International Haccp Certification Ltd.

Company Name	International Haccp Certification Ltd.
Directors	Peter John Ainsworth and John Paul Hartley
Company Status	Active
Company Number	03237840
Category	Private Limited Company
Incorporation Date	14 August 1996(27 years, 8 months ago)
Previous Name	Quality Assurance International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Peter John Ainsworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(5 years after company formation)
Appointment Duration	22 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Secretary Name	Mr Peter John Ainsworth
Nationality	British
Status	Current
Appointed	16 August 2001(5 years after company formation)
Appointment Duration	22 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Director Name	Mr John Paul Hartley
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(14 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Director Name	Mr Brian Lawrence Fowler
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Barnet House Dudley Court Dudley Road Darlington County Durham DL1 4GG

Secretary Name	Shaun Garratt
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	49 Kirkleatham Street Redcar Cleveland TS10 1QX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	384 Linthorpe Road Middlesbrough TS5 6HA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Brian L. Fowler 33.33% Ordinary
500 at £1	John Paul Hartley 33.33% Ordinary
500 at £1	Peter John Ainsworth 33.33% Ordinary

Financials

Year	2014
Net Worth	£28,139
Cash	£31,291
Current Liabilities	£109,453

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

2 November 2020	Registered office address changed from C/O Mr John Hartley Barnet House Dudley Court Dudley Road Darlington County Durham DL1 4GG to 384 Linthorpe Road Middlesbrough TS5 6HA on 2 November 2020 (1 page)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
17 October 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
15 October 2019	Cessation of Brian Lawrence Fowler as a person with significant control on 21 March 2019 (1 page)
14 October 2019	Purchase of own shares. (3 pages)
14 October 2019	Cancellation of shares. Statement of capital on 21 March 2019 GBP 1,000 (4 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
14 May 2019	Termination of appointment of Brian Lawrence Fowler as a director on 21 March 2019 (1 page)
19 March 2019	Director's details changed for Mr Peter John Ainsworth on 19 March 2019 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
13 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 September 2016	Change of share class name or designation (2 pages)
12 September 2016	Change of share class name or designation (2 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,500 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,500 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 November 2014	Registered office address changed from The Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH to C/O Mr John Hartley Barnet House Dudley Court Dudley Road Darlington County Durham DL1 4GG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from The Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH to C/O Mr John Hartley Barnet House Dudley Court Dudley Road Darlington County Durham DL1 4GG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from The Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH to C/O Mr John Hartley Barnet House Dudley Court Dudley Road Darlington County Durham DL1 4GG on 3 November 2014 (1 page)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,500 (5 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,500 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,500 (5 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,500 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
28 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 12/04/2011 (1 page)
28 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 12/04/2011 (1 page)
21 April 2011	Appointment of Mr John Hartley as a director (2 pages)
21 April 2011	Appointment of Mr John Hartley as a director (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Brian Lawrence Fowler on 26 February 2010 (2 pages)
16 August 2010	Director's details changed for Brian Lawrence Fowler on 26 February 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (10 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (10 pages)
17 August 2006	Return made up to 14/08/06; full list of members (2 pages)
17 August 2006	Return made up to 14/08/06; full list of members (2 pages)
17 August 2006	Location of register of members (1 page)
17 August 2006	Location of register of members (1 page)
12 October 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 October 2005	Registered office changed on 07/10/05 from: belasis busines centre coxwold way, belasis hall techno billingham cleveland (1 page)
7 October 2005	Registered office changed on 07/10/05 from: belasis busines centre coxwold way, belasis hall techno billingham cleveland (1 page)
19 August 2005	Return made up to 14/08/05; full list of members (3 pages)
19 August 2005	Return made up to 14/08/05; full list of members (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
28 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Registered office changed on 14/09/00 from: 8 harwood drive killingworth newcastle-upon-tyne NE12 0FH (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 8 harwood drive killingworth newcastle-upon-tyne NE12 0FH (1 page)
20 December 1999	Memorandum and Articles of Association (10 pages)
20 December 1999	Memorandum and Articles of Association (10 pages)
16 December 1999	Company name changed quality assurance international LIMITED\certificate issued on 17/12/99 (3 pages)
16 December 1999	Company name changed quality assurance international LIMITED\certificate issued on 17/12/99 (3 pages)
4 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
4 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
9 October 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 August 1997	Return made up to 14/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1997	Return made up to 14/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 1997	Ad 09/12/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 January 1997	Ad 09/12/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	New secretary appointed (2 pages)
29 August 1996	New director appointed (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 17 city business centre lower road london SE16 1AA (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 17 city business centre lower road london SE16 1AA (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
14 August 1996	Incorporation (11 pages)
14 August 1996	Incorporation (11 pages)

International Haccp Certification Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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