Company information:
Certainty The National Will Register Limited (No: 05914179)
Address: THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF, UNITED KINGDOM
Status: Active
Incorporated: 23-Aug-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROBERT GERALD BROWN ( DOB: Mar-1967 From: Aug-2010 )
Current Director: SOPHIE DEELEY ( DOB: Apr-1970 From: Aug-2015 )
Current Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Jun-2023 )
Current Director: NIGEL MCGINNITY ( DOB: Jun-1967 From: Jan-2007 )
Current Director: HELEN MCGINNITY ( DOB: Nov-1972 From: Oct-2006 )
Current Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JAYNE LOUISE ASPELL ( From: Apr-2022 )
Current Secretary: HELEN MCGINNITY ( From: Aug-2010 )
Resigned Director: MARGARET ANNE GARNETT ( DOB: Jun-1961 From: Aug-2006 To: Oct-2006 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Feb-2021 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Feb-2021 To: Feb-2022 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Feb-2022 To: Feb-2023 )
Resigned Director: KEVIN JOSEPH MARTIN ( DOB: Jun-1947 From: Jan-2008 To: Jan-2015 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Feb-2021 To: Jul-2023 )
Resigned Secretary: DAVID MICHAEL BILLINGS ( DOB: Mar-1943 From: Oct-2006 To: Aug-2010 )
Resigned Secretary: BPE SECRETARIES LIMITED ( From: Aug-2006 To: Oct-2006 )
Resigned Secretary: NATALIE AMANDA SHAW ( From: Feb-2021 To: Apr-2022 )
Persons of Significant Control:
Advanced Legal Solutions Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-03)
Mr Nigel Mcginnity, The Chapel 101 Chapel Lane, Lapworth, Warwickshire, B94 6EU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 239,743 | 250,642 | 245,860 | 237,351 | 239,918 | 240,910 | 239743.0,250642.0,245860.0,237351.0,239918.0,240910.0 |
| Fixed assets / Property, plant and equipment | 199,743 | 210,642 | 205,860 | 117,107 | 112,570 | 82,647 | 199743.0,210642.0,205860.0,117107.0,112570.0,82647.0 |
| Fixed assets / Investments, fixed assets | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40000.0,40000.0,40000.0,40000.0,40000.0,40000.0 |
| Current assets | 145,126 | 190,619 | 200,000 | 240,306 | 344,656 | 895,735 | 145126.0,190619.0,200000.0,240306.0,344656.0,895735.0 |
| Current assets / Cash at bank and on hand | 31,841 | 10,854 | 30,307 | 53,042 | 60,650 | 31841.0,10854.0,30307.0,53042.0,0.0,60650.0 | |
| Net current assets (liabilities) | -75,933 | -47,957 | -72,358 | -19,332 | 81,173 | 597,938 | -75933.0,-47957.0,-72358.0,-19332.0,81173.0,597938.0 |
| Total assets less current liabilities | 163,810 | 202,685 | 173,502 | 218,019 | 321,091 | 838,848 | 163810.0,202685.0,173502.0,218019.0,321091.0,838848.0 |
| Provisions for liabilities, balance sheet subtotal | 20,565 | 21,229 | 17,482 | 16,806 | 3,213 | 2,387 | 20565.0,21229.0,17482.0,16806.0,3213.0,2387.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 20,565 | 21,229 | 17,482 | 16,806 | 3,213 | 2,387 | 20565.0,21229.0,17482.0,16806.0,3213.0,2387.0 |
| Net assets (liabilities) | 143,245 | 181,456 | 156,020 | 201,213 | 317,878 | 836,461 | 143245.0,181456.0,156020.0,201213.0,317878.0,836461.0 |
| Equity / share capital and reserves | 143,245 | 181,456 | 156,020 | 201,213 | 317,878 | 836,461 | 143245.0,181456.0,156020.0,201213.0,317878.0,836461.0 |