CERTS ASSURED LIMITED

Key Data

Status

Liquidation

Company No.

08229681

Incorporation date

26/09/2012

Size

Unaudited abridged

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

23/12/2025

Liquidators' statement of receipts and payments to 2025-11-10

View PDF (23 pages)

22/12/2025

Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22

View PDF (3 pages)

29/07/2025

Satisfaction of charge 082296810003 in full

View PDF (4 pages)

29/07/2025

Satisfaction of charge 082296810002 in full

View PDF (4 pages)

29/07/2025

Satisfaction of charge 082296810004 in full

View PDF (4 pages)

18/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2024

Statement of affairs

View PDF (11 pages)

13/11/2024

Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-11-13

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

21/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (13 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

11/07/2023

Registration of charge 082296810004, created on 2023-07-06

View PDF (23 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (12 pages)

28/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (13 pages)

26/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

22/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

30/09/2019

Registration of charge 082296810003, created on 2019-09-26

View PDF (60 pages)

30/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

22/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

20/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

12/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

09/02/2016

Registration of charge 082296810002, created on 2016-02-05

View PDF (42 pages)

23/10/2015

Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 2015-10-23

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

31/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/09/2012

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

26/09/2025

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
164.99K
-
0.00
86.42K
-

2022
1
104.52K
-
0.00
71.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolger, James Edward	Director	26/09/2012 - Present	17

Persons with Significant Control

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

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13/10/2021

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About CERTS ASSURED LIMITED

CERTS ASSURED LIMITED is an(a) Liquidation company incorporated on 26/09/2012 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTS ASSURED LIMITED?

CERTS ASSURED LIMITED is currently Liquidation. It was registered on 26/09/2012 .

Where is CERTS ASSURED LIMITED located?

CERTS ASSURED LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does CERTS ASSURED LIMITED do?

CERTS ASSURED LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CERTS ASSURED LIMITED?

The latest filing was on 23/12/2025: Liquidators' statement of receipts and payments to 2025-11-10.