Certass Limited

Company Name	Certass Limited
Company Status	Active
Company Number	04350234
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Jason Martin Clemmit
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Director Name	Mr Jonathan Edward Vanstone
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(15 years, 12 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland

Director Name	Mr John Bruce Struthers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	25 May 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Peter Thomas Dawson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Millburn, 17 Drumdow Road Turnberry Ayrshire KA26 9LR Scotland

Director Name	Stephen Charles Walker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	59 High Street Shoreham Sevenoaks Kent TN14 7TB

Secretary Name	Patricia Mary Walker
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	59 High Street Shoreham Sevenoaks Kent TN14 7TB

Director Name	Patricia Mary Walker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	59 High Street Shoreham Sevenoaks Kent TN14 7TB

Director Name	Mr Peter Thomas Dawson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnell House Midton Road Howwood PA9 1AG Scotland

Secretary Name	Mrs Marjory Leslie Dawson
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 April 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kinnell House Midton Road Howwood PA9 1AG Scotland

Director Name	Mrs Jennifer Lesley Reid
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 20 May 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Director Name	Mr Alastair Forbes Wilson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1st Floor 14 Castle Street Liverpool L2 0NE

Director Name	Mr Barrie Robert Smith-Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 August 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor 14 Castle Street Liverpool L2 0NE

Director Name	Miss Fiona Elizabeth Michie
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1st Floor 14 Castle Street Liverpool L2 0NE

Director Name	Mr Michael Billington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 14 Castle Street Liverpool L2 0NE

Secretary Name	Mr Alastair Forbes Wilson
Status	Resigned
Appointed	01 April 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	1st Floor 14 Castle Street Liverpool L2 0NE

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Secretary Name	Mr Blair John Houston
Status	Resigned
Appointed	24 October 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2021)
Role	Company Director
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland

Director Name	Mr William Thomas Coates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Contact

Website	www.certass.co.uk/
Telephone	01292 292099
Telephone region	Ayr

Location

Registered Address	17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Peter Thomas Dawson 100.00% Ordinary

Financials

Year	2014
Turnover	£1,906,621
Gross Profit	£1,156,756
Net Worth	£297,626
Cash	£370,052
Current Liabilities	£590,167

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

23 October 2014	Delivered on: 29 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 March 2009	Delivered on: 4 April 2009 Satisfied on: 4 December 2014 Persons entitled: Millburn Insurance Company Limited Classification: Debenture Secured details: All book debts due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all the company's assets. Fully Satisfied
15 May 2007	Delivered on: 24 May 2007 Satisfied on: 3 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
28 April 2020	Termination of appointment of Fiona Elizabeth Michie as a director on 27 April 2020 (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
24 October 2019	Appointment of Mr Blair John Houston as a secretary on 24 October 2019 (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
11 September 2018	Appointment of Mr Jeremy Macduff Brettell as a director on 5 September 2018 (2 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 August 2018	Termination of appointment of Barrie Robert Smith-Wright as a director on 16 August 2018 (1 page)
2 July 2018	Termination of appointment of Alastair Forbes Wilson as a director on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Alastair Forbes Wilson as a secretary on 29 June 2018 (1 page)
20 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Michael Billington as a director on 31 December 2017 (1 page)
15 January 2018	Appointment of Mr Jonathan Edward Vanstone as a director on 1 January 2018 (2 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
27 May 2016	Full accounts made up to 31 December 2015 (14 pages)
27 May 2016	Full accounts made up to 31 December 2015 (14 pages)
22 March 2016	Satisfaction of charge 043502340003 in full (1 page)
22 March 2016	Satisfaction of charge 043502340003 in full (1 page)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2015	Full accounts made up to 31 December 2014 (14 pages)
15 April 2015	Termination of appointment of Marjory Leslie Dawson as a secretary on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Marjory Leslie Dawson as a secretary on 1 April 2015 (1 page)
15 April 2015	Appointment of Mr Alastair Forbes Wilson as a secretary on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Alastair Forbes Wilson as a secretary on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Alastair Forbes Wilson as a secretary on 1 April 2015 (2 pages)
15 April 2015	Termination of appointment of Marjory Leslie Dawson as a secretary on 1 April 2015 (1 page)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
4 December 2014	Satisfaction of charge 2 in full (1 page)
4 December 2014	Satisfaction of charge 2 in full (1 page)
3 December 2014	Satisfaction of charge 1 in full (1 page)
3 December 2014	Satisfaction of charge 1 in full (1 page)
29 October 2014	Registration of charge 043502340003, created on 23 October 2014 (4 pages)
29 October 2014	Registration of charge 043502340003, created on 23 October 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 May 2013	Appointment of Mr Michael Billington as a director (2 pages)
29 May 2013	Appointment of Mr Michael Billington as a director (2 pages)
22 May 2013	Appointment of Mr Jason Martin Clemmit as a director (2 pages)
22 May 2013	Appointment of Miss Fiona Elizabeth Michie as a director (2 pages)
22 May 2013	Appointment of Mr Barrie Robert Smith-Wright as a director (2 pages)
22 May 2013	Appointment of Mr Barrie Robert Smith-Wright as a director (2 pages)
22 May 2013	Appointment of Miss Fiona Elizabeth Michie as a director (2 pages)
22 May 2013	Appointment of Mr Jason Martin Clemmit as a director (2 pages)
18 January 2013	Appointment of Mr Alastair Forbes Wilson as a director (2 pages)
18 January 2013	Appointment of Mr Alastair Forbes Wilson as a director (2 pages)
18 January 2013	Appointment of Mrs Jennifer Lesley Reid as a director (2 pages)
18 January 2013	Appointment of Mrs Jennifer Lesley Reid as a director (2 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 June 2012	Registered office address changed from 106 Coppergate House 16 Brune Street London E1 7NJ on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 106 Coppergate House 16 Brune Street London E1 7NJ on 14 June 2012 (1 page)
14 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Director's details changed for Peter Thomas Dawson on 9 January 2010 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Peter Thomas Dawson on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Thomas Dawson on 9 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 February 2009	Return made up to 09/01/09; full list of members (3 pages)
16 February 2009	Return made up to 09/01/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 February 2008	Return made up to 09/01/08; full list of members (3 pages)
24 February 2008	Return made up to 09/01/08; full list of members (3 pages)
3 July 2007	Return made up to 09/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2007	Return made up to 09/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 January 2007	Registered office changed on 17/01/07 from: broad house the broadway old hatfield herts AL9 5BG (1 page)
17 January 2007	Registered office changed on 17/01/07 from: broad house the broadway old hatfield herts AL9 5BG (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: 59 high street shoreham sevenoaks kent TN14 7TB (1 page)
9 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/02/06 (7 pages)
9 February 2006	Registered office changed on 09/02/06 from: 59 high street shoreham sevenoaks kent TN14 7TB (1 page)
9 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/02/06 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
26 January 2005	Return made up to 09/01/05; full list of members (7 pages)
26 January 2005	Return made up to 09/01/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 January 2004	Return made up to 09/01/04; full list of members (7 pages)
16 January 2004	Return made up to 09/01/04; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
2 December 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
9 January 2002	Incorporation (8 pages)
9 January 2002	Incorporation (8 pages)

Certass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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