SURECHECK LIMITED - Technical testing and analysis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Surecheck Ltd

SURECHECK LIMITED was founded on 1982-04-02 and has its registered office in Cannock. The organisation's status is listed as "Active". Surecheck Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SURECHECK LIMITED

MARTINDALE INDUSTRIAL ESTATE OFF HAWKS GREEN LANE HEATH HAYES CANNOCK STAFFORDSHIRE WS11 7XN Other companies in WS11

Filing Information

Company Number		01626665
Company ID Number		01626665
Date formed		1982-04-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB361982333

Last Datalog update:	2024-05-05 07:29:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURECHECK LIMITED

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Companies with same name SURECHECK LIMITED

The following companies were found which have the same name as SURECHECK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Surecheck INC.	4 Springwater Drive Ottawa Ontario K2M 2J7	Active	Company formed on the 2013-08-09
SURECHECK INSPECTION LIMITED	CAHANAGH CO. LONGFORD, LONGFORD, IRELAND	Active	Company formed on the 2007-07-27
SURECHECK AVIATION INCORPORATED	California	Unknown
SURECHECK, INC.	3787 PALM VALLEY RD PONTE VEDRA BEACH FL 32082	Inactive	Company formed on the 2012-12-17

Company Officers of SURECHECK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT THOMAS BASFORD	Company Secretary	2005-02-28
IAN ANSLOW	Director	2001-09-14
ROBERT THOMAS BASFORD	Director	2001-07-02
JAMES KELLY	Director	2001-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LILIAN MARGARET BRYAN	Company Secretary	1991-12-31	2005-02-28
LILIAN MARGARET BRYAN	Director	1991-12-31	2005-02-28
PETER JOHN BRYAN	Director	1991-12-31	2005-02-28
KEITH WILLIAM LANGFORD	Director	1991-12-31	1992-03-16
PETER JOHN LEIGHTON	Director	1991-12-31	1992-03-16

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.

Date	Document Type	Document Description
2023-10-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-01-16		DIRECTOR APPOINTED MR DEAN ANDREW JEREMY
2022-08-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-08-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SPENCER NAYLOR
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-18	PSC07	CESSATION OF IAN ANSLOW AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13	AP03	Appointment of Mrs Belinda Sue Kent as company secretary on 2020-12-18
2021-01-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN SPENCE
2021-01-13	AP01	DIRECTOR APPOINTED MR ANDREW IAN SPENCE
2021-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ANSLOW
2021-01-13	PSC07	CESSATION OF ROBERT THOMAS BASFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13	TM02	Termination of appointment of Robert Thomas Basford on 2020-12-18
2021-01-12	AA01	Current accounting period shortened from 30/06/21 TO 31/03/21
2020-12-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CH01	Director's details changed for Ian Anslow on 2020-02-05
2020-02-11	PSC04	Change of details for Mr Ian Anslow as a person with significant control on 2020-02-05
2020-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT THOMAS BASFORD on 2020-02-05
2020-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/20 FROM Martindale Industrial Estate Off Hawks Green Lane Heath Hayes Cannock WS11 2XN
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-09	PSC07	CESSATION OF JAMES KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2018-12-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 30/12/2016
2018-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS BASFORD / 30/12/2016
2018-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANSLOW / 30/12/2016
2018-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT THOMAS BASFORD on 2016-12-30
2017-10-24	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10	CH01	Director's details changed for Ian Anslow on 2016-08-10
2016-10-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-02	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-01-21	RES01	ADOPT ARTICLES 21/01/15
2015-01-21	SH10	Particulars of variation of rights attached to shares
2015-01-21	SH08	Change of share class name or designation
2014-09-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-17	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	31/12/11 FULL LIST
2011-12-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-01-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	31/12/10 FULL LIST
2010-02-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 01/10/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANSLOW / 01/10/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BASFORD / 01/10/2009
2009-03-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-03-06	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-14	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-22	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-07	288b	DIRECTOR RESIGNED
2005-03-07	288a	NEW SECRETARY APPOINTED
2005-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-18	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-04	288a	NEW DIRECTOR APPOINTED
2001-09-25	288a	NEW DIRECTOR APPOINTED
2001-09-25	288a	NEW DIRECTOR APPOINTED
2001-05-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-14	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-25	363(287)	REGISTERED OFFICE CHANGED ON 25/02/00
2000-02-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-23	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
1999-02-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-03	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-22	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99
1998-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-21	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-16	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-16	AUD	AUDITOR'S RESIGNATION
1996-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-05	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-03	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-07	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-11	ELRES	S252 DISP LAYING ACC 29/01/93
1993-02-11	ELRES	S386 DISP APP AUDS 29/01/93
1993-02-02	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to SURECHECK 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 SURECHECK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-24	Satisfied	HSBC BANK PLC
DEBENTURE	2005-05-17	Satisfied	BARCLAYS BANK PLC
CHARGE	1983-02-25	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 SURECHECK LIMITED

Intangible Assets

Patents

We have not found any records of SURECHECK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURECHECK LIMITED

Trademarks

We have not found any records of SURECHECK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURECHECK 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 (71200 - Technical testing and analysis) as SURECHECK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SURECHECK 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 SURECHECK 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 SURECHECK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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