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ECERTEC LIMITED

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ECERTEC LIMITED

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Key Data

Status

Active

Company No.

03912327

Incorporation date

19/01/2000

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LWCopy
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Latest events (Record since 19/01/2000)
dot icon02/02/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon05/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon24/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon05/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon24/02/2021
Director's details changed for Dr Andrew William Tavernor on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Change of details for Dr Andrew William Tavernor as a person with significant control on 2021-02-24
View PDF (2 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon11/03/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon20/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2013
Registered office address changed from 13 Huddersfield Road Barnsley Yorkshire S70 2LW on 2013-02-21
View PDF (1 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon13/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon23/02/2011
Termination of appointment of Andrew Bell as a director
View PDF (1 pages)
dot icon28/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Termination of appointment of Timothy Comyn as a director
View PDF (1 pages)
dot icon22/07/2010
Termination of appointment of Timothy Comyn as a secretary
View PDF (1 pages)
dot icon22/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Director's details changed for Dr Timothy Comyn on 2010-01-22
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Dr Andrew William Tavernor on 2010-01-22
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Andrew John Bell on 2010-01-22
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon26/01/2009
Return made up to 19/01/09; full list of members
View PDF (4 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon21/01/2008
Return made up to 19/01/08; full list of members
View PDF (3 pages)
dot icon26/02/2007
Return made up to 19/01/07; full list of members
View PDF (3 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon24/01/2006
Return made up to 19/01/06; full list of members
View PDF (3 pages)
dot icon24/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon25/01/2005
Return made up to 19/01/05; full list of members
View PDF (7 pages)
dot icon23/06/2004
Return made up to 19/01/04; full list of members
View PDF (9 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon13/08/2003
Registered office changed on 13/08/03 from: 103 clarendon road leeds west yorkshire LS2 9DF
View PDF (1 pages)
dot icon13/08/2003
New secretary appointed
View PDF (2 pages)
dot icon04/06/2003
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon03/05/2003
Return made up to 19/01/03; full list of members
View PDF (9 pages)
dot icon05/04/2003
Secretary resigned
View PDF (1 pages)
dot icon18/07/2002
Registered office changed on 18/07/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR
View PDF (1 pages)
dot icon02/05/2002
Accounts for a small company made up to 2001-07-31
View PDF (6 pages)
dot icon28/01/2002
Return made up to 19/01/02; full list of members
View PDF (8 pages)
dot icon15/03/2001
New director appointed
View PDF (3 pages)
dot icon01/03/2001
Return made up to 19/01/01; full list of members
View PDF (7 pages)
dot icon27/02/2001
Director resigned
View PDF (1 pages)
dot icon08/02/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon28/11/2000
New director appointed
View PDF (2 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon13/07/2000
Ad 19/01/00--------- £ si [email protected]=2 £ ic 7166/7168
View PDF (2 pages)
dot icon07/07/2000
Ad 03/07/00--------- £ si [email protected]=2142 £ ic 5024/7166
View PDF (2 pages)
dot icon07/07/2000
Ad 03/07/00--------- £ si [email protected]=4997 £ ic 27/5024
View PDF (2 pages)
dot icon07/07/2000
New director appointed
View PDF (2 pages)
dot icon07/07/2000
Resolutions
View PDF (0 pages)
dot icon07/07/2000
Resolutions
View PDF (0 pages)
dot icon07/07/2000
Resolutions
View PDF (15 pages)
dot icon26/01/2000
Accounting reference date shortened from 31/01/01 to 31/07/00
View PDF (1 pages)
dot icon26/01/2000
Ad 19/01/00--------- £ si [email protected]=2 £ ic 25/27
View PDF (2 pages)
dot icon19/01/2000
Incorporation
View PDF (42 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£99.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
94.52K
-
0.00
99.00
-
2022
1
103.99K
-
0.00
99.00
-
2023
1
114.06K
-
0.00
99.00
-
2023
1
114.06K
-
0.00
99.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

114.06K £Ascended9.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

99.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tavernor, Andrew William, Dr
Director
19/01/2000 - Present
-

Persons with Significant Control

1
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 ECERTEC LIMITED

ECERTEC LIMITED is an(a) Active company incorporated on 19/01/2000 with the registered office located at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ECERTEC LIMITED?

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ECERTEC LIMITED is currently Active. It was registered on 19/01/2000 .

Where is ECERTEC LIMITED located?

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ECERTEC LIMITED is registered at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW.

What does ECERTEC LIMITED do?

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ECERTEC LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does ECERTEC LIMITED have?

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ECERTEC LIMITED had 1 employees in 2023.

What is the latest filing for ECERTEC LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-19 with no updates.