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CERTASS LIMITED
17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE, NE20 9NHCompany Number: 04350234
Incorporation date: 09-Jan-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 22.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 982.5 thousand which has decreased from the previous year's figure of GBP 992.7 thousand. The company has 3 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 139,778 | |||||
31-Dec-2017 | GBP | 159,718 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 807,386 | 991,215 | 550,409 | 100 | 982,361 | 982,461 | ||
31-Dec-2018 | GBP | 751,431 | 933,106 | 323,319 | 100 | 992,583 | 992,683 | ||
31-Dec-2017 | GBP | 746,893 | 883,516 | 346,974 | 100 | 919,241 | 919,341 | ||
31-Dec-2016 | GBP | 633,274 | 764,439 | 391,069 | 100 | 759,523 | 759,623 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | DENTONS SECRETARIES LIMITED | 25 May 2021 | 28 Mar 2024 | 317 - 905 | ||
Resigned | Blair John HOUSTON | 24 Oct 2019 | 25 May 2021 | 0 - 1 | ||
Resigned | Alastair Forbes WILSON | 01 Apr 2015 | 29 Jun 2018 | 0 - 1 | ||
Resigned | Marjory Leslie DAWSON | 01 Apr 2006 | 01 Apr 2015 | 0 - 8 | ||
Resigned | Patricia Mary WALKER | 09 Jan 2002 | 23 Aug 2005 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | William Thomas COATES | 15 Feb 2023 | Director | British | 4 - 3 | 1 (14.3%) | |
Resigned | John Bruce STRUTHERS | 10 May 2022 | 15 Feb 2023 | Director | British | 1 - 4 | 2 (40.0%) |
Resigned | William Thomas COATES | 30 Apr 2021 | 10 May 2022 | Director | British | 4 - 3 | 1 (14.3%) |
Resigned | Jeremy Macduff BRETTELL | 05 Sep 2018 | 30 Apr 2021 | Non Executive Director | British | 5 - 15 | 4 (20.0%) |
Active | Jonathan Edward VANSTONE | 01 Jan 2018 | Director | British | 5 - 10 | 0 (0.0%) | |
Resigned | Michael BILLINGTON | 22 May 2013 | 31 Dec 2017 | Company Director | British | 0 - 1 | 0 (0.0%) |
Active | Jason Martin CLEMMIT | 22 May 2013 | Managing Director | British | 1 - 4 | 3 (60.0%) | |
Resigned | Fiona Elizabeth ROSS | 22 May 2013 | 27 Apr 2020 | Finance Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Barrie Robert SMITH-WRIGHT | 22 May 2013 | 16 Aug 2018 | Sales Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Jennifer Lesley REID | 18 Jan 2013 | 20 May 2021 | Operations Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Alastair Forbes WILSON | 18 Jan 2013 | 29 Jun 2018 | Chartered Surveyor | British | 4 - 12 | 8 (50.0%) |
Resigned | Peter Thomas DAWSON | 23 Aug 2005 | 30 Apr 2021 | Director | British | 1 - 27 | 17 (60.7%) |
Resigned | Patricia Mary WALKER | 06 Feb 2002 | 23 Aug 2005 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Charles WALKER | 09 Jan 2002 | 05 May 2006 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Thomas DAWSON | 09 Jan 2002 | 05 Feb 2002 | Director | British | 1 - 27 | 17 (60.7%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 24.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
NATIONAL HOME IMPROVEMENT COUNCIL (01227868) - Active | ✔ | |||
FENSA LIMITED (03058561) - Active | ✔ | |||
CERTASS LIMITED (04350234) - Active | ✔ | ✔ | ✔ | |
BOROUGH IT LIMITED (04930462) - Active | ✔ | |||
GGFI LIMITED (05258106) - Active | ✔ | |||
GGF TRAINING LTD (05332181) - Active | ✔ | |||
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED (05332186) - Active | ✔ | |||
TRUSTMARK (2005) LIMITED (05480144) - Active | ✔ | |||
BRITISH FENESTRATION RATING COUNCIL LIMITED (05649431) - Active | ✔ | |||
PINNACLE HIP LTD (05667852) - Dissolved | ✔ | |||
HIPPD LIMITED (05734843) - Dissolved | ✔ | |||
HIPPD (UK) LIMITED (06436222) - Dissolved | ✔ | |||
THE REMEDIAL COMPANY LIMITED (06798060) - Active - Proposal to Strike off | ✔ | |||
THE GLAZING OMBUDSMAN (07547432) - Active | ✔ | |||
TRADE ASSOCIATION FORUM LIMITED (08849164) - Active | ✔ | |||
GGF HELIX GROUP LTD (10294854) - Active | ✔ | |||
TECH INFLUENCE LTD (10916974) - Active | ✔ | |||
CORNICHE UNDERWRITING LTD (11176774) - Active | ✔ | |||
CERTASS TA LIMITED (11461514) - Active | ✔ | ✔ | ✔ | |
WARRANTY SERVICES LIMITED (SC205797) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-01-16 | 2015-01-16 | 2014-01-16 | 2013-01-16 | 2012-01-16 | ||
CERTASS LIMITED | ORDINARY | 600 100% | 600 100% | 600 100% | 600 100% | 600 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CERTASS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EEF LIMITED | BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ | 05950172 | 2017-12-31 | 39,573,000 | 2,142,000 | |
ENTERPRISE NORTH EAST TRUST LIMITED | 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN | SC223601 | 2018-03-31 | 5,284,700 | 0 | |
MARKET RESEARCH SOCIETY(THE) | 15 NORTHBURGH STREET, LONDON, EC1V 0JR | 00518685 | 2018-03-31 | 3,800,064 | 0 |
94120-Activities of professional membership organizations |
