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Home > England & Wales Companies > CENTA LIMITED
Company Information for

CENTA LIMITED

21 Baldock Street, Ware, SG12 9DH,
Company Registration Number
03632608
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centa Ltd
CENTA LIMITED was founded on 1998-09-16 and has its registered office in Ware. The organisation's status is listed as "Active - Proposal to Strike off". Centa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTA LIMITED
 
Legal Registered Office
21 Baldock Street
Ware
SG12 9DH
Other companies in N18
 
Filing Information
Company Number 03632608
Company ID Number 03632608
Date formed 1998-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 31/07/2025
Latest return 2023-09-16
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732091850  
Last Datalog update: 2024-10-23 07:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTA LIMITED
The accountancy firm based at this address is TRACEY PHILLIPS ACCOUNTANCY LIMITED
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Companies with same name CENTA LIMITED
The following companies were found which have the same name as CENTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTA ANTRIEBE KIRSCHEY GMBH Singapore Active Company formed on the 2008-10-09
CENTA AUSTRALIA PTY LTD NSW 2031 Active Company formed on the 2005-08-11
CENTA BILINGA PTY LTD Active Company formed on the 2021-04-06
CENTA BUSINESS SERVICES LIMITED 42 MANDARIN WAY THE CHASE ALVASTON DERBY DERBYSHIRE DE24 8YE Dissolved Company formed on the 2011-02-16
CENTA CAPITAL PTE. LTD. EU TONG SEN STREET Singapore 059818 Active Company formed on the 2010-04-09
CENTA COMPANY PTY LTD Active Company formed on the 1978-11-23
CENTA COMPANY Delaware Unknown
CENTA CONSULTING, LLC 3274 ANDREW JAMES DR - HILLIARD OH 43026 Active Company formed on the 2004-06-02
CENTA CONSTRUCTION LLC 9696 TAVERNIER DRIVE BOCA RATON FL 33496 Inactive Company formed on the 2003-01-13
CENTA CORPORATION 111 W MICHIGAN ST MILWAUKEE WI 53203 Active Company formed on the 2016-10-06
CENTA CROWN LIMITED 10B INVERTON ROAD LONDON SE15 3DD Dissolved Company formed on the 2012-02-17
CENTA E PTY LTD Dissolved Company formed on the 2005-09-20
CENTA EARTHMOVING PTY. LTD. Dissolved Company formed on the 1988-06-15
CENTA ELECTRICAL PTE LTD JALAN BESAR Singapore 208787 Dissolved Company formed on the 2008-09-09
CENTA ENGINEERING LLC California Unknown
CENTA ENTERPRISES LIMITED Dissolved Company formed on the 1972-09-05
CENTA ENTERPRISES LLC Georgia Unknown
CENTA ENTRPRISES, INC. 502 E PARK AVE TALLAHASSEE FL 32301 Inactive Company formed on the 1991-05-16
CENTA ENVIROTECH PTE. LTD. JALAN EMAS URAI Singapore 678711 Dissolved Company formed on the 2010-08-21
CENTA FARMS & LIVESTOCK, INC. 723 35th Lane Pueblo CO 81006 Delinquent Company formed on the 1983-06-28

Company Officers of CENTA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN DEBONO
 Director 1999-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MOBLEY
 Company Secretary 2003-04-28 2010-08-01
STEVE MICHAEL DEBOND
 Company Secretary 1999-02-01 2003-04-28
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-09-16 1999-02-01
BUYVIEW LTD
 Nominated Director 1998-09-16 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN DEBONO A.C.E. METALWORKS LIMITED Director 2002-10-14 CURRENT 2002-09-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29SECOND GAZETTE not voluntary dissolution
2024-08-13FIRST GAZETTE notice for voluntary strike-off
2024-08-03Application to strike the company off the register
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-08-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-10-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0116/09/11 ANNUAL RETURN FULL LIST
2010-09-20AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Mr Michael Stephen Debono on 2010-08-01
2010-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MOBLEY
2010-08-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 16/09/09; full list of members
2008-12-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-19363aReturn made up to 16/09/08; full list of members
2007-09-22363sReturn made up to 16/09/07; no change of members
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-23363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-15363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2002-10-17363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-09-28363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-26363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-09-23363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-09-23SRES03EXEMPTION FROM APPOINTING AUDITORS 07/06/99
1999-09-23287REGISTERED OFFICE CHANGED ON 23/09/99 FROM: OAKDENE HARE ST ROAD BUNTINGFORD HERTFORDSHIRE SG9 9HN
1999-06-01225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 14 STACEY AVENUE LONDON N18 3PS
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1999-02-05288bSECRETARY RESIGNED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05288bDIRECTOR RESIGNED
1999-02-05288aNEW SECRETARY APPOINTED
1999-02-0588(2)RAD 01/02/99--------- £ SI 998@1=998 £ IC 2/1000
1998-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to CENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Creditors
Creditors Due Within One Year 2012-06-01 £ 10,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 49,758
Current Assets 2012-06-01 £ 50,059
Debtors 2012-06-01 £ 301
Tangible Fixed Assets 2012-06-01 £ 2,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTA LIMITED
Trademarks
We have not found any records of CENTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as CENTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG12 9DH