaXF6a2N4.

  48. 14 January 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzMDQ0MjA2MGFkaXF6a2N4.

  49. 13 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN29CQR1. Transaction: MzAzMDQ0MDY2M2FkaXF6a2N4.

  50. 11 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO9SLQPZ. Transaction: MzAzMDI3NDY5NmFkaXF6a2N4.

  51. 3 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4IW3PMT. Transaction: MzAyODE2Mjg4OWFkaXF6a2N4.

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