Company NameSentri Ltd
DirectorsTrevor David Turner and Anthony Raymond Cotton
Company StatusActive
Company Number03839120
CategoryPrivate Limited Company
Incorporation Date10 September 1999(24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTrevor David Turner
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Aubreys
Letchworth
Hertfordshire
SG6 3TU
Director NameMr Anthony Raymond Cotton
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1999(3 weeks, 1 day after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Church Road Wickham St Paul
Halstead
Essex
CO9 2PL
Secretary NameMr Anthony Raymond Cotton
NationalityBritish
StatusCurrent
Appointed02 October 1999(3 weeks, 1 day after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Church Road Wickham St Paul
Halstead
Essex
CO9 2PL
Director NameCecilia Turner
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Aubreys
Letchworth
Hertfordshire
SG6 3TU
Secretary NameCecilia Turner
NationalityBritish
StatusResigned
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Aubreys
Letchworth
Hertfordshire
SG6 3TU

Contact

Websitesentri.co.uk

Location

Registered Address11 Church Road Wickham St Paul
Halstead
Essex
CO9 2PL
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishWickham St. Paul
WardStour Valley South
Built Up AreaWickham St Paul
Address MatchesOver 50 other UK companies use this postal address

Shareholders

9.3k at £1Ceturn LTD
49.13%
Ordinary
9.3k at £1Energy Technical & Renewable Services LTD
49.13%
Ordinary
166 at £1Andrew Stracey
0.87%
Ordinary
166 at £1David Payne
0.87%
Ordinary

Financials

Year2014
Net Worth-£6,645
Cash£11,638
Current Liabilities£19,815

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

11 December 2023Micro company accounts made up to 30 September 2023 (5 pages)
8 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 30 September 2022 (5 pages)
6 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
13 January 2022Micro company accounts made up to 30 September 2021 (5 pages)
10 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 30 September 2020 (5 pages)
1 December 2020Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
12 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
21 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
17 February 2019Director's details changed for Mr Anthony Raymond Cotton on 11 February 2019 (2 pages)
17 February 2019Secretary's details changed for Mr Anthony Raymond Cotton on 11 February 2019 (1 page)
2 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
11 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
8 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
8 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
8 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
12 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 18,996
(6 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 18,996
(6 pages)
27 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 18,996
(6 pages)
14 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 18,996
(6 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 18,996
(6 pages)
12 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 18,996
(6 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
14 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
1 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
16 September 2010Director's details changed for Anthony Raymond Cotton on 10 September 2010 (2 pages)
16 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
16 September 2010Director's details changed for Anthony Raymond Cotton on 10 September 2010 (2 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
5 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
13 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008Return made up to 10/09/08; full list of members (5 pages)
22 September 2008Return made up to 10/09/08; full list of members (5 pages)
12 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2007Return made up to 10/09/07; full list of members (4 pages)
1 October 2007Return made up to 10/09/07; full list of members (4 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 November 2006Return made up to 10/09/06; full list of members (4 pages)
1 November 2006Return made up to 10/09/06; full list of members (4 pages)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 October 2005Return made up to 10/09/05; full list of members (4 pages)
12 October 2005Return made up to 10/09/05; full list of members (4 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 October 2004Return made up to 10/09/04; full list of members (9 pages)
7 October 2004Return made up to 10/09/04; full list of members (9 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003Return made up to 10/09/03; full list of members (9 pages)
7 October 2003Return made up to 10/09/03; full list of members (9 pages)
20 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 September 2002Return made up to 10/09/02; full list of members (9 pages)
23 September 2002Return made up to 10/09/02; full list of members (9 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 October 2001Return made up to 10/09/01; full list of members (7 pages)
4 October 2001Return made up to 10/09/01; full list of members (7 pages)
11 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 May 2001Ad 10/04/01-23/05/01 £ si 18000@1=18000 £ ic 996/18996 (2 pages)
31 May 2001Ad 10/04/01-23/05/01 £ si 18000@1=18000 £ ic 996/18996 (2 pages)
14 March 2001Ad 09/02/01--------- £ si 990@1=990 £ ic 6/996 (2 pages)
14 March 2001Ad 09/02/01--------- £ si 990@1=990 £ ic 6/996 (2 pages)
10 October 2000Return made up to 10/09/00; full list of members (6 pages)
10 October 2000Return made up to 10/09/00; full list of members (6 pages)
2 October 2000Ad 22/09/00--------- £ si 4@1=4 £ ic 2/6 (2 pages)
2 October 2000Ad 22/09/00--------- £ si 4@1=4 £ ic 2/6 (2 pages)
16 December 1999£ nc 10000/1000000 17/11/99 (1 page)
16 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 December 1999£ nc 10000/1000000 17/11/99 (1 page)
26 November 1999Registered office changed on 26/11/99 from: jones hunt & co ickleford manor, ickleford hitchin hertfordshire SG5 3XE (1 page)
26 November 1999Registered office changed on 26/11/99 from: jones hunt & co ickleford manor, ickleford hitchin hertfordshire SG5 3XE (1 page)
15 October 1999New secretary appointed;new director appointed (2 pages)
15 October 1999Secretary resigned;director resigned (1 page)
15 October 1999New secretary appointed;new director appointed (2 pages)
15 October 1999Secretary resigned;director resigned (1 page)
10 September 1999Incorporation (15 pages)
10 September 1999Incorporation (15 pages)