ACENTRICA LIMITED - Bookkeeping activities - A business based in WALES registered with Companies House

Company Overview

About Acentrica Ltd

ACENTRICA LIMITED was founded on 2005-01-12 and has its registered office in Newtown. The organisation's status is listed as "Active". Acentrica Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
ACENTRICA LIMITED

BERWYN HOUSE 46 MOCHDRE INDUSTRIAL ESTATE MOCHDRE NEWTOWN SY16 4LE Other companies in SY23

Filing Information

Company Number		05331052
Company ID Number		05331052
Date formed		2005-01-12
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB869284959~~

Last Datalog update:	2024-04-06 22:13:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACENTRICA LIMITED

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Companies with same name ACENTRICA LIMITED

The following companies were found which have the same name as ACENTRICA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACENTRICAL TECHNOLOGY INC	British Columbia	Active	Company formed on the 2018-12-08

Company Officers of ACENTRICA LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ANNE TURNER	Director	2005-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN JONATHAN TURNER	Company Secretary	2005-01-12	2017-10-06
ADRIAN JONATHAN TURNER	Director	2005-01-12	2017-10-06

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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-01-24		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-14		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-03-12	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-15	PSC04	Change of details for Ms Jennifer Anne Evans as a person with significant control on 2020-01-15
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-31	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-21	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-25	CH01	Director's details changed for Ms Jennifer Anne Evans on 2018-01-14
2017-12-21	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONATHAN TURNER
2017-10-06	TM02	Termination of appointment of Adrian Jonathan Turner on 2017-10-06
2017-10-06	PSC07	CESSATION OF ADRIAN JONATHAN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/17 FROM Unit 9 Cefn Llan Science Park Aberystwyth Dyfed SY23 3AH
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE EVANS / 04/02/2016
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONATHAN TURNER / 04/02/2016
2016-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN JONATHAN TURNER on 2016-02-04
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-04	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-26	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-14	AR01	12/01/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/11 FROM Bronde, Old Hall Llanidloes Powys SY18 6PS
2011-02-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-09	AR01	12/01/11 FULL LIST
2010-04-30	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-16	AR01	12/01/10 FULL LIST
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONATHAN TURNER / 16/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EVANS / 16/01/2010
2010-01-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JONATHAN TURNER / 16/01/2010
2009-04-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-24	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-01-29	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-29	190	LOCATION OF DEBENTURE REGISTER
2007-01-29	353	LOCATION OF REGISTER OF MEMBERS
2007-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: BRONDE OLD HALL LLANIDLOES SY18 6PS
2007-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-03	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-15	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-01-21	ELRES	S369(4) SHT NOTICE MEET 12/01/05
2005-01-21	ELRES	S80A AUTH TO ALLOT SEC 12/01/05
2005-01-21	88(2)R	AD 12/01/05--------- £ SI 1998@1=1998 £ IC 2/2000
2005-01-21	ELRES	S386 DISP APP AUDS 12/01/05
2005-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to ACENTRICA 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 ACENTRICA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACENTRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

Annual Accounts
2022-03-30

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 ACENTRICA LIMITED

Intangible Assets

Patents

We have not found any records of ACENTRICA LIMITED registering or being granted any patents

Domain Names

ACENTRICA LIMITED owns 1 domain names.

waldoc.co.uk

Trademarks

We have not found any records of ACENTRICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACENTRICA 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 (69202 - Bookkeeping activities) as ACENTRICA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACENTRICA 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.

Import/Export of Goods

Goods imported/exported by ACENTRICA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACENTRICA 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 ACENTRICA 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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