Company Information for SURECERT LIMITED
SANDERSON HOUSE, STATION ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT,
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Company Registration Number
04969566
Private Limited Company
Active |
Company Name | |
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SURECERT LIMITED | |
Legal Registered Office | |
SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT Other companies in LS18 | |
Company Number | 04969566 | |
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Company ID Number | 04969566 | |
Date formed | 2003-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:34:27 |
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Registered address | Last known status | Formation date | ||
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SURECERT APP LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-03-17 | |
SURECERT ELECTRICAL LTD | 7A GOLDSTONE VILLAS HOVE BN3 3RR | Active | Company formed on the 2018-10-16 |
Officer | Role | Date Appointed |
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PATRICK JOHN BROWN |
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DAVID EDWIN PRECIOUS |
Officer | Role | Date Appointed | Date Resigned |
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RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECIOUS HOLDINGS (WAKEFIELD) LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1970-03-20 | Active | |
C RUSSELL STONE MERCHANTS (YORKS) LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
C RUSSELL HOLDINGS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
CROWN PARK MANAGEMENT LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
MILLENNIA PARTNERSHIP LIMITED | Director | 1997-02-25 | CURRENT | 1996-10-21 | Active | |
UNITWARD LIMITED | Director | 1993-03-23 | CURRENT | 1983-09-19 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
PSC05 | Change of details for Precious Holdings (Wakefield) Limited as a person with significant control on 2022-11-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/20 TO 28/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Current accounting period shortened from 30/06/19 TO 29/06/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID PRECIOUS | |
AP01 | DIRECTOR APPOINTED MR DAVID PRECIOUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Patrick John Brown on 2019-05-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWIN PRECIOUS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Edwin Precious on 2009-11-19 | |
288c | Secretary's change of particulars / patrick brown / 31/01/2007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
ELRES | S386 DISP APP AUDS 08/01/04 | |
ELRES | S366A DISP HOLDING AGM 08/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-07-01 | £ 249,402 |
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Creditors and other liabilities
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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 SURECERT LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 60,067 |
Current Assets | 2012-07-01 | £ 91,068 |
Debtors | 2012-07-01 | £ 31,001 |
Fixed Assets | 2012-07-01 | £ 473,250 |
Shareholder Funds | 2012-07-01 | £ 314,916 |
Tangible Fixed Assets | 2012-07-01 | £ 473,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SURECERT LIMITED are:
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. |