Acenta Steel Holdings Limited

Company Registration Number: 08424637

Company registered in England and Wales

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Acenta Steel Holdings Limited is a Private Company Limited by Shares first registered on 28 February 2013. Its current registered address is in Willenhall, West Midlands.

Registered Address

ACENTA STEEL
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

08424637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £22,634,000£27,874,000£23,251,000
of which Cash £201,000£536,000£151,000
Total Assets £22,634,000£27,874,000£23,251,000
Current Liabilities £13,446,000£19,035,000£21,808,000
Net Current Assets £9,188,000£8,839,000£1,443,000
Total Net Worth £7,454,000£7,231,000£6,320,000

Previous Names

  • ACENTA STEEL REALISATIONS LIMITED, active until 26 March 2013

Company Officers

  • WITHERS, Jane

    Secretary

    Appointed on 8 March 2013

     

    Acenta Steel
    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    United Kingdom

  • MILLS, Colin Stuart

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    Acenta Steel
    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    United Kingdom

  • SINGH, Tarlok

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1954

    Acenta Steel
    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    United Kingdom

  • WITHERS, Jane Linda

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: September 1956

    Acenta Steel
    Planetary Road
    Willenhall
    West Midlands
    WV13 3SW
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VXR4. Transaction: MzE0Njk2ODU5MmFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNSGQ. Transaction: MzE0Mzc5ODIyNWFkaXF6a2N4.

  3. 11 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ET8TW. Transaction: MzEyMjUyNTU3MmFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UAWUR. Transaction: MzExODc4NTU3M2FkaXF6a2N4.

  5. 24 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IO9KYX. Transaction: MzExMDA2NTg2N2FkaXF6a2N4.

  6. 17 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I6CHD4. Transaction: MzEwOTYzMjgxNWFkaXF6a2N4.

  7. 7 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZP8R. Transaction: MzEwNjk4ODYwMGFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34J8W2Q. Transaction: MzA5NzExOTc2MmFkaXF6a2N4.

  9. 21 June 2013 Statement of capital following an allotment of shares on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH01. Barcode: A2AVAXZK. Transaction: MzA4MDE5NjU3OGFkaXF6a2N4.

  10. 21 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDE5NjUzNWFkaXF6a2N4.

  11. 15 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2613BMB. Transaction: MzA3NjI2MDc2N2FkaXF6a2N4.

  12. 26 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R245J35M. Transaction: MzA3NTE5MjE2NWFkaXF6a2N4.

  13. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDUzMzk0MGFkaXF6a2N4.

  14. 15 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2443714. Transaction: MzA3NDUzMTQzMWFkaXF6a2N4.

  15. 13 March 2013 Statement of capital following an allotment of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH01. Barcode: A23RDGQY. Transaction: MzA3NDQwNzA0MWFkaXF6a2N4.

  16. 13 March 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A23RDGR6. Transaction: MzA3NDQwNjk3OWFkaXF6a2N4.

  17. 12 March 2013 Appointment of Jane Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23RB1SP. Transaction: MzA3NDM1ODAyNmFkaXF6a2N4.

  18. 12 March 2013 Appointment of Ms Jane Linda Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RB1SH. Transaction: MzA3NDM1Nzg3MWFkaXF6a2N4.

  19. 12 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YYYYH. Transaction: MzA3NDQxMDc1MmFkaXF6a2N4.

  20. 28 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2352PTN. Transaction: MzA3MzcyODg5OWFkaXF6a2N4.

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