Certa Roofing And Cladding Ltd.. net worth, address, company information. Free

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Certa Roofing and Cladding Ltd. (reg no 08388057) is a private limited company legally formed on 2013-02-04 in England. The business can be found at Suite B, Humber House Mandale Park, Belmont Industrial Estate, Durham DH1 1TH. Changed on 2017-09-07, the previous name the firm utilized was Roofclad Installations Limited. Certa Roofing and Cladding Ltd. is operating under SIC code: 43910 - "roofing activities".

Company details

Name	Certa Roofing And Cladding Ltd.
Number	08388057
Date of Incorporation:	2013/02/04
End of financial year:	30 September
Address:	Suite B, Humber House Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH
SIC code:	43910 - Roofing activities

As for the 3 directors that can be found in the above-mentioned firm, we can name: Stuart O. (in the company from 17 November 2020), John S. (appointment date: 17 November 2020), Martin L. (appointed on 04 February 2013). 1 secretary is in the company: Matthew M. (appointed on 20 April 2022). The Companies House lists 1 person of significant control - Martin L., the only professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2016-09-30	2017-09-30	2018-09-30
Current Assets	48,303	40,087	88,490	236,830	257,403	418,505
Fixed Assets	-	-	-	3,932	-	-
Number Shares Allotted	10	10	10	-	-	-
Shareholder Funds	1,050	2,339	35,058	-	-	-
Tangible Fixed Assets	4,682	3,139	4,883	-	-	-
Total Assets Less Current Liabilities	1,050	2,339	35,058	159,529	158,371	215,444

People with significant control

Martin L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-07-31 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-07-31 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2023-03-09: 800.00 GBP filed on: 31st, July 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-03-08 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2023-02-16 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AP03) On 2022-04-20 - new secretary appointed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Office 6S, the Pinetree Centre Durham Road Birtley Co. Durham DH3 2TD England to Suite B, Humber House Mandale Park Belmont Industrial Estate Durham Durham DH11TH on 2022-05-10 filed on: 10th, May 2022 \| address	Free Download (1 page)
(AP03) On 2022-04-20 - new secretary appointed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-10-01 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-01: 600.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-10-01: 514.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-03-08 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2021-10-01: 514.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-02-04 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 14th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-02-04 filed on: 26th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2020-11-17 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-10-01: 318.00 GBP filed on: 15th, December 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-01: 359.00 GBP filed on: 15th, December 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-11-17 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-10-01: 400.00 GBP filed on: 15th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-02-04 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2019-10-01: 200.00 GBP filed on: 24th, January 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 083880570001 in full filed on: 19th, March 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-02-04 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 083880570001, created on 2018-06-26 filed on: 29th, June 2018 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates 2018-02-04 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 5th, February 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-07 filed on: 7th, September 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-04 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to Office 6S, the Pinetree Centre Durham Road Birtley Co. Durham DH3 2TD on 2017-01-03 filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-09-30 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2017-02-28 to 2016-09-30 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-02-04 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 5 Brookside Gardens Ashbrooke Sunderland Tyne & Wear SR2 7RJ to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 2016-01-15 filed on: 15th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2015-02-04 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 22nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-02-04 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-13: 10.00 GBP capital
(AD01) Registered office address changed from 5 Ashbrooke Gardens Ashbrooke Sunderland Tyne and Wear SR2 7RJ England on 2013-03-13 filed on: 13th, March 2013 \| address	Free Download (1 page)
(CH01) On 2013-02-08 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed roofclad intallations LIMITEDcertificate issued on 07/02/13 filed on: 7th, February 2013 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 4th, February 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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