CERTWOOD LIMITED

Address

CERTWOOD LIMITED
C/O APS ACCOUNTANCY LIMITED
4 CROMWELL COURT, NEW STREET
AYLESBURY
BUCKINGHAMSHIRE
UNITED KINGDOM
HP20 2PB
(107 companies also use this postcode)

Phone: 01582 456 955
Fax: 01582 485 855
Web:
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
02024404
Incorporation Date:
2 Jun 1986 (32 Years old)
Financial Year End:
30 Nov
Capital:
£110,000.00 on 28 Apr 2017
For period ending:
30 Nov 2017
Filed on:
29 Mar 2018

Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2016
Filed on:
28 Apr 2016
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Map


Recently Filed Documents - 122 available


Directors and Secretaries

Irene Courtnell
before 18 Apr 1991 ⇒ Present ( 27 Years ) Company Secretary
Roger Courtnell
before 18 Apr 1991 ⇒ Present ( 27 Years ) Director
before 18 Apr 1991 ⇒ Present ( 27 Years ) Director
Stephen Dennis
6 Apr 2006 ⇒ Present ( 12 Years ) Director
David Glover
6 Apr 2006 ⇒ Present ( 12 Years ) Director
Stephen Jones
6 Apr 2006 ⇒ Present ( 12 Years ) Director
Simon Rooke
6 Apr 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED
- Satisfied on 3 Jul 2013
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 2 Mar 2010
CLOSE ASSET FINANCE LIMITED
DEED OF CHATTLE MORTGAGE - Satisfied on 5 Mar 2009
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 22 Nov 2002
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 30 Jul 2002
HUMBERCLYDE FINANCE GROUP LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 17 Jan 1998
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS - Satisfied on 4 Dec 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 20 Oct 1987

Previous Company Names

CAPSOL-CERTWOOD UK LIMITED
Changed 24 May 2000

Previous Addresses

1 VICTORIA STREET
DUNSTABLE
BEDS
LU6 3AZ
Changed 24 Oct 2018

51 HILLCROFT
DUNSTABLE
BEDS
LU6 1TT
Changed 9 Mar 1990

1/3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 4 Aug 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £7,554.40

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2019
Given past performance
we expect these to be submitted around:
1 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2017 29 Mar 2018 4
30 Nov 2016 30 Mar 2017 4
30 Nov 2015 5 May 2016 6
30 Nov 2014 13 Apr 2015 5
30 Nov 2013 29 Aug 2014 9

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Accounts
Latest Annual Accounts for year ending 30 Nov 17

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122 other company documents are available

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This company viewed 11 times in the last few years