Surefit Windows Limited (reg no 04922207) is a private limited company legally formed on 2003-10-06 originating in England. This business has its registered office at Unit 40 Pembroke Centre, Cheney Manor Industrial Estate, Swindon SN2 2PQ. Surefit Windows Limited is operating under Standard Industrial Classification: 43290 that means "other construction installation".
Company details
| Name | Surefit Windows Limited |
| Number | 04922207 |
| Date of Incorporation: | 6th October 2003 |
| End of financial year: | 30 September |
| Address: | Unit 40 Pembroke Centre, Cheney Manor Industrial Estate, Swindon, SN2 2PQ |
| SIC code: |
43290 - Other construction installation |
As for the 1 managing director that can be found in this particular business, we can name: Michael B. (appointed on 08 November 2022). The Companies House lists 3 persons of significant control, namely: Michael B. owns over 3/4 of shares, Brett M. owns 1/2 or less of shares, 1/2 or less of voting rights, Amanda M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 11,378 | 12,882 | 29,449 | 19,005 | 38,220 | 34,458 | 59,220 | 60,000 | 74,030 | 89,181 | 30,897 | 3,097 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 907 | 599 | 10,731 | 8,053 | 15,810 | 20,471 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,518 | 3,900 | 2,925 | 2,539 | 2,043 | 1,533 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 907 | 599 | 10,731 | 8,053 | 15,810 | 20,471 | 35,607 | 48,628 | 51,672 | 73,942 | 23,773 | 100 |
People with significant control
Michael B.
10 July 2022
| Nature of control: |
75,01-100% shares |
Brett M.
1 July 2016 - 1 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda M.
1 July 2016 - 1 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AD01) New registered office address Unit 1B Darby Close Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PN. Change occurred on 2024-01-15. Company's previous address: Unit 40 Pembroke Centre Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PQ England. filed on: 15th, January 2024 | address |
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