ASSOCIATION OF CONVENIENCE STORES LIMITED | FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG | 03987067 | 2017-12-31 | 1,857,074 | 0 | |
HIRE ASSOCIATION EUROPE LIMITED | 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE | 01183652 | 2017-12-31 | 1,703,902 | 0 | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | 21 ARLINGTON STREET, LONDON, SW1A 1RN | 00148449 | 2017-12-31 | 1,174,312 | 0 | |
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD | UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX | 04029723 | 2018-03-31 | 582,709 | 0 | |
THE NATIONAL CARE FORUM | FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE | 04668278 | 2018-03-31 | 446,409 | 0 | |
COUNCIL FOR ALUMINIUM IN BUILDING | BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF | 05687264 | 2017-12-31 | 443,826 | 0 | |
TRACC FILMS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 03593190 | 2017-12-31 | 440,019 | 0 | |
FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED | 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL | 04466066 | 2018-04-30 | 327,407 | 0 | |
TRADE ASSOCIATION FORUM LIMITED | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08849164 | 2019-03-31 | 208,234 | 0 | |
THE MASTIC ASPHALT COUNCIL LIMITED | 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR | 00944387 | 2017-12-31 | 178,682 | 0 | |
THE BIG HEART OF MERTHYR TYDFIL | REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE | 08275968 | 2017-09-30 | 148,649 | 0 | |
LINC SCOTLAND VENTURES LIMITED | 19 ST. VINCENT PLACE, GLASGOW, G1 2DT | SC387695 | 2018-03-31 | 144,618 | 0 | |
PETER JONES FOUNDATION TRADING LIMITED | NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY | 07794319 | 2017-12-31 | 91,013 | 0 | |
ALPHAB NOTTINGHAM LIMITED | 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ | 08773629 | 2018-11-30 | 85,483 | 0 | |
NORTH BRISTOL SUS COM LIMITED | BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR | 08180944 | 2018-09-30 | 83,860 | 0 | |
THE TOURISM ALLIANCE LIMITED | CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05106422 | 2017-12-31 | 82,338 | 0 | |
OTLEY BID LIMITED | CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB | 08651034 | 2019-03-31 | 69,316 | 0 | |
ACTION FOR CONSTRUCTION LIMITED | G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY | 10267293 | 2018-09-30 | 58,596 | 0 | |
INCUHIVE LIMITED | INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN | 09093370 | 2018-03-31 | 58,198 | 0 | |
THE INTERNATIONAL FASHION FEDERATION LIMITED | JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX | 01732667 | 2018-03-31 | 56,130 | 0 | |
HBB CONFERENCING LTD. | BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH | 09824014 | 2018-12-31 | 45,905 | 0 | |
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) | 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB | 00417114 | 2018-12-31 | 24,620 | 0 | |
UNITED KINGDOM CAST STONE ASSOCIATION | 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA | 09420314 | 2018-12-31 | 20,000 | 0 | |
DESIGNERS / MAKERS LTD | 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB | 07910633 | 2018-12-31 | 17,752 | 0 | |
RUBBER STAMP MANUFACTURERS GUILD LTD | UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN | 05253380 | 2018-12-31 | 9,377 | 0 | |
MYOB USERS LIMITED | 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT | 07779102 | 2018-09-30 | 7,549 | 0 | |
SOLE TRADER ORGANISATION LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL | 08649598 | 2018-08-31 | 6,400 | 0 | |
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED | SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF | 04921955 | 2018-12-31 | 5,630 | 0 | |
CO-OPERATIVES SOUTH EAST LIMITED | C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF | 05386537 | 2017-03-31 | 2,015 | 0 | |
PROCARE CLEANING MANAGEMENT LIMITED | 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR | 02563145 | 2017-12-31 | 1,528 | 0 | |
BREAD FOR LIFE LIMITED | 21 ARLINGTON STREET, LONDON., SW1A 1RN | 02776700 | 2018-12-31 | 0 | 0 | |
INFORMATION SECURITY VENDORS ASSOCIATION | APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ | 07917765 | 2019-01-31 | 0 | 0 | |
ASSOCIATION OF COLLEGES | 2-5 STEDHAM PLACE, LONDON, WC1A 1HU | 03216271 | 0000-00-00 | 0 | 0 | |
CUMBRIA TOURISM | WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL | 03027358 | 0000-00-00 | 0 | 0 | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT | SC145574 | 0000-00-00 | 0 | 0 | |
PENSIONS AND LIFETIME SAVINGS ASSOCIATION | QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD | 01130269 | 0000-00-00 | 0 | 0 | |
UBH (EBT) LIMITED | 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP | 03764707 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CERTASS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |