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Company Information for

CERTQUICK LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
03190858
Private Limited Company
Active

Company Overview

About Certquick Ltd
CERTQUICK LIMITED was founded on 1996-04-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Certquick Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CERTQUICK LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 03190858
Company ID Number 03190858
Date formed 1996-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2019-05-06 11:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTQUICK LIMITED
Companies with same name CERTQUICK LIMITED
The following companies were found which have the same name as CERTQUICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Certquick.Com, Inc. 715 S 11th St Laramie WY 82070 Active Company formed on the 2002-01-15

Company Officers of CERTQUICK LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LTD
Company Secretary 2008-10-30
CHRISTINE DIANA DAVISON
Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAYES
Director 1996-04-25 2015-09-03
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Company Secretary 2005-02-01 2008-10-30
GERRARD BUXTON
Director 1997-06-24 2006-12-14
HAROLD LOASBY
Company Secretary 2001-11-30 2005-02-01
ADRIAN JUSTIN MARSHALL
Director 2001-06-01 2003-05-23
STEPHEN JOHN NAYLOR
Company Secretary 1996-04-25 2001-11-30
RACHEL ELIZABETH ANELAY
Director 1997-06-24 2001-09-11
CARL NICHOLAS WHELAN
Director 1996-04-25 2001-01-16
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1996-04-25 1996-04-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1996-04-25 1996-04-25

