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SURECHECK LIMITED - Martindale Industrial Estate Off Hawks Green Lane, Heath Hayes, Cannock, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01626665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Martindale Industrial Estate Off Hawks Green Lane
- Heath Hayes
- Cannock
- Staffordshire
- WS11 7XN
- United Kingdom Martindale Industrial Estate Off Hawks Green Lane, Heath Hayes, Cannock, Staffordshire, WS11 7XN, United Kingdom UK
Management
- Managing Directors
- SPENCE, Andrew Ian
- NAYLOR, Christopher Spencer
- Company secretaries
- KENT, Belinda Sue
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-02
- Age Of Company 1982-04-02 42 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Mr Ian Anslow
- -
- Mr James Kelly
- -
- -
- Mr Andrew Ian Spence
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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SURECHECK LIMITED Company Description
- SURECHECK LIMITED is a ltd registered in United Kingdom with the Company reg no 01626665. Its current trading status is "live". It was registered 1982-04-02. It has declared SIC or NACE codes as "71200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Martindale Industrial Estate Off Hawks Green Lane .
Get SURECHECK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surecheck Limited - Martindale Industrial Estate Off Hawks Green Lane, Heath Hayes, Cannock, Staffordshire, United Kingdom
- 1982-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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change-account-reference-date-company-current-shortened (2021-01-12) - AA01
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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confirmation-statement-with-updates (2021-01-18) - CS01
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confirmation-statement-with-updates (2021-06-15) - CS01
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notification-of-a-person-with-significant-control (2021-01-13) - PSC01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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change-person-director-company-with-change-date (2020-02-11) - CH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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change-person-secretary-company-with-change-date (2020-02-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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change-person-secretary-company-with-change-date (2018-01-29) - CH03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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confirmation-statement-with-updates (2017-01-19) - CS01
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mortgage-satisfy-charge-full (2017-10-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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resolution (2015-01-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-21) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-21) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363s
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legacy (2008-02-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-08) - AA
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legacy (2006-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 395
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legacy (2005-03-07) - 288b
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legacy (2005-06-24) - 395
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accounts-with-accounts-type-total-exemption-small (2005-03-07) - AA
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legacy (2005-03-11) - 363s
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legacy (2005-03-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-20) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2002-03-12) - AA
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legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-19) - 288c
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legacy (2001-10-04) - 288a
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legacy (2001-09-25) - 288a
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-small (2001-03-13) - AA
keyboard_arrow_right 2000
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-09) - AA
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legacy (1999-06-23) - 225
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legacy (1999-02-03) - 363s
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legacy (1999-01-22) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-11) - AA
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legacy (1998-01-21) - 363s
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accounts-with-accounts-type-small (1998-11-23) - AA
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-28) - AA
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accounts-with-accounts-type-small (1996-02-20) - AA
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legacy (1996-02-05) - 363s
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auditors-resignation-company (1996-08-16) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-17) - AA
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legacy (1995-02-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-25) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
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resolution (1993-02-11) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-30) - AA
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legacy (1992-03-24) - 288
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legacy (1992-12-15) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-27) - AA
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legacy (1991-05-08) - 363a
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accounts-with-accounts-type-small (1991-04-17) - AA
keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
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accounts-with-accounts-type-small (1990-06-14) - AA
keyboard_arrow_right 1989
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-small (1989-04-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-04) - AA
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legacy (1988-06-23) - 287
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legacy (1988-06-23) - 363
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legacy (1988-02-02) - 288
keyboard_arrow_right 1987
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resolution (1987-10-21) - RESOLUTIONS
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accounts-with-accounts-type-small (1987-10-19) - AA
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accounts-with-accounts-type-small (1987-03-27) - AA
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legacy (1987-03-13) - 363
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accounts-with-accounts-type-small (1987-01-16) - AA
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legacy (1987-01-16) - 288
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legacy (1987-01-16) - 363