Centmetal Property Limited. net worth, address, company information. Free

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Centmetal Property Limited (registration number 06081444) is a private limited company created on 2007-02-05 originating in England. This firm can be found at Odstone Barn Hall Lane, Odstone, Nuneaton CV13 0QS. Changed on 2007-02-12, the previous name this enterprise used was Ensco 570 Limited. Centmetal Property Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Centmetal Property Limited
Number	06081444
Date of Incorporation:	2007/02/05
End of financial year:	31 March
Address:	Odstone Barn Hall Lane, Odstone, Nuneaton, CV13 0QS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Benjamin H. (appointed on 06 April 2023), Lucinda H. (appointment date: 06 April 2023). The official register indexes 3 persons of significant control, namely: Merrylees Property Holdings Limited can be reached at Hall Lane, Odstone, CV13 0QS Nuneaton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has 1/2 or less of shares, Jonathan H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	296,561	476,638	207,643	170,441	260,645	311,038	179,255	181,099	123,958	157,011	14,994	372
Fixed Assets	794,644	782,644	770,644	758,644	746,643	734,643	722,643	710,643	698,643	686,643	674,643	662,643
Total Assets Less Current Liabilities	565,643	848,380	736,043	728,860	763,447	783,836	647,302	631,439	650,188	667,119	515,233	-
Number Shares Allotted	-	1,429	1,089	869	869	-	-	-	-	-	-	-
Shareholder Funds	152,412	185,902	111,523	143,619	217,493	-	-	-	-	-	-	-
Tangible Fixed Assets	794,643	782,643	770,643	758,643	746,643	-	-	-	-	-	-	-

People with significant control

Merrylees Property Holdings Limited

6 April 2023

Address	Odstone Barn Hall Lane, Odstone, Nuneaton, CV13 0QS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14681809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 6 April 2023

Nature of control:	25-50% shares

Jonathan H.

6 April 2016 - 6 April 2023

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, April 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, April 2023 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, April 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, April 2023 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from , 55 Bullimore Grove, Kenilworth, CV8 2QF, England to Odstone Barn Hall Lane Odstone Nuneaton CV13 0QS on April 6, 2023 filed on: 6th, April 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, August 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, November 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, May 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, August 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Midland Metal Products Leeside, Merrylees Industrial Estate Desford Leicester Leicestershire LE9 9FS to 55 Bullimore Grove Kenilworth CV8 2QF on November 17, 2016 filed on: 17th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to February 4, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 9, 2016: 869.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 5, 2014: 1089.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, June 2013 \| accounts	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 29, 2013 - 1089.00 GBP filed on: 29th, April 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 4, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 4, 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on February 9, 2011. Old Address: 1 Leeside, Merrylees Industrial Estate Merrylees Road Desford Leicestershire LE9 9FS filed on: 9th, February 2011 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2010 filed on: 11th, November 2010 \| accounts	Free Download (8 pages)
(SH01) Capital declared on July 29, 2010: 1429.00 GBP filed on: 4th, August 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 4, 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 21st, December 2009 \| auditors	Free Download (2 pages)
(363a) Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 2nd, July 2008 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/02/08 from: leeside merrylees industrial estate merrylees road markfield leicestershire LE9 9FS filed on: 4th, February 2008 \| address	Free Download (1 page)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/02/08 from: leeside, merrylees industrial estate, merrylees road markfield, leicestershire LE9 9FS filed on: 4th, February 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, March 2007 \| resolution
(88(2)R) Alloted 999 shares on February 9, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, March 2007 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 09/02/07 filed on: 28th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on February 9, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 28th, March 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 09/02/07 filed on: 28th, March 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 28th, March 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 23/03/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 23rd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ filed on: 23rd, March 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (15 pages)

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