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Certs Assured Limited

Certs Assured Limited is a liquidation company incorporated on 26 September 2012 with the registered office located in St. Albans, Hertfordshire. Certs Assured Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08229681
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 81 days
Dated 26 September 2024 (1 year 3 months ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 183 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 22 Dec 2025 (8 days ago)
Previous address was C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
08456006066
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1970
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Mutual Companies
Certs Assured Hire Limited
James Edward Bolger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£48.74K
Decreased by £22.91K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.13M
Increased by £104.85K (+10%)
Total Liabilities
-£1.03M
Increased by £104.37K (+11%)
Net Assets
£104.99K
Increased by £471 (0%)
Debt Ratio (%)
91%
Increased by 0.9% (+1%)
Latest Activity
Registered Address Changed
8 Days Ago on 22 Dec 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
Charge Satisfied
5 Months Ago on 29 Jul 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 6 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 10 November 2025
Submitted on 23 Dec 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 22 December 2025
Submitted on 22 Dec 2025
Satisfaction of charge 082296810002 in full
Submitted on 29 Jul 2025
Satisfaction of charge 082296810004 in full
Submitted on 29 Jul 2025
Satisfaction of charge 082296810003 in full
Submitted on 29 Jul 2025
Resolutions
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Statement of affairs
Submitted on 18 Nov 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 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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