Acertis Limited

Company Registration Number: 06752125

Company registered in England and Wales

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Acertis Limited is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in Gerrards Cross, Bucks.

Registered Address

1 HIGH STREET
CHALFONT ST PETER
GERRARDS CROSS
BUCKS
SL9 9QE

There are 13 companies currently registered at this postcode, including this one.

All companies at SL9 9QE

Registration Data

Company Number

06752125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £40,403£68,326£97,373£136,384£186,111£188,930£216,461£93,850
of which Cash £0£66,040£43,989£81,497£127,265£142,810£120,255£61,053
Total Assets £40,403£68,326£97,373£136,384£186,111£188,930£216,461£93,850
Current Liabilities £1,500£3,061£7,321£12,383£27,642£59,919£79,614£46,269
Net Current Assets £38,903£65,265£90,052£124,001£158,469£129,011£136,847£47,581
Total Net Worth £38,903£65,265£90,052£124,562£159,310£130,257£137,901£48,231

Previous Names

No previous names

Company Officers

  • GOODALL, Richard Anthony

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1972

    1 Tancred Road
    High Wycombe
    Buckinghamshire
    HP13 5EQ

  • DENHAM, Philip

    Director

    Appointed on 18 November 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1975

    Primrose Cottage
    High Street
    Hermitage
    Berks
    RG18 9SR
    United Kingdom

  • GOODALL, Jane

    Director

    Appointed on 18 November 2008

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1964

    1 Tancred Road
    High Wycombe
    Bucks
    HP13 5EQ

  • HESFORD, Eddie

    Director

    Appointed on 5 January 2009

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Designer

    Month of birth: April 1969

    45
    Aylesbury Road
    Thame
    Oxon
    OX9 3AU
    Uk

  • ORSBORN, Mark

    Director

    Appointed on 18 November 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1976

    42 Deardon Way
    Shinfield
    Reading
    RG2 9HF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CMLNK9. Transaction: MzE4Mjc1Mjc2NmFkaXF6a2N4.

  2. 16 May 2017 Termination of appointment of Jane Goodall as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: A661K16X. Transaction: MzE3NTc4NDcwNmFkaXF6a2N4.

  3. 16 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: X5LXJTAJ. Transaction: MzE2NDY0MTQ1MWFkaXF6a2N4.

  4. 29 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR76BU. Transaction: MzE2MzAyMjc4MWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTPQR. Transaction: MzEzNTc0OTY3OWFkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV4H0Y. Transaction: MzEzNDg5NzQxN2FkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPMTT. Transaction: MzExNDE4NzkzMWFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LAJM. Transaction: MzExMTc5MjcyNmFkaXF6a2N4.

  9. 23 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: X2NUNWKY. Transaction: MzA5MTM4NDY2MGFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWDMB. Transaction: MzA4OTAyMjg5MWFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4E4JU. Transaction: MzA2NzgyNDM4M2FkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS3MAJ. Transaction: MzA2NjExNjc0OWFkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10SL06Z. Transaction: MzA1MTAwOTI5MmFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XGH2WZMD. Transaction: MzA0Nzk1MDAyOGFkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X27CVPFH. Transaction: MzAyNzY5MDU2MGFkaXF6a2N4.

  16. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSZE4M91. Transaction: MzAyMDc1NTgyNmFkaXF6a2N4.

  17. 27 July 2010 Previous accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XPBG0M10. Transaction: MzAyMDI4ODAyM2FkaXF6a2N4.

  18. 12 February 2010 Termination of appointment of Philip Denham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGVKJHG8. Transaction: MzAwOTM0MTE4MmFkaXF6a2N4.

  19. 12 February 2010 Termination of appointment of Mark Orsborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGVKEHG3. Transaction: MzAwOTM0MTYyOGFkaXF6a2N4.

  20. 12 February 2010 Termination of appointment of Eddie Hesford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGVK5HGU. Transaction: MzAwOTM0MTYwMGFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XL8N2G1W. Transaction: MzAwNTYxMTcwOGFkaXF6a2N4.

  22. 25 June 2009 Appointment terminated director philip denham [View PDF]

    Category: Officers. Type: 288b. Barcode: A3DDXAZ9. Transaction: MjAzNTgyODE4OGFkaXF6a2N4.

  23. 25 June 2009 Registered office changed on 25/06/2009 from the studio meadows farm marlow road henley on thames oxon RG9 3AA [View PDF]

    Category: Address. Type: 287. Barcode: A3DDYAZA. Transaction: MjAzNTgyODA0OGFkaXF6a2N4.

  24. 17 March 2009 Ad 03/03/09\gbp si [email protected]=205\gbp ic 300/505\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKPV183Q. Transaction: MjAyODMxODQ1N2FkaXF6a2N4.

  25. 17 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODMxODMwNWFkaXF6a2N4.

  26. 17 March 2009 Gbp nc 300/1005\03/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AKPW483U. Transaction: MjAyODMxODIwN2FkaXF6a2N4.

  27. 23 January 2009 Registered office changed on 23/01/2009 from 1 tancred road high wycombe bucks HP13 5EQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AHM5Y6PB. Transaction: MjAyNDA0NzUxMWFkaXF6a2N4.

  28. 22 January 2009 Director appointed mr eddie hesford [View PDF]

    Category: Officers. Type: 288a. Barcode: XKKXV6PO. Transaction: MjAyMzkzMjAyM2FkaXF6a2N4.

  29. 22 January 2009 Director appointed mrs jane goodall [View PDF]

    Category: Officers. Type: 288a. Barcode: XKKXC6P5. Transaction: MjAyMzkzMjAxMGFkaXF6a2N4.

  30. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X60VS4XR. Transaction: MjAxODIzMjUwOWFkaXF6a2N4.

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