About

Registered Number: 05331052
Date of Incorporation: 12/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Berwyn House 46 Mochdre Industrial Estate, Mochdre, Newtown, SY16 4LE,

 

Based in Newtown, Acentrica Ltd was established in 2005, it's status is listed as "Active". There is one director listed as Turner, Adrian Jonathan for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Adrian Jonathan 12 January 2005 06 October 2017 1

Filing History

Document Type Date
PSC04 - N/A 15 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 21 December 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 25 January 2018
CH01 - Change of particulars for director 25 January 2018
AA01 - Change of accounting reference date 21 December 2017
TM01 - Termination of appointment of director 06 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
PSC07 - N/A 06 October 2017
AD01 - Change of registered office address 05 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
CH03 - Change of particulars for secretary 04 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 28 December 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH03 - Change of particulars for secretary 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
363a - Annual Return 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
363a - Annual Return 29 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2007
353 - Register of members 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 03 February 2006
225 - Change of Accounting Reference Date 15 December 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
NEWINC - New incorporation documents 12 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.