Assertis Limited MAIDSTONE


Assertis started in year 2000 as Private Limited Company with registration number 04040155. The Assertis company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Maidstone at Globe House. Postal code: ME14 3EN.

The firm has 2 directors, namely Barry S., Alistair L.. Of them, Alistair L. has been with the company the longest, being appointed on 25 August 2000 and Barry S. has been with the company for the least time - from 1 July 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assertis Limited Address / Contact

Office Address Globe House
Office Address2 Eclipse Park, Sittingbourne Road
Town Maidstone
Post code ME14 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04040155
Date of Incorporation Tue, 25th Jul 2000
Industry Other information technology service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (309 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated Thu, 25th Jul 2019

Company staff

Barry S.

Position: Director

Appointed: 01 July 2013

Alistair L.

Position: Director

Appointed: 25 August 2000

Philip O.

Position: Director

Appointed: 27 February 2013

Resigned: 02 September 2013

Andrew G.

Position: Director

Appointed: 21 March 2012

Resigned: 09 August 2012

Caroline B.

Position: Director

Appointed: 21 March 2012

Resigned: 21 March 2012

Neil A.

Position: Director

Appointed: 05 January 2012

Resigned: 27 February 2013

Eustace S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 01 February 2013

Robin W.

Position: Director

Appointed: 22 May 2009

Resigned: 18 November 2011

Barry S.

Position: Director

Appointed: 03 April 2009

Resigned: 01 March 2012

First Class Partnerships Limited

Position: Corporate Director

Appointed: 03 April 2009

Resigned: 20 February 2013

Simon G.

Position: Director

Appointed: 03 April 2009

Resigned: 20 February 2013

Claremont Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 July 2004

Resigned: 01 August 2011

Simon J.

Position: Director

Appointed: 03 April 2002

Resigned: 04 April 2002

Stephen D.

Position: Director

Appointed: 01 October 2001

Resigned: 22 March 2004

Mark H.

Position: Director

Appointed: 25 July 2000

Resigned: 30 July 2004

London Law Services Limited

Position: Nominee Director

Appointed: 25 July 2000

Resigned: 25 July 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2000

Resigned: 25 July 2000

Mark H.

Position: Secretary

Appointed: 25 July 2000

Resigned: 30 July 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Alistair L. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second one in the PSC register is Barry S. This PSC has significiant influence or control over the company,.

Alistair L.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Barry S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand457 060226 768
Current Assets693 448511 634
Debtors236 388284 866
Net Assets Liabilities657 548656 951
Other Debtors47 36641 860
Property Plant Equipment8 5963 509
Other
Accumulated Amortisation Impairment Intangible Assets1 207 1051 269 640
Accumulated Depreciation Impairment Property Plant Equipment40 86645 623
Average Number Employees During Period99
Corporation Tax Recoverable33 91356 414
Creditors139 196185 030
Deferred Tax Asset Debtors57 14860 993
Fixed Assets463 679622 016
Increase From Amortisation Charge For Year Intangible Assets 62 535
Increase From Depreciation Charge For Year Property Plant Equipment 5 087
Intangible Assets455 068618 492
Intangible Assets Gross Cost1 662 1731 888 132
Investments Fixed Assets1515
Net Current Assets Liabilities333 065219 965
Number Shares Issued Fully Paid 42 709 973
Other Creditors139 196185 030
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 330
Other Disposals Property Plant Equipment 330
Other Taxation Social Security Payable20 60936 194
Property Plant Equipment Gross Cost49 46249 132
Total Additions Including From Business Combinations Intangible Assets 225 959
Total Assets Less Current Liabilities796 744841 981
Trade Creditors Trade Payables331 243201 861
Trade Debtors Trade Receivables97 961125 599

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, September 2019
Free Download (11 pages)

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