Socotec Certification United Kingdom started in year 1988 as Private Limited Company with registration number 02293655. The Socotec Certification United Kingdom company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Bicester at St.edburgs Hall. Postal code: OX26 6BL. Since Tue, 18th Oct 2016 Socotec Certification United Kingdom Limited is no longer carrying the name Certification International (UK).
The firm has 3 directors, namely Benoit B., Xavier D. and Jean-Marc F.. Of them, Jean-Marc F. has been with the company the longest, being appointed on 6 October 2015 and Benoit B. has been with the company for the least time - from 18 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan P. who worked with the the firm until 19 December 2012.
| Office Address | St.edburgs Hall |
| Office Address2 | Priory Road |
| Town | Bicester |
| Post code | OX26 6BL |
| Country of origin | United Kingdom |
| Registration Number | 02293655 |
| Date of Incorporation | Wed, 7th Sep 1988 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 02 February 2016
Position: Director
Appointed: 06 October 2015
The register of PSCs who own or control the company is made up of 1 name. As we found, there is Certification International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Certification International Limited
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03005587 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Certification International (UK) | October 18, 2016 |
| Certification International | March 24, 1995 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 163 171 | 161 707 | 25 551 | 110 230 |
| Current Assets | 355 786 | 314 531 | 177 609 | 314 610 |
| Debtors | 192 615 | 152 824 | 152 058 | 204 380 |
| Net Assets Liabilities | -16 103 | -79 396 | -356 476 | -558 503 |
| Property Plant Equipment | 121 374 | 112 357 | 73 549 | 31 926 |
| Other | ||||
| Accrued Liabilities Deferred Income | 95 578 | 98 858 | 135 008 | 151 425 |
| Accumulated Depreciation Impairment Property Plant Equipment | 99 523 | 162 448 | 205 216 | 247 751 |
| Amounts Owed By Group Undertakings | 58 971 | 10 964 | 19 520 | 19 270 |
| Amounts Owed To Group Undertakings | 308 365 | 332 350 | 413 904 | 623 521 |
| Average Number Employees During Period | 8 | 8 | 8 | |
| Corporation Tax Payable | 24 | 24 | 24 | 24 |
| Creditors | 491 762 | 504 783 | 606 133 | 887 263 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 17 713 | 17 291 | 17 291 | 17 291 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 62 925 | 42 768 | 42 535 | |
| Net Current Assets Liabilities | -135 976 | -190 252 | -428 524 | -572 653 |
| Other Creditors | 5 395 | 12 137 | 11 537 | 4 062 |
| Other Taxation Social Security Payable | 9 150 | 14 055 | 12 719 | |
| Prepayments Accrued Income | 22 634 | 32 106 | 28 315 | 40 594 |
| Property Plant Equipment Gross Cost | 220 897 | 274 805 | 278 765 | 279 677 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 501 | 1 501 | 1 501 | 17 776 |
| Social Security Payable | -7 062 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 53 908 | 3 960 | 912 | |
| Total Assets Less Current Liabilities | -14 602 | -77 895 | -354 975 | -540 727 |
| Trade Creditors Trade Payables | 73 250 | 47 359 | 45 660 | 95 512 |
| Trade Debtors Trade Receivables | 111 010 | 109 754 | 97 161 | 144 516 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 |
accounts | Free Download (130 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy