About

Registered Number: 03725308
Date of Incorporation: 03/03/1999 (22 years and 4 months ago)
Company Status: Active
Registered Address: Planetary Road, Willenhall, West Midlands, WV13 3SW

 

Based in West Midlands, Acenta Steel Ltd was registered on 03 March 1999, it's status is listed as "Active". The organisation has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Christopher William 07 September 2006 06 January 2011 1
ROZANSKI, Raymond 25 March 1999 14 April 2003 1
SCHARF, Michael Jay 25 March 1999 07 September 2006 1
SEGALMAN, Marc Jeffrey 29 May 2006 07 September 2006 1
Secretary Name Appointed Resigned Total Appointments
BROXHOLME, Mark 31 October 2018 31 July 2019 1
SCHARF, Michael Jay 28 April 2003 29 May 2006 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 21 August 2019
AA - Annual Accounts 07 August 2019
TM02 - Termination of appointment of secretary 06 August 2019
AP01 - Appointment of director 06 August 2019
RP04PSC02 - N/A 03 July 2019
MR01 - N/A 25 June 2019
PSC02 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
MR04 - N/A 28 May 2019
CS01 - N/A 22 March 2019
AP03 - Appointment of secretary 08 November 2018
TM02 - Termination of appointment of secretary 08 November 2018
TM01 - Termination of appointment of director 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
AP01 - Appointment of director 28 September 2018
AP01 - Appointment of director 31 July 2018
PSC02 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 24 March 2017
MR04 - N/A 21 December 2016
MR04 - N/A 21 December 2016
MR04 - N/A 21 December 2016
MR01 - N/A 19 December 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 25 March 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 22 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 12 March 2013
TM01 - Termination of appointment of director 08 March 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 23 March 2012
AP01 - Appointment of director 14 February 2012
AP01 - Appointment of director 17 August 2011
CERTNM - Change of name certificate 13 May 2011
CONNOT - N/A 13 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 05 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
AA - Annual Accounts 08 July 2010
MG01 - Particulars of a mortgage or charge 20 April 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 21 September 2009
363a - Annual Return 15 April 2009
363s - Annual Return 02 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2008
AA - Annual Accounts 09 April 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 15 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
MEM/ARTS - N/A 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2006
395 - Particulars of a mortgage or charge 21 September 2006
395 - Particulars of a mortgage or charge 18 September 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 13 May 2005
395 - Particulars of a mortgage or charge 05 April 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
395 - Particulars of a mortgage or charge 25 February 2004
AUD - Auditor's letter of resignation 20 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2003
AUD - Auditor's letter of resignation 04 December 2003
AA - Annual Accounts 16 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
363s - Annual Return 25 February 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2003
123 - Notice of increase in nominal capital 06 January 2003
288a - Notice of appointment of directors or secretaries 02 October 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 11 March 2002
395 - Particulars of a mortgage or charge 08 August 2001
AA - Annual Accounts 25 May 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 07 March 2000
395 - Particulars of a mortgage or charge 26 August 1999
RESOLUTIONS - N/A 28 May 1999
RESOLUTIONS - N/A 28 May 1999
395 - Particulars of a mortgage or charge 27 May 1999
287 - Change in situation or address of Registered Office 27 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
MEM/ARTS - N/A 28 April 1999
225 - Change of Accounting Reference Date 15 April 1999
123 - Notice of increase in nominal capital 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
CERTNM - Change of name certificate 26 March 1999
287 - Change in situation or address of Registered Office 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
NEWINC - New incorporation documents 03 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2019 Outstanding

N/A

A registered charge 19 December 2016 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 07 March 2013 Fully Satisfied

N/A

Composite guarantee and debenture 06 January 2011 Fully Satisfied

N/A

Chattels mortgage 06 January 2011 Fully Satisfied

N/A

Blocked account agreement 06 January 2011 Fully Satisfied

N/A

Debenture 06 January 2011 Fully Satisfied

N/A

Supplemental debenture 31 March 2010 Fully Satisfied

N/A

Blocked account agreement 07 September 2006 Fully Satisfied

N/A

Debenture 07 September 2006 Fully Satisfied

N/A

Rent deposit deed 22 March 2005 Outstanding

N/A

Deed of deposit 20 February 2004 Fully Satisfied

N/A

Mortgage debenture 30 December 2003 Fully Satisfied

N/A

Rent deposit deed 06 August 2001 Fully Satisfied

N/A

Debenture 23 August 1999 Fully Satisfied

N/A

Debenture 21 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.