Company Information for ACERTUS LIMITED
FIRST FLOOR BELLAMY HOUSE, WINTON ROAD, PETERSFIELD, HAMPSHIRE, GU32 3HA,
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Company Registration Number
06127663
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ACERTUS LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR BELLAMY HOUSE WINTON ROAD PETERSFIELD HAMPSHIRE GU32 3HA Other companies in WS10 | ||||
Previous Names | ||||
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Company Number | 06127663 | |
---|---|---|
Company ID Number | 06127663 | |
Date formed | 2007-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:58:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACERTUS CAPITAL LIMITED | 130 JERMYN STREET LONDON ENGLAND SW1Y 4UR | Dissolved | Company formed on the 2012-12-04 | |
ACERTUS CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
ACERTUS CAPITAL MANAGEMENT LLC | New Jersey | Unknown | ||
ACERTUS CONSULTING GROUP LLC | New Jersey | Unknown | ||
Acertus Consulting Group, LLC | 14817 West 95th Street Lenexa KS 66215 | Active | Company formed on the 2019-10-15 | |
ACERTUS PHARMA PTE. LTD. | RAEBURN PARK Singapore 088702 | Active | Company formed on the 2008-09-12 | |
ACERTUS TECHNOLOGIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDA JANE HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOSEPH HENDERSON |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALUTEM SEARCH LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Linda Jane Mccue as a person with significant control on 2022-02-26 | |
CH01 | Director's details changed for Ms Linda Jane Henderson on 2022-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Ms Linda Jane Mccue as a person with significant control on 2021-09-13 | |
CH01 | Director's details changed for Ms Linda Jane Henderson on 2021-09-13 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Linda Jane Mccue as a person with significant control on 2020-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Linda Jane Henderson on 2020-12-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 1 & 2 Hillbrow House Linden Drive Liss Hampshire GU33 7RJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 495100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 495100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 495100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 495100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | RE ADDITIONAL E SHARES 14/06/2013 | |
RES13 | RE ADDITIONAL E SHARES 14/06/2013 | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 495100 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/01/13 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 135100 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/11 FROM 2Nd Floor Pages Court St. Peters Road Petersfield Hampshire GU32 3HX United Kingdom | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE HENDERSON / 07/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HENDERSON | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE HENDERSON / 25/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD UNITED KINGDOM | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 2ND FLOOR PAGES COURT ST PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | |
CERTNM | COMPANY NAME CHANGED CERTUS ASSOCIATES LTD. CERTIFICATE ISSUED ON 10/04/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 15/05/07 | |
ELRES | S386 DISP APP AUDS 15/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MARGISON SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Creditors Due Within One Year | 2013-03-31 | £ 385,230 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 179,628 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACERTUS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,450 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 146,279 |
Cash Bank In Hand | 2012-03-31 | £ 14,181 |
Current Assets | 2013-03-31 | £ 404,094 |
Current Assets | 2012-03-31 | £ 181,666 |
Debtors | 2013-03-31 | £ 257,815 |
Debtors | 2012-03-31 | £ 167,485 |
Fixed Assets | 2013-03-31 | £ 3,108 |
Fixed Assets | 2012-03-31 | £ 2,474 |
Shareholder Funds | 2013-03-31 | £ 21,972 |
Shareholder Funds | 2012-03-31 | £ 4,512 |
Tangible Fixed Assets | 2013-03-31 | £ 3,108 |
Tangible Fixed Assets | 2012-03-31 | £ 2,474 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ACERTUS LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |