About

Registered Number: 03725308
Date of Incorporation: 03/03/1999 (23 years and 5 months ago)
Company Status: Active
Registered Address: Planetary Road, Willenhall, West Midlands, WV13 3SW

 

Founded in 1999, Acenta Steel Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at 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.