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 four years now and its status is active. The firm's office is based in Maidstone at Globe House. Postal code: ME14 3EN.

Currently there are 2 directors in the the firm, namely Barry S. and Alistair L.. In addition one secretary - Ana D. - is with the company. 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	24 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Ana D.

Position: Secretary

Appointed: 20 June 2022

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: 11 October 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

Simon G.

Position: Director

Appointed: 03 April 2009

Resigned: 20 February 2013

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

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: Secretary

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: Director

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 4 names. As BizStats established, there is Philip B. The abovementioned PSC. The second one in the PSC register is Barry S. This PSC has significiant influence or control over the company,. Moving on, there is Alistair L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip B.

Notified on	10 August 2022
Nature of control:	right to appoint and remove directors

Barry S.

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

Alistair L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David J.

Notified on	13 January 2021
Ceased on	10 August 2022
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	457 060	226 768	62 094	93 531	51 250	23 586
Current Assets	693 448	511 634	790 733	542 315	376 117	533 535
Debtors	236 388	284 866	728 639	448 784	324 867	509 949
Net Assets Liabilities	657 548	656 951	881 590	690 120	303 916	369 603
Other Debtors	47 366	41 860	161 027	123 338	51 498	243 663
Property Plant Equipment	8 596	3 509				6 282

Other
Accumulated Amortisation Impairment Intangible Assets	1 207 105	1 269 640	1 316 541	1 439 930	1 643 928	1 851 703
Accumulated Depreciation Impairment Property Plant Equipment	40 866	45 623	45 657	45 657	45 657	45 999
Average Number Employees During Period	9	9	8	9	8	7
Corporation Tax Recoverable	33 913	56 414	29 264	62 224	75 874	10 428
Creditors	139 196	185 030	168 265	393 073	377 210	349 266
Deferred Tax Asset Debtors	57 148	60 993	85 939	85 939	85 939	85 939
Dividends Paid On Shares		618 492	709 726
Fixed Assets	463 679	622 016	709 741	719 355	612 010	629 625
Increase From Amortisation Charge For Year Intangible Assets		62 535	46 901	123 389	203 998	207 775
Increase From Depreciation Charge For Year Property Plant Equipment		5 087	3 509			342
Intangible Assets	455 068	618 492	709 726	719 340	611 995	623 328
Intangible Assets Gross Cost	1 662 173	1 888 132	2 026 267	2 159 270	2 255 923	2 475 031
Investments Fixed Assets	15	15	15	15	15	15
Net Current Assets Liabilities	333 065	219 965	340 114	363 838	69 116	89 244
Number Shares Issued Fully Paid		42 709 973
Other Creditors	139 196	185 030	168 265	393 073	377 210	349 266
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		330	3 475
Other Disposals Property Plant Equipment		330	3 475
Other Taxation Social Security Payable	20 609	36 194	32 666	63 635	47 363	48 246
Property Plant Equipment Gross Cost	49 462	49 132	45 657	45 657	45 657	52 281
Total Additions Including From Business Combinations Intangible Assets		225 959
Total Additions Including From Business Combinations Property Plant Equipment						6 624
Total Assets Less Current Liabilities	796 744	841 981	1 049 855	1 083 193	681 126	718 869
Trade Creditors Trade Payables	331 243	201 861	142 308	75 551	89 236	120 432
Trade Debtors Trade Receivables	97 961	125 599	452 409	177 283	111 556	169 919

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, February 2021	accounts	Free Download (12 pages)
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)
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)
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)
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)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, October 2011	accounts	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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
363s	Annual return drawn up to 2004/07/12 with complete member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, December 2002	accounts	Free Download (8 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)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/08/01	annual return
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/05/01 filed on: 25th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/05/01 filed on: 25th, February 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)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 25th, February 2002	accounts	Free Download (7 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)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (6 pages)

Assertis Limited MAIDSTONE

Assertis Limited Address / Contact

Company Information / Profile

Company staff

Ana D.

Barry S.

Alistair L.

Philip O.

Andrew G.

Caroline B.

Neil A.

Eustace S.

Robin W.

Simon G.

Barry S.

First Class Partnerships Limited

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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