Certus Security Uk Limited in West Kingsdown, TN15 6AR

Description

Data updated on: 01-11-2023

2008 is the date that marks the founding of Certus Security Uk Limited, a firm located at Kings Lodge, London Road in West Kingsdown. This means it's been sixteen years Certus Security Uk has existed in this business, as it was registered on Friday 3rd October 2008. The firm Companies House Reg No. is 06715296 and the postal code is TN15 6AR. The name of this business was replaced in 2008 to Certus Security Uk Limited. This company previous name was Roger Baxter. This enterprise's declared SIC number is 96090 which means Other service activities not elsewhere classified. 2022/03/31 is the last time when the accounts were reported.

When it comes to the firm, most of director's duties have so far been met by Julia B. and Roger B.. When it comes to these two executives, Roger B. has supervised firm the longest, having been a member of directors' team since 2008.

Previous company's names
Certus Security Uk Limited 2008-12-21
Roger Baxter Limited 2008-10-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 686	3 720	4 950	187	23 498

Balance Sheet
Cash Bank In Hand	54	4	13	14	14
Cash Bank On Hand					14	14	14	14	14	14	14	8

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	21 586	3 620	4 850	87	23 398
Shareholder Funds	21 686	3 720	4 950	187	23 498

Other Financial Data
Average Number Employees During Period					2	2	2	2	2	2	2	2
Creditors					140 553	134 370	102 621	105 318	85 555	46 587	66 509	114 556
Creditors Due Within One Year	79 340	73 154	105 883	99 467	140 553
Fixed Asset Investments Cost Or Valuation			76 870	110 820
Fixed Asset Investments Disposals			56 286	76 007
Fixed Asset Investments Other Increase Decrease			90 236	64 827
Investments Fixed Assets	100 972	76 870	110 820	99 640	164 037	167 516	129 104	143 440	181 356	116 896	179 133	343 647
Net Current Assets Liabilities	-79 286	-73 150	-105 870	-99 453	-140 539	-134 356	-102 607	-105 304	-85 541	-46 573	-66 495	-114 548
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	21 686	3 720	4 950	187	23 498	33 160	26 497	38 136	95 815	70 323	112 638	229 099

Company staff

Julia B.

Role: Director

Appointed: 05 October 2015

Latest update: 25 April 2024

Roger B.

Role: Director

Appointed: 03 October 2008

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: Roger B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roger B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Julia B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 15 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 October 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 June 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 December 2013

Certus Security Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julia B.

Roger B.

Ian D.

Incorporate Secretariat Limited

People with significant control

Roger B.

Julia B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies