CERTEX (UK) LIMITED

Key Data

Status

Active

Company No.

00928803

Incorporation date

14/03/1968

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1972)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

12/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-05 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 Kevin John Smith as a director on 2019-08-22

View PDF (1 pages)

22/08/2019

Appointment of Mr Scott Jason Wilcox as a director on 2019-08-21

View PDF (2 pages)

24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

27/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

24/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

12/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

24/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

21/01/2014

Termination of appointment of Anthony Stringer as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

16/01/2012

Termination of appointment of Charles Gillespie as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

10/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Anthony Robert Stringer on 2010-06-05

View PDF (2 pages)

08/06/2010

Director's details changed for Kevin John Smith on 2010-06-05

View PDF (2 pages)

08/06/2010

Director's details changed for Charles Dominic Gillespie on 2010-06-05

View PDF (2 pages)

08/06/2010

Secretary's details changed for Adrian Tomkinson on 2010-06-05

View PDF (1 pages)

21/05/2010

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

View PDF (1 pages)

25/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

11/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

21/07/2008

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

View PDF (1 pages)

11/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

11/06/2008

Location of debenture register

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from certex house trafford court doncaster south yorkshire DN1 1PN

View PDF (1 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

14/03/2008

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

View PDF (1 pages)

02/08/2007

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

View PDF (1 pages)

06/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

14/08/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

27/06/2006

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

View PDF (7 pages)

09/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

02/07/2005

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

View PDF (8 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Resolutions

View PDF (12 pages)

31/03/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Registered office changed on 26/01/05 from: falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY

View PDF (1 pages)

13/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/06/2004

Return made up to 05/06/04; full list of members

View PDF (5 pages)

28/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

18/06/2003

Return made up to 05/06/03; no change of members

View PDF (5 pages)

22/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

02/07/2002

Return made up to 05/06/02; no change of members

View PDF (5 pages)

04/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/07/2001

Return made up to 05/06/01; full list of members

View PDF (5 pages)

19/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

21/06/2000

Return made up to 05/06/00; no change of members

View PDF (10 pages)

05/05/2000

Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

04/05/2000

Location of register of members

View PDF (1 pages)

23/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

05/06/1999

Return made up to 05/06/99; change of members

View PDF (8 pages)

17/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

24/06/1998

Return made up to 05/06/98; full list of members

View PDF (18 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

17/12/1997

Registered office changed on 17/12/97 from: carr hill doncaster s yorkshire DN4 8DG

View PDF (1 pages)

16/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (4 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (4 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

Return made up to 05/06/97; full list of members

View PDF (7 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

23/07/1996

Return made up to 05/06/96; full list of members

View PDF (7 pages)

25/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

28/03/1996

Return made up to 05/06/95; full list of members

View PDF (6 pages)

28/03/1996

Return made up to 05/06/94; full list of members

View PDF (6 pages)

28/03/1996

Registered office changed on 28/03/96 from: darfen works carr hill doncaster yorks DN4 8DQ

View PDF (1 pages)

12/09/1995

Certificate of change of name

View PDF (4 pages)

11/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

09/05/1994

Certificate of change of name

View PDF (2 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

02/08/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

13/07/1993

Return made up to 05/06/93; full list of members

View PDF (0 pages)

26/08/1992

Return made up to 05/06/92; full list of members

View PDF (0 pages)

04/08/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

06/09/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

30/08/1991

Return made up to 05/06/91; full list of members

View PDF (0 pages)

17/09/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

17/09/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

04/09/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

23/06/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

22/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

22/07/1988

Return made up to 28/05/88; full list of members

View PDF (0 pages)

06/10/1987

Return made up to 29/05/87; full list of members

View PDF (0 pages)

21/07/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

27/05/1987

Resolutions

View PDF (0 pages)

27/03/1987

Director resigned;new director appointed

View PDF (0 pages)

22/10/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

22/10/1986

Return made up to 05/09/86; full list of members

View PDF (0 pages)

20/05/1983

Accounts made up to 1982-12-31

View PDF (2 pages)

03/07/1972

Accounts made up to 2071-12-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
313.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilcox, Scott Jason	Director	21/08/2019 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CERTEX (UK) LIMITED

CERTEX (UK) LIMITED is an(a) Active company incorporated on 14/03/1968 with the registered office located at Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire DN11 8RY. There is currently 1 active director 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 (UK) LIMITED?

CERTEX (UK) LIMITED is currently Active. It was registered on 14/03/1968 .

Where is CERTEX (UK) LIMITED located?

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

What does CERTEX (UK) LIMITED do?

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

What is the latest filing for CERTEX (UK) LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2024-12-31.