Active
Company Information for CERTIFIC8 LIMITED
VOTEC HOUSE, THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, RG14 5TN,
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Company Registration Number
05563922
Private Limited Company
Active |
Company Name | |
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CERTIFIC8 LIMITED | |
Legal Registered Office | |
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE NEWBURY RG14 5TN Other companies in ST5 | |
Company Number | 05563922 | |
---|---|---|
Company ID Number | 05563922 | |
Date formed | 2005-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:47:27 |
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Officer | Role | Date Appointed |
---|---|---|
LEO YU |
||
STEVEN WESTBROOK |
||
LEO YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WESTBROOK |
Company Secretary | ||
NIGEL JOHN PALMER |
Director | ||
ANDREW JOHN PODESTA |
Company Secretary | ||
ANDREW JOHN PODESTA |
Director | ||
NEIL TIMMINS |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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E.U. FIRE & SECURITY LTD | Director | 2018-05-01 | CURRENT | 2003-07-11 | Active | |
JPD CONTRACTS (UK) LIMITED | Director | 2017-05-03 | CURRENT | 2005-07-07 | Active | |
JPD CONTRACTS HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2014-01-09 | Active | |
PARRY LIGHTING LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
ACUTE SALES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
AURIGA (EUROPE) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
DUNASFERN AURIGA LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
DAVICO TIES & TERMINALS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
H. SQUARED ELECTRONICS LIMITED | Director | 2016-09-30 | CURRENT | 1979-09-14 | Active | |
GLADPOWER LIMITED | Director | 2016-09-30 | CURRENT | 1997-11-19 | Active | |
AGA SPARES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED | Director | 2016-07-31 | CURRENT | 2004-02-20 | Active | |
TEST4LESS LTD. | Director | 2016-07-31 | CURRENT | 2001-06-05 | Active | |
UK TEST INSTRUMENTS LIMITED | Director | 2016-07-31 | CURRENT | 1990-08-10 | Active | |
E.U. FIRE & SECURITY LTD | Director | 2018-05-01 | CURRENT | 2003-07-11 | Active | |
BEAM GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1984-02-29 | Active | |
DUNASFERN LIMITED | Director | 2018-01-01 | CURRENT | 1983-09-21 | Active | |
BLUE HELIX LIMITED | Director | 2018-01-01 | CURRENT | 2003-07-17 | Active | |
DECCO LIMITED | Director | 2018-01-01 | CURRENT | 1946-08-12 | Active | |
DETA ELECTRICAL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1958-10-10 | Active | |
ELECTRICAL TRADES SUPPLY LIMITED | Director | 2018-01-01 | CURRENT | 1977-09-30 | Active | |
FYFE & MCGROUTHER LIMITED | Director | 2018-01-01 | CURRENT | 1982-02-02 | Active | |
ASSYNIA LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-01 | Active | |
LAMPWAYS LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-20 | Active | |
DECCO CONSTRUCTION SUPPLIES LTD | Director | 2018-01-01 | CURRENT | 2007-05-16 | Active | |
CHANNEL SAFETY SYSTEMS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2010-09-21 | Active | |
TIMEGUARD LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-08 | Active | |
BOILER SPARES 2 GO LIMITED | Director | 2018-01-01 | CURRENT | 2014-03-24 | Active | |
AGA SPARES LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-29 | Active | |
DUNASFERN AURIGA LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
DAVICO TIES & TERMINALS LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
WESTERN AUTOMATION LIMITED | Director | 2018-01-01 | CURRENT | 1963-10-01 | Active | |
UK ELECTRIC LIMITED | Director | 2018-01-01 | CURRENT | 1992-08-21 | Active | |
VIMARK LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-30 | Active | |
STUART AND MCINTOSH LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
UK CABLES LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
U.K. SPARES LIMITED | Director | 2018-01-01 | CURRENT | 1996-01-08 | Active | |
TEST4LESS LTD. | Director | 2018-01-01 | CURRENT | 2001-06-05 | Active | |
NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-24 | Active | |
UK METERING LTD | Director | 2018-01-01 | CURRENT | 2007-10-22 | Active | |
YOUR NETWORK NEEDS LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
NORBAIN DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 2012-07-20 | Active | |
NORBAIN LIMITED | Director | 2018-01-01 | CURRENT | 2012-09-12 | Active | |
THE ELECTRICAL CREW LIMITED | Director | 2018-01-01 | CURRENT | 2013-06-27 | Active | |
NORBAIN SD LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-20 | Active | |
QVS ELECTRICAL SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 2016-04-14 | Active | |
AURIGA (EUROPE) LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-14 | Active | |
ACUTE SALES LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-22 | Active | |
