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Acertec Property Solutions Limited

Company Registration Number: 06179574

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acertec Property Solutions Limited is a Private Company Limited by Shares first registered on 22 March 2007. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 757 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

06179574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,021£16,173£6,506£7,398£12,481£13,378£15,368
of which Cash £7,661£16,023£6,356£7,223£12,356£12,878£13,118
Total Assets £9,021£16,173£6,506£7,398£12,481£13,378£15,368
Current Liabilities £10,091£17,545£8,402£9,952£15,923£18,005£23,926
Net Current Assets £-1,070£-1,372£-1,896£-2,554£-3,442£-4,627£-8,558
Total Net Worth £105£194£192£230£270£323£-1,958

Previous Names

  • ACERTEC SOLUTIONS LIMITED, active until 20 April 2007

Company Officers

  • BLAKE, Lindsey Anne

    Secretary

    Appointed on 22 March 2007

     

    18 Rookery Way
    Lower Kingswood
    Surrey
    KT20 7DV

  • BLAKE, Mark Robert

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    18 Rookery Way
    Lower Kingswood
    Surrey
    KT20 7DV

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 8 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8MMA. Transaction: MzE3NTE0NTgzMmFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653P9Q1. Transaction: MzE3NDM0NTU5N2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X596VOAE. Transaction: MzE1MDgyNTM1NWFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJNIQ. Transaction: MzE0NzUyNzA1MmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZIVF7. Transaction: MzEyMjEyMDUxOGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45J28V6. Transaction: MzEyMTQwOTY3NGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IN3UA. Transaction: MzA5OTA3MDE4NmFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU34Y. Transaction: MzA5Nzc3MDU5N2FkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW1LD. Transaction: MzA3NzcxNjUxMWFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2DUA. Transaction: MzA3NTY3OTEwNGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTDQR. Transaction: MzA1NjYwOTIyMmFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7ISR. Transaction: MzA1NTc0NjI3MGFkaXF6a2N4.

  13. 8 February 2012 Registered office address changed from Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127J988. Transaction: MzA1MjAxNTAyNWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X8PFFT0H. Transaction: MzAzNTAwMDUyNWFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4KEFRXF. Transaction: MzAzMjg4MzUxNGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X9JFKIPV. Transaction: MzAxMjQ0NDY5NmFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Mark Robert Blake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9JFJIPU. Transaction: MzAxMjQ0NDE4N2FkaXF6a2N4.

  18. 9 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9ZHDH92. Transaction: MzAwOTA0NTc1MGFkaXF6a2N4.

  19. 1 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SEA8M9. Transaction: MjAyOTU0NjI1MmFkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH1OC6QO. Transaction: MjAyMzk5MzMyOGFkaXF6a2N4.

  21. 30 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU3LZBM. Transaction: MjAwNDQ4MDk3NmFkaXF6a2N4.

  22. 25 September 2007 Accounting reference date extended from 31/03/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTkwNDAxNGFkaXF6a2N4.

  23. 20 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTE2MTc5OGFkaXF6a2N4.

  24. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzNDg1MmFkaXF6a2N4.

  25. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyOTQ4NGFkaXF6a2N4.

  26. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2MTgzMWFkaXF6a2N4.

  27. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwNzYzMGFkaXF6a2N4.

  28. 30 March 2007 Registered office changed on 30/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMxMDM2MGFkaXF6a2N4.

  29. 22 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM3Mjc2NGFkaXF6a2N4.

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