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Certa Precision Engineering Limited

Certa Precision Engineering Limited is an active company incorporated on 2 December 2014 with the registered office located in Sheffield, South Yorkshire. Certa Precision Engineering Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09337752
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 11 Tinsley Industrial Estate
Shepcote Way
Sheffield
S9 1TH
England
Address changed on 28 Sep 2024 (11 months ago)
Previous address was C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England
Telephone
01932851999
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1980 • Engineer
Director • British • Lives in England • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Publishing Limited
Yasar Khan is a mutual person.
Active
Ewen Support Services Limited
Yasar Khan and James Tuckwood are mutual people.
Active
Hycen Apollo Limited
Yasar Khan is a mutual person.
Active
Incisive Accounting Limited
Yasar Khan is a mutual person.
Active
Ewen Engineering Limited
Yasar Khan is a mutual person.
Active
Marshalls Precision Engineering Limited
Nicholas Marshall is a mutual person.
Active
A & P Tools And Products Limited
Yasar Khan is a mutual person.
Liquidation
FG Motorsports Limited
Yasar Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.35K
Decreased by £47.29K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£743.26K
Decreased by £257.95K (-26%)
Total Liabilities
-£726.01K
Decreased by £9.93K (-1%)
Net Assets
£17.25K
Decreased by £248.03K (-93%)
Debt Ratio (%)
98%
Increased by 24.17% (+33%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 9 Oct 2024
James Tuckwood (PSC) Appointed
11 Months Ago on 8 Oct 2024
Nicholas Marshall (PSC) Resigned
11 Months Ago on 8 Oct 2024
Mr James Tuckwood Appointed
11 Months Ago on 8 Oct 2024
Nicholas Marshall Resigned
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 28 Sep 2024
Nicholas Marshall (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Fauzia Khan (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Yasar Khan (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Notification of James Tuckwood as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Cessation of Nicholas Marshall as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Nicholas Marshall as a director on 8 October 2024
Submitted on 10 Oct 2024
Appointment of Mr James Tuckwood as a director on 8 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th on 28 September 2024
Submitted on 28 Sep 2024
Appointment of Mr Nicholas Marshall as a director on 24 April 2024
Submitted on 8 Sep 2024
Termination of appointment of Yasar Khan as a director on 24 April 2024
Submitted on 8 Sep 2024
Repayment History
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