CERATEX ENGINEERING LIMITED

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CERATEX ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

03102060

Incorporation date

14/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Berefield House, Rushley Lane, High Ham, Langport, Somerset TA10 9DGCopy
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Latest events (Record since 14/09/1995)
dot icon27/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon18/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon24/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon18/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon24/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon16/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon16/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon18/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon26/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon25/01/2019
Satisfaction of charge 4 in full
dot icon25/01/2019
Satisfaction of charge 5 in full
dot icon25/01/2019
Satisfaction of charge 6 in full
dot icon25/01/2019
Satisfaction of charge 2 in full
dot icon25/01/2019
Satisfaction of charge 1 in full
dot icon25/01/2019
Satisfaction of charge 3 in full
dot icon28/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon18/09/2017
Confirmation statement made on 2017-09-14 with updates
dot icon18/09/2017
Notification of Mark Everett Redwood as a person with significant control on 2016-04-06
dot icon06/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon14/11/2016
Confirmation statement made on 2016-09-14 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon29/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon12/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon30/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon30/09/2010
Director's details changed for Mr Mark Everett Redwood on 2010-09-14
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon19/12/2009
Particulars of a mortgage or charge / charge no: 6
dot icon23/11/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon19/09/2009
Particulars of a mortgage or charge / charge no: 5
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon20/10/2008
Return made up to 14/09/08; full list of members
dot icon25/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon27/09/2007
Return made up to 14/09/07; full list of members
dot icon17/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon21/12/2006
Return made up to 14/09/06; full list of members
dot icon04/05/2006
Accounts for a small company made up to 2005-06-30
dot icon12/01/2006
Return made up to 14/09/05; full list of members
dot icon19/04/2005
Accounts for a small company made up to 2004-06-30
dot icon29/03/2005
Registered office changed on 29/03/05 from: church lane works kelbrook colne lancashire BB18 6UF
dot icon21/03/2005
Return made up to 14/09/04; full list of members
dot icon11/03/2005
Return made up to 14/09/03; full list of members
dot icon27/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon05/07/2003
Accounts for a small company made up to 2002-06-30
dot icon06/11/2002
Return made up to 14/09/02; full list of members
dot icon04/11/2002
Accounts for a small company made up to 2001-06-30
dot icon10/09/2001
Return made up to 14/09/01; full list of members
dot icon20/06/2001
Return made up to 14/09/00; full list of members
dot icon25/04/2001
Accounts for a small company made up to 2000-06-30
dot icon19/06/2000
£ nc 64600/14600 01/04/99
dot icon19/04/2000
Accounts for a small company made up to 1999-06-30
dot icon28/01/2000
Return made up to 14/09/99; no change of members
dot icon30/03/1999
Accounts for a small company made up to 1998-06-30
dot icon15/10/1998
Return made up to 14/09/98; full list of members
dot icon26/06/1998
Resolutions
dot icon03/06/1998
£ nc 149100/64600 16/04/98
dot icon13/05/1998
Resolutions
dot icon13/05/1998
Resolutions
dot icon13/05/1998
Resolutions
dot icon13/05/1998
Declaration of assistance for shares acquisition
dot icon12/05/1998
Director resigned
dot icon12/05/1998
£ ic 148500/64000 16/04/98 £ sr 84500@1=84500
dot icon18/04/1998
Full accounts made up to 1997-06-30
dot icon09/12/1997
Return made up to 14/09/97; no change of members
dot icon04/05/1997
Full group accounts made up to 1996-06-30
dot icon08/11/1996
Return made up to 14/09/96; full list of members
dot icon01/06/1996
Particulars of mortgage/charge
dot icon16/02/1996
Ad 18/01/96--------- £ si 148498@1=148498 £ ic 2/148500
dot icon16/02/1996
Resolutions
dot icon16/02/1996
Resolutions
dot icon16/02/1996
Resolutions
dot icon16/02/1996
Resolutions
dot icon13/02/1996
Conve 18/01/96
dot icon13/02/1996
£ nc 50000/149100 18/01/96
dot icon08/02/1996
Certificate of change of name
dot icon04/02/1996
Accounting reference date notified as 30/06
dot icon04/02/1996
New director appointed
dot icon29/01/1996
Declaration of assistance for shares acquisition
dot icon25/01/1996
Particulars of mortgage/charge
dot icon25/01/1996
Particulars of mortgage/charge
dot icon20/12/1995
Registered office changed on 20/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/12/1995
Secretary resigned;director resigned;new director appointed
dot icon20/12/1995
New secretary appointed
dot icon07/12/1995
Resolutions
dot icon07/12/1995
Resolutions
dot icon07/12/1995
£ nc 100/50000 04/12/95
dot icon14/09/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+22.21 % *

* during past year

Cash in Bank

£891,250.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
2.31M
-
0.00
894.21K
-
2022
7
2.34M
-
0.00
729.30K
-
2023
7
2.46M
-
0.00
891.25K
-
2023
7
2.46M
-
0.00
891.25K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

2.46M £Ascended5.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

891.25K £Ascended22.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redwood, Mark Everett
Director
12/12/1995 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CERATEX ENGINEERING LIMITED

CERATEX ENGINEERING LIMITED is an(a) Active company incorporated on 14/09/1995 with the registered office located at Berefield House, Rushley Lane, High Ham, Langport, Somerset TA10 9DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CERATEX ENGINEERING LIMITED?

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CERATEX ENGINEERING LIMITED is currently Active. It was registered on 14/09/1995 .

Where is CERATEX ENGINEERING LIMITED located?

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CERATEX ENGINEERING LIMITED is registered at Berefield House, Rushley Lane, High Ham, Langport, Somerset TA10 9DG.

What does CERATEX ENGINEERING LIMITED do?

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CERATEX ENGINEERING LIMITED operates in the Production of abrasive products (23.91 - SIC 2007) sector.

How many employees does CERATEX ENGINEERING LIMITED have?

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CERATEX ENGINEERING LIMITED had 7 employees in 2023.

What is the latest filing for CERATEX ENGINEERING LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-06-30.