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CERTA ROOFING AND CLADDING LTD.

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CERTA ROOFING AND CLADDING LTD.

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Key Data

Status

Active

Company No.

08388057

Incorporation date

04/02/2013

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

Suite B, Humber House Mandale Park, Belmont Industrial Estate, Durham, Durham DH1 1THCopy
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Latest events (Record since 04/02/2013)
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with updates
View PDF (6 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon02/06/2025
Resolutions
View PDF (3 pages)
dot icon02/06/2025
Statement of capital following an allotment of shares on 2025-02-03
View PDF (6 pages)
dot icon02/06/2025
Memorandum and Articles of Association
View PDF (9 pages)
dot icon22/05/2025
Statement of capital following an allotment of shares on 2025-02-03
View PDF (3 pages)
dot icon22/05/2025
Statement of capital following an allotment of shares on 2025-02-03
View PDF (3 pages)
dot icon22/05/2025
Statement of capital following an allotment of shares on 2025-02-03
View PDF (4 pages)
dot icon22/05/2025
Notification of Harrison Holdings & Investments Limited as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon22/05/2025
Cessation of Martin Lake as a person with significant control on 2025-02-03
View PDF (1 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-31 with updates
View PDF (4 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon31/07/2023
Statement of capital following an allotment of shares on 2023-03-09
View PDF (3 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with updates
View PDF (5 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-08 with updates
View PDF (4 pages)
dot icon15/02/2023
Termination of appointment of Matthew Mcconnell as a secretary on 2023-02-16
View PDF (1 pages)
dot icon15/02/2023
Appointment of Mr Matthew Mcconnell as a secretary on 2022-04-20
View PDF (2 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon10/05/2022
Registered office address changed from Office 6S, the Pinetree Centre Durham Road Birtley Co. Durham DH3 2TD England to Suite B, Humber House Mandale Park Belmont Industrial Estate Durham Durham DH11TH on 2022-05-10
View PDF (1 pages)
dot icon20/04/2022
Appointment of Mr Matthew Mcconnell as a secretary on 2022-04-20
View PDF (2 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with updates
View PDF (5 pages)
dot icon08/03/2022
Change of details for Mr Martin Lake as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon08/03/2022
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon08/03/2022
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon08/03/2022
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (4 pages)
dot icon14/01/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (5 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-10-01
View PDF (3 pages)
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-10-01
View PDF (3 pages)
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-10-01
View PDF (3 pages)
dot icon15/12/2020
Appointment of Mr John Sumpton as a director on 2020-11-17
View PDF (2 pages)
dot icon15/12/2020
Appointment of Mr Stuart Outterside as a director on 2020-11-17
View PDF (2 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (5 pages)
dot icon24/01/2020
Statement of capital following an allotment of shares on 2019-10-01
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon19/03/2019
Satisfaction of charge 083880570001 in full
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon29/06/2018
Registration of charge 083880570001, created on 2018-06-26
View PDF (53 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon07/09/2017
Resolutions
View PDF (3 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon03/01/2017
Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to Office 6S, the Pinetree Centre Durham Road Birtley Co. Durham DH3 2TD on 2017-01-03
View PDF (1 pages)
dot icon27/10/2016
Micro company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon18/10/2016
Previous accounting period shortened from 2017-02-28 to 2016-09-30
View PDF (1 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2016
Registered office address changed from 5 Brookside Gardens Ashbrooke Sunderland Tyne & Wear SR2 7RJ to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 2016-01-15
View PDF (1 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon12/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon13/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2013
Registered office address changed from 5 Ashbrooke Gardens Ashbrooke Sunderland Tyne and Wear SR2 7RJ England on 2013-03-13
View PDF (1 pages)
dot icon08/02/2013
Director's details changed for Mr Martin Lake on 2013-02-08
View PDF (2 pages)
dot icon07/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2013
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

22
2022
change arrow icon+122.44 % *

* during past year

Cash in Bank

£936,004.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
973.16K
-
0.00
420.80K
-
2022
22
1.46M
-
0.00
936.00K
-
2022
22
1.46M
-
0.00
936.00K
-

Employees

2022

Employees

22 Ascended47 % *

Net Assets(GBP)

1.46M £Ascended49.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

936.00K £Ascended122.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumpton, John
Director
17/11/2020 - Present
3
Outterside, Stuart
Director
17/11/2020 - Present
5
Lake, Martin
Director
04/02/2013 - Present
3
Mcconnell, Matthew
Secretary
19/04/2022 - 15/02/2023
-
Mcconnell, Matthew
Secretary
19/04/2022 - Present
-

Persons with Significant Control

3
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 CERTA ROOFING AND CLADDING LTD.

CERTA ROOFING AND CLADDING LTD. is an(a) Active company incorporated on 04/02/2013 with the registered office located at Suite B, Humber House Mandale Park, Belmont Industrial Estate, Durham, Durham DH1 1TH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTA ROOFING AND CLADDING LTD.?

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CERTA ROOFING AND CLADDING LTD. is currently Active. It was registered on 04/02/2013 .

Where is CERTA ROOFING AND CLADDING LTD. located?

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CERTA ROOFING AND CLADDING LTD. is registered at Suite B, Humber House Mandale Park, Belmont Industrial Estate, Durham, Durham DH1 1TH.

What does CERTA ROOFING AND CLADDING LTD. do?

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CERTA ROOFING AND CLADDING LTD. operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does CERTA ROOFING AND CLADDING LTD. have?

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CERTA ROOFING AND CLADDING LTD. had 22 employees in 2022.

What is the latest filing for CERTA ROOFING AND CLADDING LTD.?

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The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-25 with updates.