Certo Limited. Head office in Ross On Wye. Check Director.

Certo Limited, Ross On Wye

Certo Limited is a private limited company. Previously, it was called Shape Services Limited (changed on 2000-01-14). Located at Old Chapel House,, Leys Hill, Walford, Ross On Wye HR9 5QU, this 24 years old enterprise was incorporated on 1999-12-08 and is classified as "manufacture of other food products n.e.c." (SIC code: 10890).
4 directors can be found in the enterprise: Eileen C. (appointed on 04 July 2014), Claire H. (appointed on 04 July 2014), Rowan C. (appointed on 01 October 2012). As for the secretaries (1 in total), we can name: Brian C. (appointed on 14 January 2000).

About
Name: Certo Limited
Number: 03890695
Incorporation date: 1999-12-08
End of financial year: 31 December


Address:	Old Chapel House, Leys Hill, Walford Ross On Wye HR9 5QU
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Brian C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	383,932	362,528	371,703	362,656	348,643	299,354	303,485	283,501	197,334	187,908	183,193	159,404
Fixed Assets	93,389	93,389	93,389	93,389	93,389	93,389	93,389	93,389	93,389	93,389	93,389	93,389
Total Assets Less Current Liabilities	461,133	440,557	449,452	436,665	425,786	380,339	382,442	366,464	280,038	269,102	266,297	-
Intangible Fixed Assets	93,389	93,389	93,389	93,389	-	-	-	-	-	-	-	-
Number Shares Allotted	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	461,133	440,557	449,452	436,665	425,786	-	-	-	-	-	-	-

The date for Certo Limited confirmation statement filing is 2023-12-22. The most current confirmation statement was sent on 2022-12-08. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, March 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, June 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, March 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/01/02 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 8th, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, March 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 27th, June 2003 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 27th, June 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 2nd, April 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 2nd, April 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 13th, March 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 13th, March 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, March 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, March 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
363(288)	2001/01/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)

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