PARRY LIGHTING LIMITED | Director | 2018-01-01 | CURRENT | 2017-01-26 | Active | |
K SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1988-08-05 | Active | |
CHANNEL SAFETY LIMITED | Director | 2018-01-01 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
ABGO EQUIPMENT SALES LIMITED | Director | 2018-01-01 | CURRENT | 1975-08-08 | Active | |
C.C.T.V. CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-04 | Active | |
BEAM DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 1990-04-02 | Active | |
HEAT AND COMBUSTION SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1991-06-12 | Active | |
HOMELEC LIMITED | Director | 2018-01-01 | CURRENT | 1991-11-05 | Active | |
EDUCATION MAINTENANCE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-13 | Active | |
CMS (CABLE MANAGEMENT SUPPLIES) PLC | Director | 2018-01-01 | CURRENT | 1996-06-11 | Active | |
H-TE CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1997-06-12 | Active | |
ELG RELAMP LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
EUROPEAN LAMP GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-03 | Active | |
CHANNEL INSTALLATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2000-11-08 | Active | |
GAS APPLIANCE SPARES (PRESTON) LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
NETWORK WORLD LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
JPD CONTRACTS (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2005-07-07 | Active | |
K SUPPLIES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-17 | Active | |
NORBAIN HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-16 | Active | |
NORBAIN GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-12 | Active | |
UK TEST INSTRUMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1990-08-10 | Active | |
ULTIMATE CCTV PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
IVAC LIMITED | Director | 2018-01-01 | CURRENT | 1972-09-07 | Active | |
ZONE DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1986-08-29 | Active - Proposal to Strike off | |
YOUR "OTHER" WAREHOUSE LIMITED | Director | 2018-01-01 | CURRENT | 1986-06-18 | Active | |
STEARN ELECTRIC COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1924-10-18 | Active | |
TAKBRO LIMITED | Director | 2018-01-01 | CURRENT | 1979-05-25 | Active | |
UK DRIVES LIMITED | Director | 2018-01-01 | CURRENT | 1979-11-22 | Active | |
THE SAFETY CREW LIMITED | Director | 2018-01-01 | CURRENT | 1980-12-23 | Active | |
H & V CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1972-01-06 | Active | |
KIRKBY COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 1975-02-13 | Active | |
H. SQUARED ELECTRONICS LIMITED | Director | 2018-01-01 | CURRENT | 1979-09-14 | Active | |
J S COPSEY LIMITED | Director | 2018-01-01 | CURRENT | 1985-01-09 | Active | |
GLADPOWER LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-19 | Active | |
CHANNEL SAFETY SYSTEMS LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-06 | Active | |
CAPITAL CABLES LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-04 | Active | |
SMJ (UK) LTD | Director | 2018-01-01 | CURRENT | 2001-10-15 | Active | |
RYNESS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-01-11 | Active | |
SEACHESTER THREE LIMITED | Director | 2018-01-01 | CURRENT | 2013-12-17 | Active | |
JPD CONTRACTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2014-01-09 | Active | |
UK COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-31 | Active | |
QVS ELECTRICAL WHOLESALE LIMITED | Director | 2018-01-01 | CURRENT | 2016-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF NIGEL JOHN PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | |
AP03 | Appointment of Mr Leo Yu as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALMER | |
TM02 | Termination of appointment of Steven Westbrook on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR LEO YU | |
CH01 | Director's details changed for Mr Steven Westbrook on 2018-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM Acute Sales Ltd Unit 4 Century Road High Carr Business Park Newcastle Staffordshire ST5 7UG | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PODESTA | |
AP01 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | |
TM02 | Termination of appointment of Andrew John Podesta on 2016-07-31 | |
AP03 | Appointment of Mr Steven Westbrook as company secretary on 2016-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TIMMINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 14/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 03/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TIMMINS / 01/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 14/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PODESTA / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
88(2)R | AD 27/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CERTIFIC8 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CERTIFIC8 LIMITED are:
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. |