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Home > England & Wales Companies > CERTAX ACCOUNTING LIMITED
Company Information for

CERTAX ACCOUNTING LIMITED

Maynard House, 40 Clarence Road, Chesterfield, DERBYSHIRE, S40 1LQ,
Company Registration Number
03786454
Private Limited Company
Active

Company Overview

About Certax Accounting Ltd
CERTAX ACCOUNTING LIMITED was founded on 1999-06-10 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Certax Accounting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERTAX ACCOUNTING LIMITED
 
Legal Registered Office
Maynard House
40 Clarence Road
Chesterfield
DERBYSHIRE
S40 1LQ
Other companies in S40
 
Filing Information
Company Number 03786454
Company ID Number 03786454
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-10
Return next due 2024-06-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737957870  
Last Datalog update: 2024-04-18 10:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTAX ACCOUNTING LIMITED
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Companies with same name CERTAX ACCOUNTING LIMITED
The following companies were found which have the same name as CERTAX ACCOUNTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTAX ACCOUNTING (BARNSLEY) LIMITED 21 PLEDWICK CRESCENT WAKEFIELD WF2 6DF Active Company formed on the 2011-03-09
CERTAX ACCOUNTING (CENTRAL & EAST NORWICH) LTD REGUS UK CAVELL HOUSE ST CRISPINS ROAD NORWICH NR3 1YE Active Company formed on the 2012-08-03
CERTAX ACCOUNTING (DONCASTER) LIMITED 117 WIVELSFIELD ROAD BALBY DONCASTER DN4 0UY Active Company formed on the 2009-04-28
CERTAX ACCOUNTING (EAST ANGLIA) LIMITED UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ Active - Proposal to Strike off Company formed on the 2012-10-16
CERTAX ACCOUNTING (EAST LONDON) LIMITED FORTIS HOUSE 160 LONDON ROAD BARKING ENGLAND IG11 8BB Dissolved Company formed on the 2012-08-02
CERTAX ACCOUNTING (ESSEX) LIMITED CERTAX ACCOUNTING (ESSEX) 20A ARDLEIGH GREEN ROAD HORNCHURCH ESSEX RM11 2LW Active Company formed on the 2007-08-23
CERTAX ACCOUNTING (MARLOW) LIMITED LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Liquidation Company formed on the 2002-12-19
CERTAX ACCOUNTING (MILTON KEYNES) LIMITED LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES ENGLAND MK9 2FR Dissolved Company formed on the 2012-07-24
CERTAX ACCOUNTING (N HERTS) LIMITED 1 TOWNSEND CLOSE BARKWAY ROYSTON HERTFORDSHIRE SG8 8ER Active Company formed on the 2008-03-20
CERTAX ACCOUNTING (NORWICH) LIMITED 1 SEGO VALE TAVERHAM NORWICH NORFOLK NR8 6US Active Company formed on the 2003-05-12
CERTAX ACCOUNTING (S.BUCKS) LIMITED 164 CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2SE Active Company formed on the 2006-09-11
CERTAX ACCOUNTING (S35) LIMITED GRANGE BUSINESS CENTRE RIVER WORKS SHEFFIELD SOUTH YORKSHIRE S5 0DP Dissolved Company formed on the 2012-11-27
CERTAX ACCOUNTING (SOUTH OXON & OXFORD CITY SOUTH) LIMITED LITTLE STURT OXFORD ROAD BURFORD OXON OX18 4ET Active Company formed on the 2005-05-26
CERTAX ACCOUNTING (STAFFS) LTD 47 AMPLEFORTH DRIVE STAFFORD STAFFORD ST17 4TE Dissolved Company formed on the 2004-06-10
CERTAX ACCOUNTING (WILMSLOW) LTD 14 EGERTON ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 4DG Dissolved Company formed on the 2012-10-31
CERTAX ACCOUNTING (WINDSOR) LIMITED THE CORNER HOUSE WILLOW WALK ENGLEFIELD GREEN EGHAM SURREY TW20 0DQ Active Company formed on the 2003-09-10
CERTAX ACCOUNTING CHELMSFORD LIMITED 44 OAK LODGE TYE CHELMSFORD ESSEX CM1 6GZ Active Company formed on the 2009-04-24
CERTAX ACCOUNTING EAST KENT LIMITED 6 CECIL SQUARE MARGATE KENT CT9 1BD Active Company formed on the 2012-09-06
CERTAX ACCOUNTING LONDON LTD REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QD Active Company formed on the 2013-04-23
CERTAX ACCOUNTING NORTH LONDON LIMITED 34 HARINGTON TERRACE GREAT CAMBRIDGE ROAD LONDON UNITED KINGDOM N18 1JX Dissolved Company formed on the 2013-05-01

