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Company Information for

SURECERT LIMITED

SANDERSON HOUSE, STATION ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT,
Company Registration Number
04969566
Private Limited Company
Active

Company Overview

About Surecert Ltd
SURECERT LIMITED was founded on 2003-11-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Surecert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURECERT LIMITED
 
Legal Registered Office
SANDERSON HOUSE
STATION ROAD HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT
Other companies in LS18
 
Filing Information
Company Number 04969566
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURECERT LIMITED
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Companies with same name SURECERT LIMITED
The following companies were found which have the same name as SURECERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SURECERT LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN BROWN
Company Secretary 2003-11-19
DAVID EDWIN PRECIOUS
Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2003-11-19 2003-11-25
RWL DIRECTORS LIMITED
Director 2003-11-19 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN BROWN PRECIOUS HOLDINGS (WAKEFIELD) LIMITED Company Secretary 1998-12-21 CURRENT 1970-03-20 Active
DAVID EDWIN PRECIOUS C RUSSELL STONE MERCHANTS (YORKS) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
DAVID EDWIN PRECIOUS C RUSSELL HOLDINGS LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
DAVID EDWIN PRECIOUS CROWN PARK MANAGEMENT LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active
DAVID EDWIN PRECIOUS MILLENNIA PARTNERSHIP LIMITED Director 1997-02-25 CURRENT 1996-10-21 Active
DAVID EDWIN PRECIOUS UNITWARD LIMITED Director 1993-03-23 CURRENT 1983-09-19 Active

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-06CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-12-03PSC05Change of details for Precious Holdings (Wakefield) Limited as a person with significant control on 2022-11-19
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-31DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2021-06-25AA01Previous accounting period shortened from 29/06/20 TO 28/06/20
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-29AA01Current accounting period shortened from 30/06/19 TO 29/06/19
2020-03-05AP01DIRECTOR APPOINTED MR DAVID PRECIOUS
2020-03-05AP01DIRECTOR APPOINTED MR DAVID PRECIOUS
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-05-22TM02Termination of appointment of Patrick John Brown on 2019-05-22
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWIN PRECIOUS
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0119/11/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0119/11/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-28AR0119/11/12 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-16AR0119/11/11 ANNUAL RETURN FULL LIST
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-06AR0119/11/10 ANNUAL RETURN FULL LIST
2010-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-27AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for David Edwin Precious on 2009-11-19
2009-05-15288cSecretary's change of particulars / patrick brown / 31/01/2007
2009-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-07363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-06363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-29363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-22363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-22225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
2004-01-20ELRESS386 DISP APP AUDS 08/01/04
2004-01-20ELRESS366A DISP HOLDING AGM 08/01/04
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-1388(2)RAD 19/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-25288bSECRETARY RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
Creditors Due Within One Year 2012-07-01 £ 249,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SURECERT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
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

Intangible Assets
Patents
We have not found any records of SURECERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURECERT LIMITED
Trademarks
We have not found any records of SURECERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURECERT 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 (68209 - Other letting and operating of own or leased real estate) as SURECERT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SURECERT 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 SURECERT 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 SURECERT 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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