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Company Information for

SURELET - CHELTENHAM LTD

23 BATH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YA,
Company Registration Number
06926339
Private Limited Company
Active

Company Overview

About Surelet - Cheltenham Ltd
SURELET - CHELTENHAM LTD was founded on 2009-06-06 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Surelet - Cheltenham Ltd is a Private Limited Company registered in 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
Company Name
SURELET - CHELTENHAM LTD
 
Legal Registered Office
23 BATH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1YA
Other companies in GL50
 
Previous Names
SAUNDERS ALLEN LTD.28/09/2011
Filing Information
Company Number 06926339
Company ID Number 06926339
Date formed 2009-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 13:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURELET - CHELTENHAM LTD

Company Officers of SURELET - CHELTENHAM LTD

Current Directors
Officer Role Date Appointed
FRANCIS JOHN ALLEN
Director 2009-06-06
PAUL WILLIAM SAUNDERS
Director 2009-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM SAUNDERS SURERESIDENTIAL - CHELTENHAM LTD Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off

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
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ALLEN / 06/06/2018
2018-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ALLEN / 06/06/2018
2018-02-23AA30/06/17 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22AR0106/06/16 FULL LIST
2016-03-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0106/06/15 FULL LIST
2014-12-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0106/06/14 NO CHANGES
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0106/06/13 FULL LIST
2013-02-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 28 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA ENGLAND
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 30 HEWLETT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6AA UNITED KINGDOM
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ALLEN / 15/11/2012
2012-07-03AR0106/06/12 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-28RES15CHANGE OF NAME 27/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED SAUNDERS ALLEN LTD. CERTIFICATE ISSUED ON 28/09/11
2011-07-04AR0106/06/11 FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM DJ COULTER & ASSOCIATES LTD 7 CLARENCE PARADE CHELTENHAM GL50 3NY
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0106/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAUNDERS / 06/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ALLEN / 06/06/2010
2009-06-06NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 66,579
Creditors Due Within One Year 2012-07-01 £ 78,940

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
2017-06-30

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 SURELET - CHELTENHAM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2013-06-30 £ 18,878
Cash Bank In Hand 2012-07-01 £ 10,368
Current Assets 2013-06-30 £ 37,327
Current Assets 2012-07-01 £ 26,935
Debtors 2013-06-30 £ 18,449
Debtors 2012-07-01 £ 16,567
Fixed Assets 2013-06-30 £ 31,358
Fixed Assets 2012-07-01 £ 52,824
Tangible Fixed Assets 2013-06-30 £ 18,025
Tangible Fixed Assets 2012-07-01 £ 14,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURELET - CHELTENHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURELET - CHELTENHAM LTD
Trademarks
We have not found any records of SURELET - CHELTENHAM LTD registering or being granted any trademarks
Income
Government Income

Government spend with SURELET - CHELTENHAM LTD

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2014-01-02 GBP £500 REDACTED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SURELET - CHELTENHAM LTD 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 SURELET - CHELTENHAM LTD 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 SURELET - CHELTENHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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