CERTAX ACCOUNTING LIMITED

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CERTAX ACCOUNTING LIMITED

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Key Data

Status

Active

Company No.

03786454

Incorporation date

10/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Maynard House, 40 Clarence Road, Chesterfield, Derbyshire S40 1LQCopy
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Latest events (Record since 10/06/1999)
dot icon21/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon17/06/2025
Confirmation statement made on 2025-06-10 with updates
dot icon15/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon24/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon18/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon15/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon21/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon11/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon14/06/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon25/04/2022
Micro company accounts made up to 2021-07-31
dot icon06/12/2021
Termination of appointment of Jonathan Newton as a director on 2021-11-17
dot icon15/06/2021
Confirmation statement made on 2021-06-10 with updates
dot icon15/06/2021
Notification of Star & Ace Ltd as a person with significant control on 2020-08-01
dot icon15/06/2021
Notification of Certax Accounting East Kent Tax Consultancy Ltd as a person with significant control on 2020-08-01
dot icon15/06/2021
Notification of A & J H Limited as a person with significant control on 2020-08-01
dot icon15/06/2021
Micro company accounts made up to 2020-07-31
dot icon06/04/2021
Termination of appointment of Geoffrey Peter Noble as a director on 2021-04-06
dot icon23/03/2021
Previous accounting period extended from 2020-06-30 to 2020-07-31
dot icon14/09/2020
Appointment of Mr Ashfaq Ahmad as a director on 2020-08-01
dot icon14/09/2020
Appointment of Mr Ishtiaq Ahmad as a director on 2020-08-01
dot icon14/09/2020
Appointment of Mr Cengiz Yildiz as a director on 2020-08-01
dot icon30/06/2020
Change of details for Mrs Margaret Bradshaw as a person with significant control on 2020-06-30
dot icon30/06/2020
Change of details for Mr Keith Bradshaw as a person with significant control on 2020-06-30
dot icon30/06/2020
Director's details changed for Keith Bradshaw on 2020-06-30
dot icon30/06/2020
Secretary's details changed for Keith Bradshaw on 2020-06-30
dot icon15/06/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/02/2020
Appointment of Mr Andrew Herring as a director on 2020-02-06
dot icon10/06/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon19/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/06/2018
Confirmation statement made on 2018-06-10 with no updates
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
dot icon15/06/2017
Confirmation statement made on 2017-06-10 with updates
dot icon28/03/2017
Micro company accounts made up to 2016-06-30
dot icon13/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon24/03/2016
Micro company accounts made up to 2015-06-30
dot icon23/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon24/03/2015
Micro company accounts made up to 2014-06-30
dot icon17/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon17/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon27/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon27/06/2013
Director's details changed for Mr Geoffrey Peter Noble on 2013-04-22
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/09/2011
Registered office address changed from 47 Clarence Road Chesterfield Derbyshire S40 1LQ on 2011-09-08
dot icon14/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon07/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon10/06/2010
Director's details changed for Mr Geoffrey Peter Noble on 2009-11-01
dot icon10/06/2010
Director's details changed for Keith Bradshaw on 2009-11-01
dot icon08/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon23/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon18/06/2009
Return made up to 10/06/09; full list of members
dot icon28/07/2008
Director appointed geoffrey peter noble
dot icon28/07/2008
Director appointed jonathan newton
dot icon18/06/2008
Return made up to 10/06/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/07/2007
Return made up to 10/06/07; no change of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon29/08/2006
Director resigned
dot icon14/06/2006
Return made up to 10/06/06; full list of members
dot icon07/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon01/06/2005
Return made up to 10/06/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon17/06/2004
Return made up to 10/06/04; full list of members
dot icon10/10/2003
Return made up to 10/06/03; full list of members
dot icon04/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon04/10/2003
Total exemption small company accounts made up to 2002-06-30
dot icon06/06/2003
New secretary appointed
dot icon06/06/2003
Secretary resigned
dot icon06/06/2003
New director appointed
dot icon27/06/2002
Return made up to 10/06/02; full list of members
dot icon27/06/2002
Total exemption small company accounts made up to 2001-06-30
dot icon08/08/2001
Return made up to 10/06/01; full list of members
dot icon29/06/2001
Accounts made up to 2000-06-30
dot icon21/03/2001
Director resigned
dot icon21/03/2001
Secretary resigned
dot icon21/03/2001
New secretary appointed
dot icon16/08/2000
Return made up to 10/06/00; full list of members
dot icon11/08/1999
Certificate of change of name
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New secretary appointed;new director appointed
dot icon24/06/1999
Registered office changed on 24/06/99 from: keith bradshaw & co 47 clarence road chesterfield derbyshire S40 1LQ
dot icon18/06/1999
Registered office changed on 18/06/99 from: 44 upper belgrave road bristol avon BS8 2XN
dot icon17/06/1999
Secretary resigned
dot icon17/06/1999
Director resigned
dot icon10/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon+106.25 % *

* during past year

Cash in Bank

£106,217.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
318.50K
-
0.00
-
-
2022
3
22.59K
-
0.00
51.50K
-
2023
2
73.39K
-
0.00
106.22K
-
2023
2
73.39K
-
0.00
106.22K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

73.39K £Ascended224.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.22K £Ascended106.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmad, Ishtiaq
Director
01/08/2020 - Present
33
Herring, Andrew
Director
06/02/2020 - Present
10
Ahmad, Ashfaq
Director
01/08/2020 - Present
15
Bradshaw, Keith
Director
10/06/1999 - Present
2
Newton, Jonathan
Director
16/07/2008 - 17/11/2021
7

Persons with Significant Control

2
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 CERTAX ACCOUNTING LIMITED

CERTAX ACCOUNTING LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at Maynard House, 40 Clarence Road, Chesterfield, Derbyshire S40 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAX ACCOUNTING LIMITED?

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CERTAX ACCOUNTING LIMITED is currently Active. It was registered on 10/06/1999 .

Where is CERTAX ACCOUNTING LIMITED located?

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CERTAX ACCOUNTING LIMITED is registered at Maynard House, 40 Clarence Road, Chesterfield, Derbyshire S40 1LQ.

What does CERTAX ACCOUNTING LIMITED do?

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CERTAX ACCOUNTING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CERTAX ACCOUNTING LIMITED have?

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CERTAX ACCOUNTING LIMITED had 2 employees in 2023.

What is the latest filing for CERTAX ACCOUNTING LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-07-31.