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ACENTRO LIMITED

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ACENTRO LIMITED

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Key Data

Status

Active

Company No.

05138503

Incorporation date

26/05/2004

Size

Micro Entity

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2, Room 10/11 Tower House, Latimer Park Estate, Latimer, Bucks HP5 1TUCopy
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Latest events (Record since 26/05/2004)
dot icon10/02/2026
Micro company accounts made up to 2025-05-31
View PDF (8 pages)
dot icon15/09/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon03/12/2024
Micro company accounts made up to 2024-05-31
View PDF (8 pages)
dot icon09/09/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon15/12/2023
Micro company accounts made up to 2023-05-31
View PDF (8 pages)
dot icon29/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon10/07/2023
Registered office address changed from Crown House, London Road High Wycombe Buckinghamshire HP10 9TJ to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU on 2023-07-10
View PDF (1 pages)
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
View PDF (8 pages)
dot icon11/02/2023
Satisfaction of charge 051385030003 in full
View PDF (4 pages)
dot icon27/09/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon27/12/2021
Micro company accounts made up to 2021-05-31
View PDF (8 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon08/02/2021
Micro company accounts made up to 2020-05-31
View PDF (8 pages)
dot icon06/08/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
View PDF (8 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon07/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon30/11/2017
Satisfaction of charge 051385030002 in full
View PDF (1 pages)
dot icon30/11/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon28/06/2017
Registration of charge 051385030003, created on 2017-06-23
View PDF (7 pages)
dot icon28/10/2016
Total exemption full accounts made up to 2016-05-31
View PDF (8 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon15/12/2015
Total exemption full accounts made up to 2015-05-31
View PDF (8 pages)
dot icon14/07/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2015
Registration of charge 051385030002, created on 2015-03-12
View PDF (12 pages)
dot icon10/02/2015
Total exemption full accounts made up to 2014-05-31
View PDF (8 pages)
dot icon07/07/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2013
Total exemption full accounts made up to 2013-05-31
View PDF (8 pages)
dot icon16/09/2013
Termination of appointment of Michael Dean as a secretary
View PDF (1 pages)
dot icon25/07/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption full accounts made up to 2012-05-31
View PDF (8 pages)
dot icon24/07/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (8 pages)
dot icon04/08/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon22/07/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Secretary's details changed for Michael John Dean on 2010-05-26
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Andrew Nicholas Dean on 2010-05-20
View PDF (2 pages)
dot icon03/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (8 pages)
dot icon13/08/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon13/08/2009
Director's change of particulars / andrew dean / 13/08/2009
View PDF (1 pages)
dot icon25/11/2008
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon06/11/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon06/11/2008
Director's change of particulars / andrew dean / 06/11/2008
View PDF (1 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2007-05-31
View PDF (7 pages)
dot icon03/08/2007
New secretary appointed
View PDF (1 pages)
dot icon03/08/2007
Secretary resigned
View PDF (1 pages)
dot icon03/08/2007
Return made up to 26/05/07; no change of members
View PDF (6 pages)
dot icon07/11/2006
Total exemption full accounts made up to 2006-05-31
View PDF (7 pages)
dot icon02/08/2006
Return made up to 26/05/06; full list of members
View PDF (6 pages)
dot icon26/09/2005
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon14/06/2005
Return made up to 26/05/05; full list of members
View PDF (6 pages)
dot icon03/06/2004
Secretary resigned
View PDF (1 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
New secretary appointed
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon26/05/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
596.28K
-
0.00
-
-
2022
2
614.79K
-
0.00
-
-
2023
2
618.69K
-
0.00
-
-
2023
2
618.69K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

618.69K £Ascended0.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/05/2004 - 25/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/05/2004 - 25/05/2004
67500
Mr Andrew Nicholas Dean
Director
26/05/2004 - Present
-
Clarke, Jacqueline
Secretary
25/05/2004 - 19/07/2007
-
Dean, Michael John
Secretary
19/07/2007 - 09/09/2013
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACENTRO LIMITED

ACENTRO LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at Suite 2, Room 10/11 Tower House, Latimer Park Estate, Latimer, Bucks HP5 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACENTRO LIMITED?

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ACENTRO LIMITED is currently Active. It was registered on 26/05/2004 .

Where is ACENTRO LIMITED located?

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ACENTRO LIMITED is registered at Suite 2, Room 10/11 Tower House, Latimer Park Estate, Latimer, Bucks HP5 1TU.

What does ACENTRO LIMITED do?

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ACENTRO LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does ACENTRO LIMITED have?

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ACENTRO LIMITED had 2 employees in 2023.

What is the latest filing for ACENTRO LIMITED?

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The latest filing was on 10/02/2026: Micro company accounts made up to 2025-05-31.