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Company Information for

SURETRACKS COMPUTERS LIMITED

44 ALANDALE DRIVE, PINNER, MIDDLESEX, HA5 3UY,
Company Registration Number
02809635
Private Limited Company
Active

Company Overview

About Suretracks Computers Ltd
SURETRACKS COMPUTERS LIMITED was founded on 1993-04-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Suretracks Computers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SURETRACKS COMPUTERS LIMITED
 
Legal Registered Office
44 ALANDALE DRIVE
PINNER
MIDDLESEX
HA5 3UY
Other companies in HA5
 
Filing Information
Company Number 02809635
Company ID Number 02809635
Date formed 1993-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
VAT Number /Sales tax ID GB626984986  
Last Datalog update: 2020-07-06 06:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURETRACKS COMPUTERS LIMITED
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Company Officers of SURETRACKS COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
MARY CORKERY
Company Secretary 1993-09-06
STEPHEN MARK CORKERY
Director 1993-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FRANCIS CORKERY
Company Secretary 1993-07-06 1993-09-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-04-15 1993-07-06
COMPANY DIRECTORS LIMITED
Nominated Director 1993-04-15 1993-07-06

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
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-05AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12AR0115/04/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0115/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Stephen Mark Corkery on 2010-04-01
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 15/04/09; full list of members
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-05363aReturn made up to 15/04/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-30363aReturn made up to 15/04/07; full list of members
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-21363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-16363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-05-21363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-27288cSECRETARY'S PARTICULARS CHANGED
1996-12-27288cDIRECTOR'S PARTICULARS CHANGED
1996-12-27287REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 38 CURZON AVENUE STANMORE MIDDLESEX HA7 2AN
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-04363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-03-28288DIRECTOR'S PARTICULARS CHANGED
1996-03-28287REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 60 LIVERPOOL ROAD WEST WATFORD HERTS WD1 8DN
1996-03-28288SECRETARY'S PARTICULARS CHANGED
1995-05-04363sRETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-08363sRETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1993-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-21288NEW SECRETARY APPOINTED
1993-07-27287REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1993-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-22ELRESS386 DISP APP AUDS 06/07/93
1993-07-22ELRESS369(4) SHT NOTICE MEET 06/07/93
1993-07-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-07-2288(2)RAD 06/07/93--------- £ SI 2@2=4 £ IC 2/6
1993-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 SURETRACKS COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 318,066
Cash Bank In Hand 2012-03-31 £ 328,088
Current Assets 2013-03-31 £ 334,633
Current Assets 2012-03-31 £ 343,330
Debtors 2013-03-31 £ 16,567
Debtors 2012-03-31 £ 15,242
Fixed Assets 2013-03-31 £ 429
Fixed Assets 2012-03-31 £ 372
Shareholder Funds 2013-03-31 £ 227,688
Shareholder Funds 2012-03-31 £ 211,826
Tangible Fixed Assets 2013-03-31 £ 429
Tangible Fixed Assets 2012-03-31 £ 372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURETRACKS COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURETRACKS COMPUTERS LIMITED
Trademarks
We have not found any records of SURETRACKS COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURETRACKS COMPUTERS 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 (62012 - Business and domestic software development) as SURETRACKS COMPUTERS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where SURETRACKS COMPUTERS 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 SURETRACKS COMPUTERS 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 SURETRACKS COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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