Certex (UK) Limited in Bryans Close Harworth DONCASTER

Certex (UK) Limited DONCASTER

Certex (UK) started in year 1968 as Private Limited Company with registration number 00928803. The Certex (UK) company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Doncaster at Unit C1 Harworth Industrial Estate. Postal code: DN11 8RY. Since 1995/09/13 Certex (UK) Limited is no longer carrying the name Bridon (newco 11).

The firm has one director. Scott W., appointed on 21 August 2019. There are currently no secretaries appointed. 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.

Certex (UK) Limited Address / Contact

Office Address	Unit C1 Harworth Industrial Estate
Office Address2	Bryans Close Harworth
Town	Doncaster
Post code	DN11 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00928803
Date of Incorporation	Thu, 14th Mar 1968
Industry	Dormant Company
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Scott W.

Position: Director

Appointed: 21 August 2019

Adrian T.

Position: Secretary

Appointed: 18 May 2005

Resigned: 22 August 2019

Antonio V.

Position: Secretary

Appointed: 13 January 2005

Resigned: 16 June 2005

Charles G.

Position: Director

Appointed: 06 January 2005

Resigned: 31 December 2011

Kevin S.

Position: Director

Appointed: 06 January 2005

Resigned: 22 August 2019

Anthony S.

Position: Director

Appointed: 06 January 2005

Resigned: 31 December 2013

Eversecretary Limited

Position: Corporate Secretary

Appointed: 06 January 2005

Resigned: 18 May 2005

Neil B.

Position: Director

Appointed: 25 September 1997

Resigned: 06 January 2005

Michael P.

Position: Director

Appointed: 29 August 1997

Resigned: 06 January 2005

Michael P.

Position: Secretary

Appointed: 29 August 1997

Resigned: 06 January 2005

Diane C.

Position: Director

Appointed: 06 June 1997

Resigned: 31 October 1997

Ian D.

Position: Director

Appointed: 18 April 1994

Resigned: 06 June 1997

Andrew B.

Position: Director

Appointed: 05 June 1992

Resigned: 29 August 1997

Neil S.

Position: Director

Appointed: 05 June 1992

Resigned: 18 April 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Certex Lifting Limited from Doncaster, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Certex Lifting Limited

Unit C1 Harworth Industrial Estate Bryans Close, Harworth, Doncaster, DN11 8RY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	05304747
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bridon (newco 11)	September 13, 1995
Darfen (scotland)	May 10, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	313	313	313	313	313
Net Assets Liabilities	313	313	313	313	313

Other
Net Current Assets Liabilities	313	313	313	313	313
Total Assets Less Current Liabilities	313	313	313	313	313

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, March 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/05 with full list of members filed on: 25th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/05 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/05 with full list of members filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/05 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/05 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
225	Curr sho from 31/05/2008 to 31/12/2007 filed on: 14th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 14th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 9th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (8 pages)
363(288)	2005/07/02 Annual return (Location of register of members address changed)	annual return
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 31st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, September 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 22nd, November 2002	accounts	Free Download (1 page)
363a	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 4th, November 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/07/13 with shareholders record filed on: 13th, July 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 19th, January 2001	accounts	Free Download (1 page)
363a	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 23rd, November 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/06/05 with shareholders record filed on: 5th, June 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 17th, December 1998	accounts	Free Download (1 page)
363a	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 8th, October 1997	accounts	Free Download (1 page)
363a	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1996/07/23 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (2 pages)
363x	Return made up to 05/06/95; full list of members filed on: 28th, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 05/06/94; full list of members filed on: 28th, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 05/06/94; full list of members filed on: 28th, March 1996	annual return
363x	Return made up to 05/06/95; full list of members filed on: 28th, March 1996	annual return
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 11th, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 28th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 2nd, August 1993	accounts
363x	Return made up to 05/06/93; full list of members filed on: 13th, July 1993	annual return
363x	Return made up to 05/06/92; full list of members filed on: 26th, August 1992	annual return
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 4th, August 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 6th, September 1991	accounts
363a	Annual return up to 1991/08/30 with shareholders record filed on: 30th, August 1991	annual return
363	Return made up to 05/06/90; full list of members filed on: 17th, September 1990	annual return
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 17th, September 1990	accounts
363	Return made up to 05/06/89; full list of members filed on: 4th, September 1989	annual return
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 23rd, June 1989	accounts
363	Return made up to 28/05/88; full list of members filed on: 22nd, July 1988	annual return
AA	Accounts for the year ending on 1987/12/31 filed on: 22nd, July 1988	accounts
363	Return made up to 29/05/87; full list of members filed on: 6th, October 1987	annual return
AA	Accounts for the year ending on 1986/12/31 filed on: 21st, July 1987	accounts
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 22nd, October 1986	accounts
363	Return made up to 05/09/86; full list of members filed on: 22nd, October 1986	annual return
AA	Accounts for the year ending on 1982/12/31 filed on: 20th, May 1983	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2071/12/31 filed on: 3rd, July 1972	accounts	Free Download (3 pages)

Certex (UK) Limited DONCASTER

Certex (UK) Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

Adrian T.

Antonio V.

Charles G.

Kevin S.

Anthony S.

Eversecretary Limited

Neil B.

Michael P.

Michael P.

Diane C.

Ian D.

Andrew B.

Neil S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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