Surecalc Limited. net worth, address, company information. Free

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Surecalc Limited (number 06460584) is a private limited company started on 2007-12-28 in United Kingdom. This company was registered at 6 Kiln Mews, Hambrook, Chichester PO18 8FS. Surecalc Limited operates SIC code: 71129 which stands for "other engineering activities".

Company details

Name	Surecalc Limited
Number	06460584
Date of Incorporation:	2007/12/28
End of financial year:	30 November
Address:	6 Kiln Mews, Hambrook, Chichester, PO18 8FS
SIC code:	71129 - Other engineering activities

Moving to the 2 directors that can be found in this particular firm, we can name: Kathryn R. (appointed on 10 November 2014), Mark R. (appointment date: 28 December 2007). 1 secretary is in the company: Kathy R. (appointed on 01 September 2012). The Companies House reports 1 person of significant control - Mark R., the only person in the company who, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	100	7,745	8,930	13,259	12,010	14,108	11,060	13,873	13,665
Fixed Assets	-	-	-	-	1,014	907	248	1,164	1,954	2,769	1,519	1,805
Total Assets Less Current Liabilities	-	-	-	100	2,168	1,548	2,079	1,665	1,730	1,807	1,985	1,952
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	398	118	-	-	-	-	-	-

People with significant control

Mark R.

6 April 2016

Nature of control:	50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-12-21 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-12-21 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-11-30 filed on: 26th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-12-28 filed on: 5th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-11-30 filed on: 8th, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-12-28 filed on: 5th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 16th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020-12-28 filed on: 4th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-12-28 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-11-30 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-12-28 filed on: 9th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-12-28 filed on: 8th, January 2018 \| confirmation statement	Free Download (5 pages)
(CH03) On 2017-12-13 secretary's details were changed filed on: 4th, January 2018 \| officers	Free Download (1 page)
(CH01) On 2017-12-13 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 st Jacques Way Denmead Waterlooville Hampshire PO7 6FX to 6 Kiln Mews Hambrook Chichester West Sussex PO18 8FS on 2018-01-03 filed on: 3rd, January 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017-12-13 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-12-13 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-11-30 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-12-28 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2015-11-30 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(CH03) On 2016-07-26 secretary's details were changed filed on: 27th, July 2016 \| officers	Free Download (1 page)
(CH01) On 2016-07-26 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-28 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-07: 100.00 GBP capital
(AR01) Annual return made up to 2014-12-28 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-14: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-11-30 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-11-10 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-11-30 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 30th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-28 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-28: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 31st, August 2013 \| accounts	Free Download (2 pages)
(CH01) On 2013-06-21 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-06-21 secretary's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 75 Hoddinott Road Eastleigh Hampshire SO50 5SN United Kingdom on 2013-07-26 filed on: 26th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-12-28 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-05-18 director's details were changed filed on: 28th, December 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-09-01 - new secretary appointed filed on: 1st, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-09-01 filed on: 1st, September 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 37 Harkness Drive, Hurstwood Waterlooville Hampshire PO7 8SD on 2012-09-01 filed on: 1st, September 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 1st, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-28 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-28 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 31st, December 2010 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 29th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On 2009-12-31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-28 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 21st, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-01-02 filed on: 2nd, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 28th, December 2007 \| incorporation	Free Download (17 pages)

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