CERTWOOD LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
CERTWOOD LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
CERTWOOD LIMITED was incorporated 38 years ago on 02/06/1986 and has the registered number: 02024404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CERTWOOD LIMITED was incorporated 38 years ago on 02/06/1986 and has the registered number: 02024404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CERTWOOD LIMITED - AYLESBURY
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O APS ACCOUNTANCY LIMITED
AYLESBURY
BUCKINGHAMSHIRE
HP20 2PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN O'SULLIVAN | Aug 1969 | British | Director | 2022-03-01 | CURRENT |
| MR ROGER COURTNELL | Dec 1956 | British | Director | CURRENT | |
| MRS IRENE ELIZABETH COURTNELL | Mar 1959 | British | Secretary | CURRENT | |
| DAVID ANDREW REES | Jul 1963 | British | Director | 2006-04-06 UNTIL 2009-01-30 | RESIGNED |
| STEPHEN PETER JONES | Dec 1952 | British | Director | 2006-04-06 UNTIL 2018-04-30 | RESIGNED |
| DAVID GLOVER | Jul 1949 | British | Director | 2006-04-06 UNTIL 2014-07-21 | RESIGNED |
| MR STEPHEN JOHN DENNIS | Feb 1954 | British | Director | 2006-04-06 UNTIL 2020-07-31 | RESIGNED |
| SIMON HADDON ROOKE | Aug 1960 | British | Director | 2006-04-06 UNTIL 2022-03-31 | RESIGNED |
| MR GARY REX TUFFNELL | Apr 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Courtnell | 2016-04-06 | 12/1956 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Certwood Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-07 | 30-11-2022 | £98,567 Cash £1,817,136 equity |
| Certwood Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 30-11-2021 | £241,268 Cash £1,637,851 equity |
| Certwood Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-11-2020 | £132,980 Cash £1,543,905 equity |
| Certwood Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-08 | 30-11-2019 | £132,519 Cash £1,523,407 equity |
| Certwood Limited - Accounts to registrar (filleted) - small 18.1 | 2019-04-27 | 30-11-2018 | £86,809 Cash £1,471,193 equity |
| Certwood Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-11-2017 | £71,085 Cash £1,359,567 equity |