Company Officers of CERTAX ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
KEITH BRADSHAW
Company Secretary 2003-05-30
KEITH BRADSHAW
Director 1999-06-10
JONATHAN NEWTON
Director 2008-07-16
GEOFFREY PETER NOBLE
Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER DOODY
Director 2003-05-30 2006-08-11
DAVID COLEMAN
Company Secretary 2001-03-14 2003-05-30
KEITH BRADSHAW
Company Secretary 1999-06-10 2001-03-14
MARTYN ROBERT ATKINSON
Director 1999-06-10 2001-03-14
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1999-06-10 1999-06-10
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BRADSHAW THE ASSOCIATION OF CERTAX ACCOUNTANTS LIMITED Company Secretary 2003-05-30 CURRENT 2001-07-26 Dissolved 2015-09-01
JONATHAN NEWTON CERTAX ACCOUNTING (DONCASTER) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
JONATHAN NEWTON THE ASSOCIATION OF CERTAX ACCOUNTANTS LIMITED Director 2008-10-01 CURRENT 2001-07-26 Dissolved 2015-09-01
GEOFFREY PETER NOBLE PROJECTED TAX SERVICES LTD Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-05-16
GEOFFREY PETER NOBLE ONLINE RETURN SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-11-28
GEOFFREY PETER NOBLE CERTAX ACCOUNTING WEST SUSSEX LTD Director 2014-11-14 CURRENT 2014-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11SH0101/07/22 STATEMENT OF CAPITAL GBP 404
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTON
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-15PSC02Notification of A & J H Limited as a person with significant control on 2020-08-01
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER NOBLE
2021-03-23AA01Previous accounting period extended from 30/06/20 TO 31/07/20
2020-09-14AP01DIRECTOR APPOINTED MR CENGIZ YILDIZ
2020-06-30PSC04Change of details for Mr Keith Bradshaw as a person with significant control on 2020-06-30
2020-06-30CH01Director's details changed for Keith Bradshaw on 2020-06-30
2020-06-30CH03SECRETARY'S DETAILS CHNAGED FOR KEITH BRADSHAW on 2020-06-30
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AP01DIRECTOR APPOINTED MR ANDREW HERRING
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Mr Geoffrey Peter Noble on 2013-04-22
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM 47 Clarence Road Chesterfield Derbyshire S40 1LQ
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADSHAW / 01/11/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER NOBLE / 01/11/2009
2010-04-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 10/06/09; full list of members
2008-07-28288aDIRECTOR APPOINTED GEOFFREY PETER NOBLE
2008-07-28288aDIRECTOR APPOINTED JONATHAN NEWTON
2008-06-18363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-28363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-29288bDIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2002-06-27363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-08363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-21288bSECRETARY RESIGNED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288bDIRECTOR RESIGNED
2000-08-16363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-08-11CERTNMCOMPANY NAME CHANGED CERT TAX ACCOUNTING LIMITED CERTIFICATE ISSUED ON 12/08/99
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: KEITH BRADSHAW & CO 47 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LQ
1999-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288bSECRETARY RESIGNED
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CERTAX ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTAX ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTAX ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-06-30 £ 63,431
Creditors Due Within One Year 2012-07-01 £ 88,207
Creditors Due Within One Year 2011-07-01 £ 88,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTAX ACCOUNTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 225,314
Cash Bank In Hand 2012-07-01 £ 275,483
Cash Bank In Hand 2011-07-01 £ 275,483
Current Assets 2013-06-30 £ 270,928
Current Assets 2012-07-01 £ 333,123
Current Assets 2011-07-01 £ 333,123
Debtors 2013-06-30 £ 45,614
Debtors 2012-07-01 £ 57,640
Debtors 2011-07-01 £ 57,640
Fixed Assets 2013-06-30 £ 67,599
Fixed Assets 2012-07-01 £ 80,849
Fixed Assets 2011-07-01 £ 80,849
Shareholder Funds 2011-07-01 £ 325,765
Tangible Fixed Assets 2013-06-30 £ 62,056
Tangible Fixed Assets 2012-07-01 £ 73,006
Tangible Fixed Assets 2011-07-01 £ 73,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERTAX ACCOUNTING LIMITED registering or being granted any patents
Domain Names

CERTAX ACCOUNTING LIMITED owns 2 domain names.

certax.co.uk   certaxaccounting.co.uk  

Trademarks
We have not found any records of CERTAX ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTAX ACCOUNTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CERTAX ACCOUNTING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for CERTAX ACCOUNTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices CERTAX ACCOUNTING 1ST FLOOR UNIT 18 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ 6,70001/12/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTAX ACCOUNTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTAX ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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