Certis (yorkshire) Accountants Ltd MANCHESTER


Founded in 2014, Certis (yorkshire) Accountants, classified under reg no. 08873969 is an active company. Currently registered at Apartment 20 Piccadily Loft M1 2PE, Manchester the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 11th April 2019 Certis (yorkshire) Accountants Ltd is no longer carrying the name Certis Certified Accountants.

The firm has one director. John W., appointed on 23 October 2023. There are currently no secretaries appointed. As of 5 May 2024, there were 4 ex directors - Abid A., Abid A. and others listed below. There were no ex secretaries.

Certis (yorkshire) Accountants Ltd Address / Contact

Office Address Apartment 20 Piccadily Loft
Office Address2 70 Dale Street
Town Manchester
Post code M1 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08873969
Date of Incorporation Mon, 3rd Feb 2014
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

John W.

Position: Director

Appointed: 23 October 2023

Abid A.

Position: Director

Appointed: 07 May 2019

Resigned: 23 October 2023

Abid A.

Position: Director

Appointed: 03 July 2018

Resigned: 03 July 2018

Abid A.

Position: Director

Appointed: 03 February 2014

Resigned: 30 May 2015

Wilson J.

Position: Director

Appointed: 03 February 2014

Resigned: 23 October 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abid A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Wilson J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on 23 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abid A.

Notified on 7 May 2019
Ceased on 23 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wilson J.

Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Abid A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Company previous names

Certis Certified Accountants April 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-28
Net Worth100-122
Balance Sheet
Cash Bank In Hand1001 334
Current Assets1002 108
Debtors 774
Net Assets Liabilities Including Pension Asset Liability100-122
Tangible Fixed Assets 2 419
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve -222
Shareholder Funds100-122
Other
Creditors Due Within One Year 4 649
Fixed Assets 2 419
Net Current Assets Liabilities100-2 541
Number Shares Allotted100 
Par Value Share1 
Share Capital Allotted Called Up Paid100 
Tangible Fixed Assets Additions 2 950
Tangible Fixed Assets Cost Or Valuation 2 950
Tangible Fixed Assets Depreciation 531
Tangible Fixed Assets Depreciation Charged In Period 531
Total Assets Less Current Liabilities100-122

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 20th, November 2023
Free Download (8 pages)

Company search