Surefire Services Ltd. (reg no 02789391) is a private limited company started on 1993-02-12 in England. The company can be found at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN. Surefire Services Ltd. operates Standard Industrial Classification code: 33190 which means "repair of other equipment", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Surefire Services Ltd.
Number 02789391
Date of Incorporation: February 12, 1993
End of financial year: 30 September
Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN
SIC code: 33190 - Repair of other equipment
43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: David P. (in the company from 01 March 2023), Alan W. (appointment date: 13 January 2023), Mark W. (appointed on 13 January 2023). The Companies House reports 2 persons of significant control, namely: Ea-Rs Group Limited can be found at Black Croft Road, CM8 3YN Witham, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ultra Surefire Group Limited can be found at Wellington Road, Cressex Business Park, HP12 3PS High Wycombe, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 1,007,658 1,079,335 1,208,763 1,535,685 1,527,593 1,711,962 1,950,956 2,139,385 2,161,628 2,528,877 2,865,133
Total Assets Less Current Liabilities 489,657 567,895 603,555 765,678 894,040 969,923 1,113,468 1,309,592 1,329,429 1,630,603 1,819,312
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 489,657 567,895 603,555 765,678 894,040 - - - - - -
Tangible Fixed Assets 591 1,396 2,150 3,468 5,689 - - - - - -

People with significant control

Ea-Rs Group Limited
13 January 2023
Address 4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Incorporated
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 13057063
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ultra Surefire Group Limited
6 April 2016 - 13 January 2023
Address Unit 4 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registered Office
Registration number 07392454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to September 30, 2023
filed on: 19th, January 2023 | accounts
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