Sentrex Services UK Ltd

Company Name	Sentrex Services UK Ltd
Company Status	Active
Company Number	07055398
Category	Private Limited Company
Incorporation Date	23 October 2009(14 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew William Moorwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(4 months, 1 week after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sentrex Services Uk Limited Millbrook Business Cen Roundthorn Industrial Estate Manchester M23 9YJ

Director Name	Mr Abid Ali
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sentrex Services Uk Limited Millbrook Business Cen Roundthorn Industrial Estate Manchester M23 9YJ

Director Name	Phil Pitt
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sentrex Services Uk Limited Millbrook Business Cen Roundthorn Industrial Estate Manchester M23 9YJ

Director Name	Miss Helen Brown
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Hayton Street Knutsford WA16 0DR

Contact

Website	www.sentrex.co.uk/
Email address	[email protected]
Telephone	0845 5484579
Telephone region	Unknown

Location

Registered Address	Sentrex Services Uk Limited Millbrook Business Centre, Floats Road Roundthorn Industrial Estate Manchester M23 9YJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

60 at £1	Andrew Moorwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,995
Cash	£29,393
Current Liabilities	£388,515

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

19 November 2009	Delivered on: 21 November 2009 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 November 2009

Delivered on: 21 November 2009
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
13 June 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
25 April 2022	Unaudited abridged accounts made up to 31 December 2021 (12 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
25 May 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
7 May 2021	Appointment of Phil Pitt as a director on 6 May 2021 (2 pages)
3 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
10 July 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
6 September 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 60 (3 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 60 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 June 2015	Appointment of Mr Abid Ali as a director on 10 February 2015 (2 pages)
23 June 2015	Appointment of Mr Abid Ali as a director on 10 February 2015 (2 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 60 (3 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 60 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 60 (3 pages)
11 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 60 (3 pages)
29 July 2013	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester Lancashire M2 5NT England on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester Lancashire M2 5NT England on 29 July 2013 (1 page)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 60 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 60 (4 pages)
13 March 2012	Purchase of own shares. (3 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
22 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 May 2011	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 March 2010	Registered office address changed from 20 Hayton Street Cheshire Knutsford WA16 0DR England on 9 March 2010 (1 page)
9 March 2010	Appointment of Mr Andrew William Moorwood as a director (2 pages)
9 March 2010	Registered office address changed from 20 Hayton Street Cheshire Knutsford WA16 0DR England on 9 March 2010 (1 page)
9 March 2010	Appointment of Mr Andrew William Moorwood as a director (2 pages)
9 March 2010	Registered office address changed from 20 Hayton Street Cheshire Knutsford WA16 0DR England on 9 March 2010 (1 page)
5 March 2010	Termination of appointment of Helen Brown as a director (1 page)
5 March 2010	Termination of appointment of Helen Brown as a director (1 page)
21 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)