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Home > England & Wales Companies > CERTUSS MECHANICAL SERVICES LIMITED
Company Information for

CERTUSS MECHANICAL SERVICES LIMITED

UNIT 45 PHOENIX BUSINESS PARK, AVENUE ROAD, BIRMINGHAM, B7 4NU,
Company Registration Number
01037476
Private Limited Company
Active

Company Overview

About Certuss Mechanical Services Ltd
CERTUSS MECHANICAL SERVICES LIMITED was founded on 1972-01-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Certuss Mechanical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CERTUSS MECHANICAL SERVICES LIMITED
 
Legal Registered Office
UNIT 45 PHOENIX BUSINESS PARK
AVENUE ROAD
BIRMINGHAM
B7 4NU
Other companies in B24
 
Telephone0121 327 5099
 
Filing Information
Company Number 01037476
Company ID Number 01037476
Date formed 1972-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTUSS MECHANICAL SERVICES LIMITED
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Company Officers of CERTUSS MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATHIAS KARL ERWIN BRAUNER
 Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE JOSEPHINE ROBERTS
 Company Secretary 2004-03-31 2009-05-20
PETER EDMUND ROBERTS
 Director 1991-08-31 2009-05-20
MICHAEL BERNARD LYONS
 Company Secretary 1991-08-31 2004-03-31
GEORGINA LYONS
 Director 1991-08-31 2004-03-31
MICHAEL BERNARD LYONS
 Director 1991-08-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHIAS KARL ERWIN BRAUNER CERTUSS (UK) LIMITED Director 2009-05-20 CURRENT 1989-07-18 Active
MATHIAS KARL ERWIN BRAUNER CERTUSS GROUP HOLDINGS LIMITED Director 2009-05-20 CURRENT 2000-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Current accounting period shortened from 30/04/25 TO 31/03/25
2024-10-08CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-13SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-19PSC05Change of details for Certuss Uk Limited as a person with significant control on 2020-09-29
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Unit 45 Gravelly Industrial Park Tyburn Road Birmingham B24 8TG
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-25CH01Director's details changed for Mathias Karl Erwin Brauner on 2020-01-01
2019-09-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 33000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 33000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 33000
2015-09-18AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 33000
2014-10-02AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 33000
2013-10-24AR0131/08/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-11AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-28AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-11-15AR0131/08/10 ANNUAL RETURN FULL LIST
2010-11-15AD03Register(s) moved to registered inspection location
2010-11-15AD02Register inspection address has been changed
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07AA01Previous accounting period shortened from 31/12/10 TO 30/04/10
2009-10-01363aReturn made up to 31/08/09; full list of members
2009-06-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY GWENDOLINE ROBERTS
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBERTS
2009-05-26288aDIRECTOR APPOINTED MATHIAS KARL ERWIN BRAUNER
2009-05-26RES01ADOPT ARTICLES 20/05/2009
2009-05-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-18363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-18CERTNMCOMPANY NAME CHANGED BERNARD LYONS & SON LIMITED CERTIFICATE ISSUED ON 19/04/00
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-09363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-16363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-10363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-10-27363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-30395PARTICULARS OF MORTGAGE/CHARGE
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-07363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1993-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-12363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to CERTUSS MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTUSS MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-12-19 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1987-10-23 Satisfied LLOYDS BANK PLC
MORTGAGE 1983-01-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTUSS MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CERTUSS MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CERTUSS MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTUSS MECHANICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as CERTUSS MECHANICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERTUSS MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTUSS MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTUSS MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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