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Certus Limited

Certus Limited is a dissolved company incorporated on 1 June 2001 with the registered office located in Lutterworth, Leicestershire. Certus Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 February 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04227171
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
F A Simms & Partners Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1951
Director • British • Lives in England • Born in Nov 1950
Secretary • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Tunbridge Wells Enterprises Limited
Mr David Allister Scott is a mutual person.
Active
East Midlands War Memorials Association Limited
William Raymond Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£53.22K
Decreased by £56.22K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.6K
Decreased by £55.04K (-50%)
Total Liabilities
-£1.75K
Decreased by £30.73K (-95%)
Net Assets
£52.85K
Decreased by £24.31K (-32%)
Debt Ratio (%)
3%
Decreased by 26.42% (-89%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 Nov 2014
Declaration of Solvency
10 Years Ago on 10 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Nov 2014
Small Accounts Submitted
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Small Accounts Submitted
11 Years Ago on 11 Nov 2013
Confirmation Submitted
12 Years Ago on 8 Jun 2013
Small Accounts Submitted
12 Years Ago on 13 Dec 2012
Confirmation Submitted
13 Years Ago on 16 Jun 2012
Small Accounts Submitted
13 Years Ago on 26 Oct 2011
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2015
Registered office address changed from 1 Somerville Gardens Tunbridge Wells Kent TN4 8EP to F a Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 November 2014
Submitted on 11 Nov 2014
Appointment of a voluntary liquidator
Submitted on 10 Nov 2014
Resolutions
Submitted on 10 Nov 2014
Declaration of solvency
Submitted on 10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 9 Sep 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 10 Jun 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 11 Nov 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 8 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 13 Dec 2012
Repayment History
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