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CERTEX (UK) LIMITED (00928803)

CERTEX (UK) LIMITED (00928803) is an active UK company. incorporated on 14 March 1968. with registered office in Doncaster. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CERTEX (UK) LIMITED has been registered for 58 years. Current directors include WILCOX, Scott Jason.

Company Number
00928803
Status
active
Type
ltd
Incorporated
14 March 1968
Age
58 years
Address
Unit C1 Harworth Industrial Estate, Doncaster, DN11 8RY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WILCOX, Scott Jason
SIC Codes
99999

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Introduction
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CERTEX (UK) LIMITED

CERTEX (UK) LIMITED is an active company incorporated on 14 March 1968 with the registered office located in Doncaster. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CERTEX (UK) LIMITED was registered 58 years ago.(SIC: 99999)

Status

active

Active since 58 years ago

Company No

00928803

LTD Company

Age

58 Years

Incorporated 14 March 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

BRIDON (NEWCO 11) LIMITED
From: 10 May 1994To: 13 September 1995
DARFEN (SCOTLAND) LIMITED
From: 14 March 1968To: 10 May 1994
Contact
Address

Unit C1 Harworth Industrial Estate Bryans Close Harworth Doncaster, DN11 8RY,

Previous Addresses

Harworth Industrial Estate Blyth Road Harworth Doncaster South Yorkshire DN11 8NE United Kingdom
From: 14 March 1968To: 21 May 2010
Timeline

4 key events • 2012 - 2019

Funding Officers Ownership
Director Left
Jan 12
Director Left
Jan 14
Director Left
Aug 19
Director Joined
Aug 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

1 Active
14 Resigned

WILCOX, Scott Jason

Active
Harworth Industrial Estate, DoncasterDN11 8RY
Born March 1979
Director
Appointed 21 Aug 2019

BOYDELL, Andrew Christopher

Resigned
Hillside Farm, WorksopS80 4SD
Secretary
Appointed N/A
Resigned 29 Aug 1997

PORTER, Michael James Robert

Resigned
Apartment 14 Ryburn Barkisland Mill, HalifaxHX4 0HF
Secretary
Appointed 29 Aug 1997
Resigned 06 Jan 2005

TOMKINSON, Adrian

Resigned
Harworth Industrial Estate, DoncasterDN11 8RY
Secretary
Appointed 18 May 2005
Resigned 22 Aug 2019

VENTRELLA, Antonio

Resigned
21 Lady Byron Lane, SolihullB93 9AT
Secretary
Appointed 13 Jan 2005
Resigned 16 Jun 2005

EVERSECRETARY LIMITED

Resigned
Eversheds House, ManchesterM1 5ES
Corporate secretary
Appointed 06 Jan 2005
Resigned 18 May 2005

BAMFORD, Neil

Resigned
Mires Farm, Sowerby BridgeHX6 4RF
Born May 1958
Director
Appointed 25 Sept 1997
Resigned 06 Jan 2005

BOYDELL, Andrew Christopher

Resigned
Hillside Farm, WorksopS80 4SD
Born December 1940
Director
Appointed N/A
Resigned 29 Aug 1997

CRAZE, Diane

Resigned
17 Haddon Way, SheffieldS26 2EH
Born June 1953
Director
Appointed 06 Jun 1997
Resigned 31 Oct 1997

DOIG, Ian Stuart

Resigned
339 Haggstones Road, SheffieldS30 3AB
Born November 1964
Director
Appointed 18 Apr 1994
Resigned 06 Jun 1997

GILLESPIE, Charles Dominic

Resigned
Harworth Industrial Estate, DoncasterDN11 8RY
Born March 1964
Director
Appointed 06 Jan 2005
Resigned 31 Dec 2011

PORTER, Michael James Robert

Resigned
Apartment 14 Ryburn Barkisland Mill, HalifaxHX4 0HF
Born January 1945
Director
Appointed 29 Aug 1997
Resigned 06 Jan 2005

SMITH, Kevin John

Resigned
Harworth Industrial Estate, DoncasterDN11 8RY
Born October 1961
Director
Appointed 06 Jan 2005
Resigned 22 Aug 2019

SNOWLING, Neil Chesterman

Resigned
224 Norton Lane, SheffieldS8 8HB
Born June 1943
Director
Appointed N/A
Resigned 18 Apr 1994

