Assertis Limited in Eclipse Park, Sittingbourne Road MAIDSTONE

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	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	457 060	226 768
Current Assets	693 448	511 634
Debtors	236 388	284 866
Net Assets Liabilities	657 548	656 951
Other Debtors	47 366	41 860
Property Plant Equipment	8 596	3 509

Other
Accumulated Amortisation Impairment Intangible Assets	1 207 105	1 269 640
Accumulated Depreciation Impairment Property Plant Equipment	40 866	45 623
Average Number Employees During Period	9	9
Corporation Tax Recoverable	33 913	56 414
Creditors	139 196	185 030
Deferred Tax Asset Debtors	57 148	60 993
Fixed Assets	463 679	622 016
Increase From Amortisation Charge For Year Intangible Assets		62 535
Increase From Depreciation Charge For Year Property Plant Equipment		5 087
Intangible Assets	455 068	618 492
Intangible Assets Gross Cost	1 662 173	1 888 132
Investments Fixed Assets	15	15
Net Current Assets Liabilities	333 065	219 965
Number Shares Issued Fully Paid		42 709 973
Other Creditors	139 196	185 030
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		330
Other Disposals Property Plant Equipment		330
Other Taxation Social Security Payable	20 609	36 194
Property Plant Equipment Gross Cost	49 462	49 132
Total Additions Including From Business Combinations Intangible Assets		225 959
Total Assets Less Current Liabilities	796 744	841 981
Trade Creditors Trade Payables	331 243	201 861
Trade Debtors Trade Receivables	97 961	125 599

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, September 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 26th, August 2016	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 22nd, February 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/01/2043723.48 GBP filed on: 22nd, February 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, November 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 21st, August 2015	annual return	Free Download (6 pages)
SH01	44188.82 GBP is the capital in company's statement on 2015/08/21	capital
SH01	44188.82 GBP is the capital in company's statement on 2013/07/03 filed on: 21st, August 2015	capital	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	44188.82 GBP is the capital in company's statement on 2014/08/21	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 21st, August 2013	annual return	Free Download (7 pages)
SH01	40056.98 GBP is the capital in company's statement on 2013/08/21	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 25th, July 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, July 2012	accounts	Free Download (5 pages)
SH01	23732.07 GBP is the capital in company's statement on 2012/04/02 filed on: 8th, May 2012	capital	Free Download (5 pages)
SH01	23577.45 GBP is the capital in company's statement on 2011/12/22 filed on: 19th, January 2012	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, October 2011	accounts	Free Download (4 pages)
SH01	7141.59 GBP is the capital in company's statement on 2011/09/13 filed on: 14th, September 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 19th, August 2011	annual return	Free Download (9 pages)
SH01	7141.56 GBP is the capital in company's statement on 2011/03/21 filed on: 18th, August 2011	capital	Free Download (4 pages)
SH01	6251.28 GBP is the capital in company's statement on 2011/01/13 filed on: 11th, August 2011	capital	Free Download (4 pages)
SH01	3787.81 GBP is the capital in company's statement on 2010/02/11 filed on: 11th, August 2011	capital	Free Download (4 pages)
SH01	3920.50 GBP is the capital in company's statement on 2010/06/23 filed on: 11th, August 2011	capital	Free Download (4 pages)
SH01	6387.64 GBP is the capital in company's statement on 2011/03/17 filed on: 11th, August 2011	capital	Free Download (4 pages)
SH01	2668.90 GBP is the capital in company's statement on 2009/07/01 filed on: 11th, August 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 22nd, September 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 19th, February 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/09/30. filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, April 2009	accounts	Free Download (7 pages)
122	S-div filed on: 22nd, April 2009	capital	Free Download (1 page)
363a	Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/12	annual return
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 200 shares on 2003/02/18. Value of each share 1 £, total number of shares: 475. filed on: 5th, July 2003	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, December 2002	accounts	Free Download (8 pages)
88(2)R	Alloted 100 shares on 2002/07/24. Value of each share 1 £. filed on: 6th, August 2002	capital	Free Download (3 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 25 shares on 2002/07/17. Value of each share 1 £. filed on: 1st, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 25 shares on 2002/05/29. Value of each share 1 £, total number of shares: 175. filed on: 19th, June 2002	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 25th, February 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 31/05/01 filed on: 25th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 50 shares on 2001/10/01. Value of each share 1 £, total number of shares: 150. filed on: 26th, October 2001	capital	Free Download (3 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2001/07/04. Value of each share 1 £, total number of shares: 101. filed on: 29th, August 2001	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, July 2000	incorporation	Free Download (32 pages)

Assertis Limited MAIDSTONE

Assertis Limited Address / Contact

Company Information / Profile

Company staff

Barry S.

Alistair L.

Philip O.

Andrew G.

Caroline B.

Neil A.

Eustace S.

Robin W.

Barry S.

First Class Partnerships Limited

Simon G.

Claremont Company Secretarial Limited

Simon J.

Stephen D.

Mark H.

London Law Services Limited

London Law Secretarial Limited

Mark H.

People with significant control

Annual reports financial information

Company filings

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