CERTASS LIMITED

17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE, NE20 9NH

Company 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-2024
Accounts 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
No P&L data available


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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 31 (14.3%)
Resigned John Bruce STRUTHERS 10 May 2022 15 Feb 2023 Director British 1 - 42 (40.0%)
Resigned William Thomas COATES 30 Apr 2021 10 May 2022 Director British 4 - 31 (14.3%)
Resigned Jeremy Macduff BRETTELL 05 Sep 2018 30 Apr 2021 Non Executive Director British 5 - 154 (20.0%)
Active Jonathan Edward VANSTONE 01 Jan 2018 Director British 5 - 100 (0.0%)
Resigned Michael BILLINGTON 22 May 2013 31 Dec 2017 Company Director British 0 - 10 (0.0%)
Active Jason Martin CLEMMIT 22 May 2013 Managing Director British 1 - 43 (60.0%)
Resigned Fiona Elizabeth ROSS 22 May 2013 27 Apr 2020 Finance Director British 1 - 10 (0.0%)
Resigned Barrie Robert SMITH-WRIGHT 22 May 2013 16 Aug 2018 Sales Director British 0 - 41 (25.0%)
Resigned Jennifer Lesley REID 18 Jan 2013 20 May 2021 Operations Director British 0 - 30 (0.0%)
Resigned Alastair Forbes WILSON 18 Jan 2013 29 Jun 2018 Chartered Surveyor British 4 - 128 (50.0%)
Resigned Peter Thomas DAWSON 23 Aug 2005 30 Apr 2021 Director British 1 - 2717 (60.7%)
Resigned Patricia Mary WALKER 06 Feb 2002 23 Aug 2005 Director British 0 - 20 (0.0%)
Resigned Stephen Charles WALKER 09 Jan 2002 05 May 2006 Director British 0 - 10 (0.0%)
Resigned Peter Thomas DAWSON 09 Jan 2002 05 Feb 2002 Director British 1 - 2717 (60.7%)
Number of active directors: 3
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
2016-01-162015-01-162014-01-162013-01-162012-01-16
CERTASS LIMITEDORDINARY600
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
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