STRINGER, Anthony Robert

Resigned
Harworth Industrial Estate, DoncasterDN11 8RY
Born August 1955
Director
Appointed 06 Jan 2005
Resigned 31 Dec 2013

Persons with significant control

1

Certex Lifting Limited

Active
Bryans Close, DoncasterDN11 8RY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Dormant
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Dormant
12 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Dormant
24 March 2014
AAAnnual Accounts
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Dormant
29 February 2012
AAAnnual Accounts
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Dormant
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 June 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
21 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 July 2009
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 July 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
11 June 2008
190190
Legacy
11 June 2008
287Change of Registered Office
Legacy
11 June 2008
353353
Legacy
14 March 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 August 2007
AAAnnual Accounts
Legacy
6 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 2006
AAAnnual Accounts
Legacy
27 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 December 2005
AAAnnual Accounts
Legacy
2 July 2005
363sAnnual Return (shuttle)
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288aAppointment of Director or Secretary
Resolution
31 March 2005
RESOLUTIONSResolutions
Legacy
31 March 2005
225Change of Accounting Reference Date
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
287Change of Registered Office
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
24 September 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
13 September 2004
AAAnnual Accounts
Legacy
17 June 2004
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Legacy
18 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
22 November 2002
AAAnnual Accounts
Legacy
16 November 2002
288cChange of Particulars
Legacy
16 November 2002
353353
Auditors Resignation Company
15 August 2002
AUDAUD
Legacy
2 July 2002
363aAnnual Return
Accounts With Accounts Type Dormant
4 November 2001
AAAnnual Accounts
Legacy
13 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2001
AAAnnual Accounts
Legacy
6 November 2000
353353
Legacy
21 June 2000
363aAnnual Return
Legacy
5 May 2000
287Change of Registered Office
Legacy
4 May 2000
353353
Accounts With Accounts Type Dormant
23 November 1999
AAAnnual Accounts
Legacy
5 June 1999
363aAnnual Return
Accounts With Accounts Type Dormant
17 December 1998
AAAnnual Accounts
Legacy
24 June 1998
363aAnnual Return
Legacy
24 June 1998
288cChange of Particulars
Legacy
17 December 1997
287Change of Registered Office
Legacy
16 December 1997
225Change of Accounting Reference Date
Legacy
31 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 October 1997
AAAnnual Accounts
Legacy
3 October 1997
288aAppointment of Director or Secretary
Legacy
8 September 1997
288aAppointment of Director or Secretary
Legacy
8 September 1997
288bResignation of Director or Secretary
Legacy
23 June 1997
363aAnnual Return
Legacy
18 June 1997
288bResignation of Director or Secretary
Legacy
18 June 1997
288aAppointment of Director or Secretary
Legacy
23 July 1996
363aAnnual Return
Accounts With Accounts Type Dormant
25 June 1996
AAAnnual Accounts
Legacy
28 March 1996
363x363x
Legacy
28 March 1996
363x363x
Legacy
28 March 1996
287Change of Registered Office
Certificate Change Of Name Company
12 September 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
11 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
28 October 1994
AAAnnual Accounts
Certificate Change Of Name Company
9 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Accounts With Accounts Type Dormant
2 August 1993
AAAnnual Accounts
Legacy
13 July 1993
363x363x
Legacy
26 August 1992
363x363x
Accounts With Accounts Type Dormant
4 August 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 September 1991
AAAnnual Accounts
Legacy
30 August 1991
363aAnnual Return
Legacy
17 September 1990
363363
Accounts With Accounts Type Dormant
17 September 1990
AAAnnual Accounts
Legacy
4 September 1989
363363
Accounts With Accounts Type Dormant
23 June 1989
AAAnnual Accounts
Accounts With Made Up Date
22 July 1988
AAAnnual Accounts
Legacy
22 July 1988
363363
Legacy
6 October 1987
363363
Accounts With Made Up Date
21 July 1987
AAAnnual Accounts
Resolution
27 May 1987
RESOLUTIONSResolutions
Legacy
27 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
22 October 1986
AAAnnual Accounts
Legacy
22 October 1986
363363
Accounts With Made Up Date
20 May 1983
AAAnnual Accounts
Accounts With Made Up Date
3 July 1972
AAAnnual Accounts