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CERTUSS MECHANICAL SERVICES LIMITED

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CERTUSS MECHANICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

01037476

Incorporation date

07/01/1972

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

Registered address

Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NUCopy
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Latest events (Record since 25/07/1986)
dot icon03/10/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon24/07/2025
Accounts for a small company made up to 2025-03-31
View PDF (8 pages)
dot icon17/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (6 pages)
dot icon15/10/2024
Current accounting period shortened from 2025-04-30 to 2025-03-31
View PDF (1 pages)
dot icon08/10/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon01/02/2024
Accounts for a small company made up to 2023-04-30
View PDF (5 pages)
dot icon05/10/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon25/01/2023
Accounts for a small company made up to 2022-04-30
View PDF (6 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon13/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (13 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon15/02/2021
Accounts for a small company made up to 2020-04-30
View PDF (6 pages)
dot icon19/01/2021
Change of details for Certuss Uk Limited as a person with significant control on 2020-09-29
View PDF (2 pages)
dot icon29/09/2020
Registered office address changed from Unit 45 Gravelly Industrial Park Tyburn Road Birmingham B24 8TG to Unit 45 Phoenix Business Park Avenue Road Birmingham B7 4NU on 2020-09-29
View PDF (1 pages)
dot icon25/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon25/09/2020
Director's details changed for Mathias Karl Erwin Brauner on 2020-01-01
View PDF (2 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon04/10/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (5 pages)
dot icon30/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (5 pages)
dot icon14/10/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (6 pages)
dot icon05/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (4 pages)
dot icon18/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon02/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon24/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (4 pages)
dot icon11/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (4 pages)
dot icon01/02/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon07/06/2010
Previous accounting period shortened from 2010-12-31 to 2010-04-30
View PDF (1 pages)
dot icon01/10/2009
Return made up to 31/08/09; full list of members
View PDF (3 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon26/05/2009
Appointment terminated secretary gwendoline roberts
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated director peter roberts
View PDF (2 pages)
dot icon26/05/2009
Director appointed mathias karl erwin brauner
View PDF (2 pages)
dot icon26/05/2009
Resolutions
View PDF (7 pages)
dot icon05/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon05/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon25/09/2008
Return made up to 31/08/08; full list of members
View PDF (3 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon27/09/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon15/09/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon15/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon15/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon08/09/2005
Return made up to 31/08/05; full list of members
View PDF (6 pages)
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon08/09/2004
Return made up to 31/08/04; full list of members
View PDF (6 pages)
dot icon30/06/2004
New secretary appointed
View PDF (2 pages)
dot icon30/06/2004
Director resigned
View PDF (1 pages)
dot icon30/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon09/09/2003
Return made up to 31/08/03; full list of members
View PDF (7 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon04/09/2002
Return made up to 31/08/02; full list of members
View PDF (7 pages)
dot icon12/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon18/09/2001
Return made up to 31/08/01; full list of members
View PDF (7 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon31/08/2000
Return made up to 31/08/00; full list of members
View PDF (7 pages)
dot icon18/04/2000
Certificate of change of name
View PDF (3 pages)
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon03/09/1999
Return made up to 31/08/99; full list of members
View PDF (6 pages)
dot icon07/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon09/09/1998
Return made up to 31/08/98; no change of members
View PDF (4 pages)
dot icon24/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon16/09/1997
Return made up to 31/08/97; no change of members
View PDF (0 pages)
dot icon23/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon10/09/1996
Return made up to 31/08/96; full list of members
View PDF (6 pages)
dot icon27/10/1995
Return made up to 31/08/95; no change of members
View PDF (4 pages)
dot icon26/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon09/02/1995
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon30/12/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon07/09/1994
Return made up to 31/08/94; no change of members
View PDF (0 pages)
dot icon08/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon12/09/1993
Return made up to 31/08/93; full list of members
View PDF (0 pages)
dot icon27/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon21/09/1992
Return made up to 31/08/92; no change of members
View PDF (0 pages)
dot icon11/09/1991
Return made up to 31/08/91; no change of members
View PDF (0 pages)
dot icon05/06/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon18/04/1991
Director resigned
View PDF (0 pages)
dot icon17/01/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon17/01/1991
Return made up to 15/10/90; full list of members
View PDF (0 pages)
dot icon26/10/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon26/10/1989
Return made up to 31/08/89; full list of members
View PDF (0 pages)
dot icon27/02/1989
Return made up to 12/12/88; full list of members
View PDF (0 pages)
dot icon18/02/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon14/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon02/02/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon29/10/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/01/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon08/01/1987
Return made up to 14/11/86; full list of members
View PDF (0 pages)
dot icon25/07/1986
Registered office changed on 25/07/86 from: 74 college road saltley birmingham 8
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brauner, Mathias Karl Erwin
Director
20/05/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CERTUSS MECHANICAL SERVICES LIMITED

CERTUSS MECHANICAL SERVICES LIMITED is an(a) Active company incorporated on 07/01/1972 with the registered office located at Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NU. 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 CERTUSS MECHANICAL SERVICES LIMITED?

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CERTUSS MECHANICAL SERVICES LIMITED is currently Active. It was registered on 07/01/1972 .

Where is CERTUSS MECHANICAL SERVICES LIMITED located?

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CERTUSS MECHANICAL SERVICES LIMITED is registered at Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NU.

What does CERTUSS MECHANICAL SERVICES LIMITED do?

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CERTUSS MECHANICAL SERVICES LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CERTUSS MECHANICAL SERVICES LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-08-31 with no updates.