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ACERTUS LIMITED

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ACERTUS LIMITED

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Key Data

Status

Active

Company No.

06127663

Incorporation date

26/02/2007

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Bellamy House, Winton Road, Petersfield, Hampshire GU32 3HACopy
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Latest events (Record since 26/02/2007)
dot icon09/02/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/01/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon12/04/2022
Change of details for Ms Linda Jane Mccue as a person with significant control on 2022-02-26
View PDF (2 pages)
dot icon12/04/2022
Director's details changed for Ms Linda Jane Henderson on 2022-02-26
View PDF (2 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon02/11/2021
Change of details for Ms Linda Jane Mccue as a person with significant control on 2021-09-13
View PDF (2 pages)
dot icon02/11/2021
Director's details changed for Ms Linda Jane Henderson on 2021-09-13
View PDF (2 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon19/04/2021
Change of details for Ms Linda Jane Mccue as a person with significant control on 2020-12-08
View PDF (2 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon09/04/2021
Director's details changed for Ms Linda Jane Henderson on 2020-12-08
View PDF (2 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon08/04/2020
Registered office address changed from 1 & 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ England to First Floor Bellamy House Winton Road Petersfield Hampshire GU32 3HA on 2020-04-08
View PDF (1 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon29/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon28/05/2015
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 2015-05-28
View PDF (1 pages)
dot icon16/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon21/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon23/07/2013
Resolutions
View PDF (1 pages)
dot icon23/07/2013
Resolutions
View PDF (1 pages)
dot icon22/07/2013
Statement of capital following an allotment of shares on 2013-06-14
View PDF (6 pages)
dot icon26/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2013
Statement of capital following an allotment of shares on 2012-11-09
View PDF (4 pages)
dot icon06/01/2013
Resolutions
View PDF (28 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2011
Registered office address changed from 2Nd Floor Pages Court St. Peters Road Petersfield Hampshire GU32 3HX United Kingdom on 2011-01-20
View PDF (1 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon09/09/2010
Director's details changed for Mrs Linda Jane Henderson on 2010-09-07
View PDF (2 pages)
dot icon07/09/2010
Termination of appointment of Stephen Henderson as a secretary
View PDF (1 pages)
dot icon25/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Director's details changed for Mrs Linda Jane Henderson on 2010-03-25
View PDF (2 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon14/08/2009
Registered office changed on 14/08/2009 from 18 college street petersfield hampshire GU31 4AD united kingdom
View PDF (1 pages)
dot icon31/03/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Location of register of members
View PDF (1 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from 2ND floor pages court st peters road petersfield hampshire GU32 3HX
View PDF (1 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/12/2008
Registered office changed on 08/12/2008 from 18 college street petersfield hampshire GU31 4AD
View PDF (1 pages)
dot icon04/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon22/06/2007
New secretary appointed
View PDF (2 pages)
dot icon22/06/2007
New director appointed
View PDF (2 pages)
dot icon22/06/2007
Resolutions
View PDF (0 pages)
dot icon22/06/2007
Resolutions
View PDF (0 pages)
dot icon22/06/2007
Resolutions
View PDF (1 pages)
dot icon12/06/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon30/05/2007
Registered office changed on 30/05/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
View PDF (1 pages)
dot icon30/05/2007
Director resigned
View PDF (1 pages)
dot icon30/05/2007
Secretary resigned
View PDF (1 pages)
dot icon30/05/2007
Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/02/2007
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
26/02/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
22.21K
-
0.00
-
-
2022
1
6.41K
-
0.00
-
-
2022
1
6.41K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

6.41K £Descended-71.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
26/02/2007 - 15/05/2007
5687
ONLINE NOMINEES LIMITED
Corporate Director
26/02/2007 - 15/05/2007
812
Henderson, Linda Jane
Director
15/05/2007 - Present
6
Henderson, Stephen Joseph
Secretary
15/05/2007 - 07/09/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACERTUS LIMITED

ACERTUS LIMITED is an(a) Active company incorporated on 26/02/2007 with the registered office located at First Floor Bellamy House, Winton Road, Petersfield, Hampshire GU32 3HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACERTUS LIMITED?

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ACERTUS LIMITED is currently Active. It was registered on 26/02/2007 .

Where is ACERTUS LIMITED located?

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ACERTUS LIMITED is registered at First Floor Bellamy House, Winton Road, Petersfield, Hampshire GU32 3HA.

What does ACERTUS LIMITED do?

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ACERTUS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ACERTUS LIMITED have?

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ACERTUS LIMITED had 1 employees in 2022.

What is the latest filing for ACERTUS LIMITED?

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The latest filing was on 09/02/2024: Voluntary strike-off action has been suspended.