CERTEX LIFTING LIMITED

Key Data

Status

Active

Company No.

05304747

Incorporation date

06/12/2004

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

17/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Ralf Paul Albert Wiberg as a director on 2023-09-30

View PDF (1 pages)

13/10/2023

Appointment of Mr Erik Mattias Jaginder as a director on 2023-10-01

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

07/06/2021

Appointment of Mr Claes Birger Fredlund as a director on 2021-06-01

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Scott Jason Wilcox on 2021-06-07

View PDF (2 pages)

07/06/2021

Termination of appointment of Philip Marie Frinsiscus Carolus Bruls as a director on 2021-05-28

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

22/06/2020

Appointment of Mr Philip Marie Frinsiscus Carolus Bruls as a director on 2020-06-22

View PDF (2 pages)

22/06/2020

Termination of appointment of Kevin John Smith as a director on 2020-03-31

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Adrian Tomkinson as a secretary on 2019-08-22

View PDF (1 pages)

22/08/2019

Termination of appointment of Adrian Tomkinson as a director on 2019-08-22

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

07/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

25/09/2018

Termination of appointment of Per Ola Henrik Karlsson as a director on 2018-09-18

View PDF (1 pages)

06/07/2018

Appointment of Mr Scott Jason Wilcox as a director on 2018-07-01

View PDF (2 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

29/06/2017

Appointment of Mr per Ola Henrik Karlsson as a director on 2017-06-13

View PDF (2 pages)

24/03/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/02/2017

Appointment of Mr Ralf Paul Albert Wiberg as a director on 2017-02-03

View PDF (2 pages)

16/02/2017

Termination of appointment of George Peter Keith as a director on 2017-02-03

View PDF (1 pages)

16/02/2017

Termination of appointment of Ola Karlsson as a director on 2017-02-03

View PDF (1 pages)

16/02/2017

Termination of appointment of Harald Hope as a director on 2017-02-03

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

19/05/2016

Appointment of Mr Harald Hope as a director on 2016-03-16

View PDF (2 pages)

19/05/2016

Appointment of Mr Ola Karlsson as a director on 2016-03-16

View PDF (2 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

07/12/2015

Termination of appointment of Carl-Magnus Emil Ruthberg as a director on 2015-08-12

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

21/01/2014

Termination of appointment of Anthony Stringer as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

22/04/2013

Appointment of Mr Carl-Magnus Emil Ruthberg as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Martin Malmvik as a director

View PDF (1 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

24/09/2012

Miscellaneous

View PDF (2 pages)

19/09/2012

Miscellaneous

View PDF (1 pages)

15/03/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

16/01/2012

Termination of appointment of Charles Gillespie as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

04/08/2010

Appointment of Mr Martin Henrik Malmvik as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Lars Brehmer as a director

View PDF (1 pages)

21/05/2010

Registered office address changed from , Unit C1 Harworth Industrial, Estate, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8NE on 2010-05-21

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Charles Dominic Gillespie on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Anthony Robert Stringer on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for George Peter Keith on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Adrian Tomkinson on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Kevin John Smith on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Adrian Tomkinson on 2009-12-21

View PDF (1 pages)

21/12/2009

Director's details changed for Lars Brehmer on 2009-12-21

View PDF (2 pages)

16/11/2009

Termination of appointment of Erik Eklov as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of Sven Berntsson as a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/12/2008

Return made up to 06/12/08; full list of members

View PDF (6 pages)

10/11/2008

Auditor's resignation

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21/10/2008

Auditor's resignation

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12/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (24 pages)

28/03/2008

Accounts for a medium company made up to 2007-05-31

View PDF (23 pages)

14/03/2008

Curr sho from 31/05/2008 to 31/12/2007

View PDF (1 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/02/2008

Resolutions

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19/02/2008

Resolutions

View PDF (12 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

07/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

07/12/2007

Location of debenture register

View PDF (1 pages)

07/12/2007

Location of register of members

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from:\unit C1 harworth industrial, estate, blyth road, harworth, doncaster, south yorkshire DN11 8NE

View PDF (1 pages)

07/12/2007

Location of register of members

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from:\certex house, trafford court, doncaster, DN1 1PN

View PDF (1 pages)

07/12/2007

Location of debenture register

View PDF (1 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Return made up to 06/12/06; full list of members

View PDF (8 pages)

02/10/2006

Full accounts made up to 2006-05-31

View PDF (24 pages)

13/02/2006

Return made up to 06/12/05; full list of members

View PDF (8 pages)

29/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Ad 05/01/05--------- £ si 99999@1=99999 £ ic 3/100002

View PDF (4 pages)

17/01/2005

Nc inc already adjusted 05/01/05

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (28 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (3 pages)

23/12/2004

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

23/12/2004

Ad 13/12/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

20/12/2004

Registered office changed on 20/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

14/12/2004

Certificate of change of name

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06/12/2004

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wiberg Ralf Paul Albert	Director	03/02/2017 - 30/09/2023	18
Fredlund, Claes Birger	Director	01/06/2021 - Present	7
Wilcox, Scott Jason	Director	01/07/2018 - Present	2
Jaginder, Erik Mattias	Director	01/10/2023 - Present	1

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CERTEX LIFTING LIMITED

CERTEX LIFTING LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire DN11 8RY. There are currently 3 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 CERTEX LIFTING LIMITED?

CERTEX LIFTING LIMITED is currently Active. It was registered on 06/12/2004 .

Where is CERTEX LIFTING LIMITED located?

CERTEX LIFTING LIMITED is registered at Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire DN11 8RY.

What does CERTEX LIFTING LIMITED do?

CERTEX LIFTING LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for CERTEX LIFTING LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.