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COSEC MANAGEMENT SERVICES LTD OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-11-25 Active
COSEC MANAGEMENT SERVICES LTD THE CHESTNUTS (PYPE HAYES) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-11-25 Active
COSEC MANAGEMENT SERVICES LTD MOORHEN CLOSE RTM LIMITED Company Secretary 2008-10-30 CURRENT 2006-01-24 Active
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COSEC MANAGEMENT SERVICES LTD CHELSEA MEWS (TAMWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2001-09-21 Active
COSEC MANAGEMENT SERVICES LTD BENTLEY BRIDGE PARK (NO 1) LIMITED Company Secretary 2008-10-30 CURRENT 2001-12-11 Active
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COSEC MANAGEMENT SERVICES LTD MILLERS GREEN (SHELFIELD DRIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2003-05-22 Active
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COSEC MANAGEMENT SERVICES LTD BACK LANE (LONG LAWFORD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-01-03 Active
COSEC MANAGEMENT SERVICES LTD MITCHELLS BROOK MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-03-02 Active
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COSEC MANAGEMENT SERVICES LTD BRACKENCROFT (GREAT BRIDGEFORD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-06-21 Active
COSEC MANAGEMENT SERVICES LTD COPPERFIELD PLACE (SHIFNAL) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-07 Active
COSEC MANAGEMENT SERVICES LTD BENTLEY ROAD SOUTH (DARLASTON) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-02-19 Active
COSEC MANAGEMENT SERVICES LTD FRIARY MEWS (LICHFIELD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-02-28 Active
COSEC MANAGEMENT SERVICES LTD DEGANWY AVENUE (LLANDUDNO) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-05-22 Active
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COSEC MANAGEMENT SERVICES LTD CRICKETFIELDS (MOOR STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1989-11-10 Active
COSEC MANAGEMENT SERVICES LTD THE PADDOCKS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1990-09-06 Active
COSEC MANAGEMENT SERVICES LTD CLAREMONT MEWS (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1991-05-24 Active
COSEC MANAGEMENT SERVICES LTD THE ORCHARDS (COSELEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1991-06-21 Active
COSEC MANAGEMENT SERVICES LTD SADDLERS WALK MANAGEMENT (NO 2) LIMITED Company Secretary 2008-10-30 CURRENT 1992-02-11 Active
COSEC MANAGEMENT SERVICES LTD CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1992-06-09 Active
COSEC MANAGEMENT SERVICES LTD VICTORIA MEWS MANAGEMENT NO 1 (TIPTON) LIMITED Company Secretary 2008-10-30 CURRENT 1994-01-21 Active
COSEC MANAGEMENT SERVICES LTD WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1994-02-17 Active
COSEC MANAGEMENT SERVICES LTD WOODLANDS (THE CRESCENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1994-02-10 Active
COSEC MANAGEMENT SERVICES LTD NEUADD YR EGLWYS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1995-12-28 Active
COSEC MANAGEMENT SERVICES LTD HERITAGE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 1999-06-24 Active
COSEC MANAGEMENT SERVICES LTD MAPLE ( 171 ) LIMITED Company Secretary 2008-10-30 CURRENT 2002-05-21 Active
COSEC MANAGEMENT SERVICES LTD MAPLE (201) LIMITED Company Secretary 2008-10-30 CURRENT 2003-08-15 Active
COSEC MANAGEMENT SERVICES LTD MANOR ROAD (DORRIDGE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2003-11-20 Active
COSEC MANAGEMENT SERVICES LTD SANDON COURT (FORDHOUSES) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2004-08-31 Active
COSEC MANAGEMENT SERVICES LTD THE OAKS (TREVOR) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-30 CURRENT 2005-06-02 Active
COSEC MANAGEMENT SERVICES LTD NEWLANDS PARK (CANNOCK) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2005-11-25 Active
COSEC MANAGEMENT SERVICES LTD SANDFIELDS (LICHFIELD) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-03-02 Active
COSEC MANAGEMENT SERVICES LTD STATION ROAD (STONEY STANTON) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-03-21 Active
COSEC MANAGEMENT SERVICES LTD PAVILION LOCK MANAGEMENT COMPANY (STOKE) LIMITED Company Secretary 2008-10-30 CURRENT 2006-06-19 Active
COSEC MANAGEMENT SERVICES LTD PEDMORE COURT (STOURBRIDGE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-06-21 Active
COSEC MANAGEMENT SERVICES LTD SALTERS LANE (NEWPORT) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2006-07-05 Active
COSEC MANAGEMENT SERVICES LTD NEW ROAD (GREAT BRIDGE) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2007-08-15 Active
COSEC MANAGEMENT SERVICES LTD TAGWELL GRANGE (DROITWICH) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-04-09 Active
COSEC MANAGEMENT SERVICES LTD BELLE VALE (HALESOWEN) MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-06-10 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
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 17
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 17
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES
2015-09-21AP01DIRECTOR APPOINTED CHRISTINE DIANA DAVISON
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 17
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 17
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AR0117/04/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0117/04/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0117/04/11 ANNUAL RETURN FULL LIST
2010-08-24AR0117/04/10 ANNUAL RETURN FULL LIST
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD BUXTON
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSHALL
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL WHELAN
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009
2009-04-30363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
2009-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02363sRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-28363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE 1 NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SY3 5AB
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288bSECRETARY RESIGNED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-17363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-05-16363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 16A HIGH STREET LONG EATON NOTTINGHAM NG10 1GH
2001-12-05288aNEW SECRETARY APPOINTED
2001-12-05288bSECRETARY RESIGNED
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-18288bDIRECTOR RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17363sRETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13363sRETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-10363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-23288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-04-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-23363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-11-2688(2)RAD 20/11/96--------- £ SI 17@1=17 £ IC 2/19
1996-11-25225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-10-04288NEW DIRECTOR APPOINTED
1996-10-04288SECRETARY RESIGNED
1996-10-04288DIRECTOR RESIGNED
1996-10-04288NEW DIRECTOR APPOINTED
1996-10-04288NEW SECRETARY APPOINTED
1996-10-04287REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CERTQUICK 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 CERTQUICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTQUICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-12-31

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 CERTQUICK LIMITED

Intangible Assets
Patents
We have not found any records of CERTQUICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTQUICK LIMITED
Trademarks
We have not found any records of CERTQUICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTQUICK 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 (98000 - Residents property management) as CERTQUICK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CERTQUICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTQUICK 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 CERTQUICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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