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Home > England & Wales Companies > SENTURA GROUP LTD
Company Information for

SENTURA GROUP LTD

SENTURA HOUSE, 3 LANDS END WAY, OAKHAM, LE15 6RB,
Company Registration Number
09100012
Private Limited Company
Active

Company Overview

About Sentura Group Ltd
SENTURA GROUP LTD was founded on 2014-06-24 and has its registered office in Oakham. The organisation's status is listed as "Active". Sentura Group Ltd 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
SENTURA GROUP LTD
 
Legal Registered Office
SENTURA HOUSE
3 LANDS END WAY
OAKHAM
LE15 6RB
Other companies in PE1
 
Previous Names
FIRE DEPOT TRADING LTD30/09/2020
FIRE DEPOT LTD30/09/2020
Filing Information
Company Number 09100012
Company ID Number 09100012
Date formed 2014-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 04:18:27
Primary Source:Companies House
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Companies with same name SENTURA GROUP LTD
The following companies were found which have the same name as SENTURA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENTURA GROUP HOLDINGS LTD SENTURA HOUSE 3 LANDS END WAY OAKHAM RUTLAND LE15 6RB Active Company formed on the 2019-10-28

Company Officers of SENTURA GROUP LTD

Current Directors
Officer Role Date Appointed
LAURIE ROY POLLARD
Director 2014-06-24
NICHOLAS JOHN POLLARD
Director 2014-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE ROY POLLARD PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED Director 2016-07-21 CURRENT 2012-08-10 Active
LAURIE ROY POLLARD FIRECHIEF PRODUCTS LIMITED Director 2015-01-27 CURRENT 1986-10-09 Active
NICHOLAS JOHN POLLARD FIRECHIEF PRODUCTS LIMITED Director 2015-01-27 CURRENT 1986-10-09 Active

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
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-31Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/06/2024
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-16Director's details changed for Mr Laurie Roy Pollard on 2023-03-16
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091000120001
2021-06-30CH01Director's details changed for Mr Laurie Pollard on 2021-06-30
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02PSC05Change of details for Sentura Group Holdings Ltd as a person with significant control on 2021-03-24
2021-04-02PSC05Change of details for Sentura Group Holdings Ltd as a person with significant control on 2021-03-24
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-25PSC05Change to person with significant control
2021-03-25PSC05Change to person with significant control
2021-03-24PSC05Change of details for Sentura Group Limited as a person with significant control on 2021-03-24
2021-03-24PSC05Change of details for Sentura Group Limited as a person with significant control on 2021-03-24
2021-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-03-09RES12Resolution of varying share rights or name
2021-03-09RES12Resolution of varying share rights or name
2021-03-09SH0121/12/20 STATEMENT OF CAPITAL GBP 1500002
2021-03-09SH0121/12/20 STATEMENT OF CAPITAL GBP 1500002
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091000120002
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091000120001
2020-09-30RES15CHANGE OF COMPANY NAME 01/02/23
2020-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-22CH01Director's details changed for Mr Nicholas John Pollard on 2020-07-22
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-14PSC07CESSATION OF NICHOLAS POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC02Notification of Sentura Group Limited as a person with significant control on 2020-02-06
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England
2020-02-14AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS POLLARD
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE POLLARD
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 8-12 Priestgate Peterborough PE1 1JA
2017-03-23CH01Director's details changed for Mr Nicholas John Pollard on 2017-03-01
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-04CH01Director's details changed for Mr Laurie Roy Pollard on 2016-07-26
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0124/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SENTURA GROUP LTD 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 SENTURA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SENTURA GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-12-31

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 SENTURA GROUP LTD

Intangible Assets
Patents
We have not found any records of SENTURA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENTURA GROUP LTD
Trademarks
We have not found any records of SENTURA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTURA GROUP LTD. 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 (46690 - Wholesale of other machinery and equipment) as SENTURA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTURA GROUP LTD 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 SENTURA GROUP LTD 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 SENTURA GROUP LTD 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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