Certification Europe (UK) Limited in West Malling, ME19 4UY

Description

Data updated on: 01-11-2023

Certification Europe (UK) Limited, a Private Limited Company, that is located in 30 Tower View, Kings Hill, West Malling. The head office's zip code ME19 4UY. The company has been prospering twelve years in the United Kingdom. The registration number is 08072433. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 2021-12-31 is the last time the accounts were filed.

Our data about this particular company's executives indicates that there are three directors: Thomas C., Michael T. and Michael B. who were appointed on 2023-06-28, 2020-03-03 and 2012-05-17. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Michael B. as a secretary for the last 8 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand				7 593	12 541	80 595	102 467	228 215	390 385
Current Assets	60 389	89 681	153 632	178 885	179 989	230 287	275 373	378 438	478 572
Debtors	39 660	77 355	97 656	171 292	168 286	149 692	172 906	150 223	88 187
Net Assets Liabilities				-317 954	-322 443	-340 033	-287 069	-155 280	-41 158
Other Debtors				35 168	12 194	6 416	5 476	5 448	6 682
Property Plant Equipment				3 461	3 533	2 649	3 791	2 843	3 701
Cash Bank In Hand	20 729	12 326	55 976	7 593
Net Assets Liabilities Including Pension Asset Liability	-112 134	-176 988	-225 033	-317 953
Tangible Fixed Assets	5 663	4 837	4 083	3 461

Capital & Reserves
Called Up Share Capital	100	100	1 340	1 340
Profit Loss Account Reserve	-112 234	-177 088	-285 133	-378 053

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				5 229	6 406	7 290	8 553	9 501	10 735
Additions Other Than Through Business Combinations Property Plant Equipment					1 249		2 405		2 092
Average Number Employees During Period					5	4	3	4	3
Bank Overdrafts					838	1 196	855	1 166
Creditors				114 668	109 858	65 054	56 272	66 600	53 470
Deferred Tax Asset Debtors				93 712	88 459	92 507	80 285	58 541	31 772
Increase From Depreciation Charge For Year Property Plant Equipment					1 177	884	1 263	948	1 234
Net Current Assets Liabilities	50 747	53 845	105 235	64 217	70 969	165 233	219 101	311 838	425 102
Other Creditors				43 809	37 761	10 946	1 420	12 657	1 769
Other Taxation Social Security Payable				20 279	17 724
Property Plant Equipment Gross Cost				8 690	9 939	9 939	12 344	12 344	14 436
Taxation Social Security Payable					17 724	24 013	22 112	36 502	34 307
Total Assets Less Current Liabilities	56 410	58 682	109 318	67 678	74 502	167 881	222 892	314 681	428 803
Trade Creditors Trade Payables				50 580	53 535	28 900	31 885	16 275	17 394
Trade Debtors Trade Receivables				42 411	67 633	50 769	87 145	86 234	49 733
Capital Employed	-112 134	-176 988	-225 033	-317 953
Creditors Due After One Year	168 544	235 670	334 351	385 631
Creditors Due Within One Year	9 642	35 837	48 397	114 668
Number Shares Allotted	100	100 000	1 340 000	1 340 000
Number Shares Allotted Increase Decrease During Period	100		1 240 000
Par Value Share	1	0	0	1
Share Capital Allotted Called Up Paid	100	100	1 340	1 340
Share Premium Account			58 760	58 760
Tangible Fixed Assets Additions	7 551		607	532
Tangible Fixed Assets Cost Or Valuation	7 551	7 551	8 158	8 690
Tangible Fixed Assets Depreciation	1 888	2 714	4 075	5 229
Tangible Fixed Assets Depreciation Charged In Period	1 888	826	1 361	1 154
Value Shares Allotted Increase Decrease During Period	100		1 240

Company staff

Thomas C.

Role: Director

Appointed: 28 June 2023

Latest update: 9 February 2024

Michael T.

Role: Director

Appointed: 03 March 2020

Latest update: 9 February 2024

Michael B.

Role: Secretary

Appointed: 04 November 2016

Latest update: 9 February 2024

The companies that control this firm are: Amtivo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Malling at Tower View, Kings Hill, ME19 4UY and was registered as a PSC under the registration number 11135335.

Amtivo Group Limited

Address: 30 Tower View, Kings Hill, West Malling, ME19 4UY, England

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 11135335

Notified on 3 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Certification Europe Limited

Address: 16 Herbert Place, Dublin 2, Ireland

Legal authority Companies Act 2014 (Ireland)

Legal form Private Company Limited By Shares

Country registered Ireland

Place registered Companies Registration Office (Ireland)

Registration number Ie 303792

Notified on 6 April 2016

Ceased on 3 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	06 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 13 January 2014
Start Date For Period Covered By Report	2012-05-17
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	13 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts 12 August 2014
Date Approval Accounts	12 August 2014

Certification Europe (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas C.

Michael T.

Michael B.

Michael B.

Susan G.

John R.

John R.

David J.

People with significant control

Amtivo Group Limited

Certification Europe Limited

Accounts Documents

Company filings

Filing category

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