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Company Information for

CERTECO RENEWABLES LTD

UNIT 7 GATEWAY 1000, ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
11153989
Private Limited Company
Active

Company Overview

About Certeco Renewables Ltd
CERTECO RENEWABLES LTD was founded on 2018-01-17 and has its registered office in Stevenage. The organisation's status is listed as "Active". Certeco Renewables Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERTECO RENEWABLES LTD
 
Legal Registered Office
UNIT 7 GATEWAY 1000
ARLINGTON BUSINESS PARK, WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2FP
 
Filing Information
Company Number 11153989
Company ID Number 11153989
Date formed 2018-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 14/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301269244  
Last Datalog update: 2024-11-05 17:12:25
Primary Source:Companies House
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Company Officers of CERTECO RENEWABLES LTD

Current Directors
Officer Role Date Appointed
JOHN COVERLEY
 Director 2018-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COVERLEY CATERIND LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JOHN COVERLEY GD MEX LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JOHN COVERLEY CHOLCO LIMITED Director 2011-09-20 CURRENT 2011-09-20 In Administration/Administrative Receiver
JOHN COVERLEY NOSH RETAIL LTD Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2015-05-12
JOHN COVERLEY CHOLCO CONSULTING LIMITED Director 2005-03-10 CURRENT 2005-03-10 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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21SH02Sub-division of shares on 2019-01-09
2021-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE PHILLIPS
2021-05-12RP04SH01Second filing of capital allotment of shares GBP200
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11PSC04Change of details for Mr John Coverley as a person with significant control on 2019-01-09
2021-05-11SH0109/01/19 STATEMENT OF CAPITAL GBP 200
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-18SH0109/01/19 STATEMENT OF CAPITAL GBP 10000
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Unit 7 Unit 7 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Unit 7, Gateway 1000 Arlington Business Park Whittle Way Stevenage United Kingdom
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CERTECO RENEWABLES LTD 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 CERTECO RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTECO RENEWABLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CERTECO RENEWABLES LTD

Intangible Assets
Patents
We have not found any records of CERTECO RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERTECO RENEWABLES LTD
Trademarks
We have not found any records of CERTECO RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTECO RENEWABLES LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as CERTECO RENEWABLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CERTECO RENEWABLES LTD 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.
Import/Export of Goods
Goods imported/exported by CERTECO RENEWABLES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-11-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-11-0084181020Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors
2018-11-0084181020Combined refrigerator-freezers, of a capacity > 340 l, fitted with separate external doors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTECO RENEWABLES LTD 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 CERTECO RENEWABLES LTD 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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