Acertus Limited

Company Registration Number: 06127663

Company registered in England and Wales

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Acertus Limited is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in Liss, Hampshire.

Registered Address

1 & 2 HILLBROW HOUSE
LINDEN DRIVE
LISS
HAMPSHIRE
ENGLAND
GU33 7RJ

There are 30 companies currently registered at this postcode, including this one.

All companies at GU33 7RJ

Registration Data

Company Number

06127663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1321776

Registration Start Date

5 June 2008

Registration Expiry Date

4 June 2018

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £395,140£190,813£287,399£404,094£181,666£29,043£30,697£27,749£55,297
of which Cash £96,738£119,851£48,882£146,279£14,181£10,737£15,016£1,293£14,305
Total Assets £395,140£190,813£287,399£404,094£181,666£29,043£30,697£27,749£55,297
Current Liabilities £323,186£90,794£162,010£385,230£179,628£31,344£38,190£34,968£55,224
Net Current Assets £71,954£100,019£125,389£18,864£2,038£-2,301£-7,493£-7,219£73
Total Net Worth £75,413£104,116£129,263£21,972£4,512£414£4,627£12,171£25,845

Previous Names

  • CERTUS ASSOCIATES LTD., active until 10 April 2008
  • MARGISON SYSTEMS LIMITED, active until 15 May 2007

Company Officers

  • HENDERSON, Linda Jane

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: April 1968

    21
    1 YEW TREE
    Church Road
    Steep
    Petersfield
    Hampshire
    GU32 2DW

  • HENDERSON, Stephen Joseph

    Secretary

    Appointed on 15 May 2007

    Resigned on 7 September 2010

    25 Madeline Road
    Petersfield
    Hampshire
    GU31 4AL

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 February 2007

    Resigned on 15 May 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 February 2007

    Resigned on 15 May 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JBOH. Transaction: MzE2OTg4MDcxMmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP0QH. Transaction: MzE2NDk5OTIxMmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51RG4SR. Transaction: MzE0Mjk4MjQ0NmFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWD1PU. Transaction: MzEzMjgyMzI4M2FkaXF6a2N4.

  5. 28 May 2015 Registered office address changed from The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ to 1 & 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CO41N. Transaction: MzEyNDA4NjkxNWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43A24DD. Transaction: MzExOTIyODMxOWFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKBHVE. Transaction: MzEwNjY2NDQ1N2FkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X343LIMI. Transaction: MzA5NjY4NTE4MmFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2UXV. Transaction: MzA5MDkzNDUzMWFkaXF6a2N4.

  10. 23 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk1NTA2OGFkaXF6a2N4.

  11. 23 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk1Mzk0M2FkaXF6a2N4.

  12. 22 July 2013 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: A2CV98UY. Transaction: MzA4MTkwNTUxNmFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24XQTKG. Transaction: MzA3NTE5MjQ5NmFkaXF6a2N4.

  14. 6 January 2013 Statement of capital following an allotment of shares on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Capital. Type: SH01. Barcode: A1OF9HCJ. Transaction: MzA3MDU1ODY4N2FkaXF6a2N4.

  15. 6 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDU1ODYzNWFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JJQY. Transaction: MzA2OTc2NDQ5OWFkaXF6a2N4.

  17. 23 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15AP6CO. Transaction: MzA1NDY1Mzg2MmFkaXF6a2N4.

  18. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMSRCX6H. Transaction: MzA0MzEwNDk5N2FkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XYMXYS8C. Transaction: MzAzMzQwMTMwOWFkaXF6a2N4.

  20. 20 January 2011 Registered office address changed from 2Nd Floor Pages Court St. Peters Road Petersfield Hampshire GU32 3HX United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ086QYI. Transaction: MzAzMDc3MzA2MmFkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8LSYNAD. Transaction: MzAyMzA2NDgzMmFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Mrs Linda Jane Henderson on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7UQJN82. Transaction: MzAyMjk1NTkzOWFkaXF6a2N4.

  23. 7 September 2010 Termination of appointment of Stephen Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X78F9N7U. Transaction: MzAyMjg2ODUxMmFkaXF6a2N4.

  24. 25 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7TO7ILV. Transaction: MzAxMjI0OTgzN2FkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Mrs Linda Jane Henderson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7TO6ILU. Transaction: MzAxMjI0OTUxNWFkaXF6a2N4.

  26. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXCHLGVJ. Transaction: MzAwNzcyOTg5MmFkaXF6a2N4.

  27. 14 August 2009 Registered office changed on 14/08/2009 from 18 college street petersfield hampshire GU31 4AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3F0NCES. Transaction: MjAzOTI1OTkxMWFkaXF6a2N4.

  28. 31 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BP28LU. Transaction: MjAyOTUwMjQ1NmFkaXF6a2N4.

  29. 31 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2BP18LT. Transaction: MjAyOTM4NzE4OWFkaXF6a2N4.

  30. 30 March 2009 Registered office changed on 30/03/2009 from 2ND floor pages court st peters road petersfield hampshire GU32 3HX [View PDF]

    Category: Address. Type: 287. Barcode: X2BP08LS. Transaction: MjAyOTM4NzE4NWFkaXF6a2N4.

  31. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XE8SW5V7. Transaction: MjAyMTA2ODI5OGFkaXF6a2N4.

  32. 8 December 2008 Registered office changed on 08/12/2008 from 18 college street petersfield hampshire GU31 4AD [View PDF]

    Category: Address. Type: 287. Barcode: A5JMV5EY. Transaction: MjAxOTU4MjQxNmFkaXF6a2N4.

  33. 4 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A54MQYLE. Transaction: MjAwMzAzODYzM2FkaXF6a2N4.

  34. 3 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ31XP6. Transaction: MjAwMDY4OTcxOGFkaXF6a2N4.

  35. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5NjUxNWFkaXF6a2N4.

  36. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNTA0MmFkaXF6a2N4.

  37. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQwNzE3NWFkaXF6a2N4.

  38. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU1MjYzMGFkaXF6a2N4.

  39. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcxMTQ4NWFkaXF6a2N4.

  40. 12 June 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjE0NTk1N2FkaXF6a2N4.

  41. 30 May 2007 Registered office changed on 30/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5MDQ5OWFkaXF6a2N4.

  42. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5MDIwOGFkaXF6a2N4.

  43. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5MDIwN2FkaXF6a2N4.

  44. 30 May 2007 Ad 15/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU5MTI0OWFkaXF6a2N4.

  45. 15 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIwNzM2M2FkaXF6a2N4.

  46. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjY1NjUyM2FkaXF6a2N4.

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