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Certax Limited

Certax Limited is an active company incorporated on 14 March 2012 with the registered office located in Southend-on-Sea, Essex. Certax Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
07989525
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1211 days
Dated 7 May 2021 (4 years ago)
Next confirmation dated 7 May 2022
Was due on 21 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1352 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
2 Oak House
Journeymans Way
Southend-On-Sea
SS2 5TF
England
Same address for the past 7 years
Telephone
01246 200255
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1954
Mr Kim Martin Field
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Anetic Services Ltd
Kim Martin Field is a mutual person.
Active
Temple Farm Holdings Ltd
Kim Martin Field is a mutual person.
Active
Certax Payroll Services Limited
Kim Martin Field is a mutual person.
Active
Prickly Pets Limited
Kim Martin Field is a mutual person.
Active
Hazels Hedgehogs Limited
Kim Martin Field is a mutual person.
Active
Anglian Business Hub Limited
Kim Martin Field is a mutual person.
Active
Anetic Group Limited
Kim Martin Field is a mutual person.
Active
Certax Accountants Limited
Kim Martin Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.81K
Decreased by £1.39K (-33%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£8.15K
Decreased by £2.97K (-27%)
Total Liabilities
-£5.24K
Decreased by £4.24K (-45%)
Net Assets
£2.92K
Increased by £1.27K (+77%)
Debt Ratio (%)
64%
Decreased by 20.94% (-25%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Oct 2020
Christine Field (PSC) Resigned
4 Years Ago on 30 Sep 2020
Christine Field Resigned
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Apr 2020
Christine Field (PSC) Appointed
5 Years Ago on 1 Apr 2020
Full Accounts Submitted
5 Years Ago on 17 Dec 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Termination of appointment of Christine Field as a director on 30 September 2020
Submitted on 19 May 2021
Cessation of Christine Field as a person with significant control on 30 September 2020
Submitted on 19 May 2021
Confirmation statement made on 7 May 2021 with updates
Submitted on 19 May 2021
Confirmation statement made on 7 May 2020 with no updates
Submitted on 24 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 17 Oct 2020
Notification of Christine Field as a person with significant control on 1 April 2020
Submitted on 7 May 2020
Confirmation statement made on 14 March 2020 with no updates
Submitted on 3 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 17 Dec 2019
Repayment History
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