Tertius Enterprises Limited. net worth, address, company information. Free

Company search

Tertius Enterprises Limited (reg no 04800984) is a private limited company legally formed on 2003-06-17 in United Kingdom. The company has its registered office at Acre House, 11/15 William Road, London NW1 3ER. Tertius Enterprises Limited is operating under SIC code: 90030 - "artistic creation".

Company details

Name	Tertius Enterprises Limited
Number	04800984
Date of Incorporation:	17th June 2003
End of financial year:	31 March
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	90030 - Artistic creation

As for the 1 managing director that can be found in the aforementioned firm, we can name: Gerald M. (in the company from 17 June 2003). 1 secretary is present as well: Gerald M. (appointed on 17 June 2003). The Companies House lists 2 persons of significant control, namely: Gerald M. has over 3/4 of shares, 3/4 to full of voting rights, Hilary M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	66,048	122,463	439,384	1,977,292	776,579	1,265,397
Fixed Assets	3,680,540	3,737,628	3,577,252	4,370,360	5,480,720	4,946,418
Total Assets Less Current Liabilities	3,245,634	3,367,777	3,800,125	5,846,232	6,118,570	6,065,743

People with significant control

Gerald M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary M.

6 April 2016 - 21 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Friday 17th June 2016 with full list of members filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
(SH01) 199.00 GBP is the capital in company's statement on Monday 15th August 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 7 Marine Court 9 Marine Parade Budleigh Salterton EX9 6NS to Acre House 11/15 William Road London NW1 3ER on Monday 19th October 2015 filed on: 19th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 199.00 GBP is the capital in company's statement on Thursday 18th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 17th June 2013 with full list of members filed on: 23rd, June 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on Sunday 23rd June 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 17th June 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 17th June 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Monday 11th April 2011 from 42 Florence Court Florence Way, Knaphill Woking Surrey GU21 2TW filed on: 11th, April 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 17th June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (21 pages)
(363a) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 29th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 200. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 200. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 17th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, June 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 17th, June 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Acre Gl Mountain (sunset) Limited [0.00 mile]
Snax 24 Property Corporation Limited [0.00 mile]
Mcarthur Bathrooms Limited [0.00 mile]
Sam Baker Limited [0.00 mile]


Halestates Limited [0.00 mile]
Kind Words Limited [0.00 mile]
Dholak Limited [0.00 mile]
The Contractstore Limited [0.00 mile]