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Spex Certiprep Ltd

Spex Certiprep Ltd is an active company incorporated on 31 January 1995 with the registered office located in Stone, Staffordshire. Spex Certiprep Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03016461
Private limited company
Age
30 years
Incorporated 31 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Spex Certiprep Ltd C/O Cole-Parmer Limited
Beacon Road Stone
Staffordshire
ST15 0SA
United Kingdom
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Trinity Court Church Street Rickmansworth Herts WD3 1RT United Kingdom
Telephone
02082046656
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1970
Director • VP Finance • British • Lives in UK • Born in Aug 1963
Cole-Parmer Limited
PSC
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Mutual Companies
Cole-Parmer Instrument Company Limited
Mr Philip Rinaldi is a mutual person.
Active
Kinesis Limited
Mr Philip Rinaldi is a mutual person.
Active
Cole-Parmer Limited
Mr Philip Rinaldi is a mutual person.
Active
UK Boxer Midco 2 Limited
Mr Philip Rinaldi is a mutual person.
Active
PCR Max Limited
Mr Philip Rinaldi is a mutual person.
Active
Chiron (UK) Limited
Mr Philip Rinaldi is a mutual person.
Active
Cole-Parmer UK Bibby Acquisition Limited
Mr Philip Rinaldi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £141.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £194.98K (-100%)
Total Liabilities
£0
Decreased by £41.27K (-100%)
Net Assets
£0
Decreased by £153.71K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Cole-Parmer Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Small Accounts Submitted
3 Years Ago on 24 Aug 2022
Mr Jonathan Salkin Appointed
3 Years Ago on 26 May 2022
Warren Stephen Slutter Resigned
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 15 Mar 2024
Notification of Cole-Parmer Limited as a person with significant control on 31 December 2023
Submitted on 3 Jan 2024
Withdrawal of a person with significant control statement on 3 January 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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