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CERTEC LIMITED

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CERTEC LIMITED

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Key Data

Status

Active

Company No.

02972012

Incorporation date

28/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Deveron Mill, Meadow Street, Great Harwood, Lancashire BB6 7EJCopy
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Latest events (Record since 28/09/1994)
dot icon29/09/2025
Confirmation statement made on 2025-09-28 with updates
View PDF (5 pages)
dot icon01/09/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon29/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-28 with updates
View PDF (5 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-28 with updates
View PDF (5 pages)
dot icon28/09/2023
Appointment of Mrs Gillian Mercer as a secretary on 2022-10-05
View PDF (2 pages)
dot icon31/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-28 with updates
View PDF (5 pages)
dot icon11/10/2022
Termination of appointment of Andrew Paul Mercer as a secretary on 2022-10-05
View PDF (1 pages)
dot icon02/11/2021
Confirmation statement made on 2021-09-28 with updates
View PDF (5 pages)
dot icon06/08/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon18/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-28 with no updates
View PDF (3 pages)
dot icon30/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-28 with updates
View PDF (4 pages)
dot icon22/10/2018
Confirmation statement made on 2018-09-28 with updates
View PDF (4 pages)
dot icon13/09/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon31/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-28 with updates
View PDF (4 pages)
dot icon29/09/2017
Director's details changed for Mr Simon Roger Mercer on 2017-09-25
View PDF (2 pages)
dot icon29/09/2017
Secretary's details changed for Andrew Paul Mercer on 2017-09-25
View PDF (1 pages)
dot icon22/11/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon12/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon07/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon09/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon13/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon23/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon26/11/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2009
Registered office address changed from Unit 92 Northrop Avenue Glenfield Park Two Blackburn Lancashire BB1 5QF on 2009-11-08
View PDF (2 pages)
dot icon09/07/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (1 pages)
dot icon10/02/2009
Return made up to 28/09/08; full list of members
View PDF (10 pages)
dot icon02/12/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon23/12/2007
Accounting reference date shortened from 01/02/08 to 31/01/08
View PDF (1 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon29/11/2007
Return made up to 28/09/07; full list of members
View PDF (6 pages)
dot icon26/06/2007
Return made up to 28/09/06; full list of members
View PDF (6 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon09/12/2005
Return made up to 28/09/05; full list of members
View PDF (6 pages)
dot icon24/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon01/11/2004
Return made up to 28/09/04; full list of members
View PDF (7 pages)
dot icon01/09/2004
Secretary resigned
View PDF (1 pages)
dot icon01/09/2004
Director resigned
View PDF (1 pages)
dot icon01/09/2004
Director resigned
View PDF (1 pages)
dot icon01/07/2004
Registered office changed on 01/07/04 from: unit 11 gatehouse enterprise centre albert street lockwood huddersfield west yorkshire HD1 3QD
View PDF (1 pages)
dot icon11/06/2004
New director appointed
View PDF (2 pages)
dot icon11/06/2004
New secretary appointed
View PDF (2 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon25/10/2003
Return made up to 28/09/03; full list of members
View PDF (8 pages)
dot icon06/08/2003
Total exemption small company accounts made up to 2003-02-01
View PDF (5 pages)
dot icon28/10/2002
Return made up to 28/09/02; full list of members
View PDF (8 pages)
dot icon22/04/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon25/10/2001
Return made up to 28/09/01; full list of members
View PDF (7 pages)
dot icon15/05/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon20/10/2000
Return made up to 28/09/00; full list of members
View PDF (7 pages)
dot icon15/06/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon19/10/1999
Return made up to 11/09/99; full list of members
View PDF (8 pages)
dot icon13/07/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon21/10/1998
Return made up to 28/09/98; no change of members
View PDF (4 pages)
dot icon20/08/1998
Accounts for a small company made up to 1998-01-31
View PDF (5 pages)
dot icon24/10/1997
Return made up to 28/09/97; full list of members
View PDF (6 pages)
dot icon15/09/1997
Registered office changed on 15/09/97 from: 51 bennett lane dewsbury west yorkshire WF12 7DY
View PDF (0 pages)
dot icon30/07/1997
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon31/10/1996
Return made up to 28/09/96; no change of members
View PDF (4 pages)
dot icon01/10/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon31/10/1995
Return made up to 28/09/95; full list of members
View PDF (6 pages)
dot icon19/10/1995
Ad 02/02/95--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon24/05/1995
Accounting reference date notified as 01/02
View PDF (1 pages)
dot icon09/02/1995
New director appointed
View PDF (0 pages)
dot icon07/11/1994
Registered office changed on 07/11/94 from: 37 warren street london W1P 5PD
View PDF (0 pages)
dot icon07/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/10/1994
Certificate of change of name
View PDF (0 pages)
dot icon28/09/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
4.00
-
2023
-
4.00
-
0.00
4.00
-
2023
-
4.00
-
0.00
4.00
-

Employees

2023

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colleran, Alan John
Director
27/10/1994 - 28/04/2004
4
Mercer, Simon Roger
Director
28/04/2004 - Present
2
Mercer, Gillian
Secretary
05/10/2022 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CERTEC LIMITED

CERTEC LIMITED is an(a) Active company incorporated on 28/09/1994 with the registered office located at Unit 4 Deveron Mill, Meadow Street, Great Harwood, Lancashire BB6 7EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTEC LIMITED?

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CERTEC LIMITED is currently Active. It was registered on 28/09/1994 .

Where is CERTEC LIMITED located?

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CERTEC LIMITED is registered at Unit 4 Deveron Mill, Meadow Street, Great Harwood, Lancashire BB6 7EJ.

What does CERTEC LIMITED do?

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CERTEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERTEC LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-28 with updates.