Surefoot Solutions Limited. net worth, address, company information. Free

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Surefoot Solutions Limited (registration number 05947404) is a private limited company founded on 2006-09-26 in United Kingdom. This firm can be found at Kings Court, Water Lane, Wilmslow SK9 5AR. Surefoot Solutions Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Surefoot Solutions Limited
Number	05947404
Date of Incorporation:	September 26, 2006
End of financial year:	31 December
Address:	Kings Court, Water Lane, Wilmslow, SK9 5AR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Christopher M. (appointed on 02 September 2022), David B. (appointment date: 02 September 2022), Eloise W. (appointed on 02 September 2022). The official register indexes 2 persons of significant control, namely: Food Alert Limited is located at Water Lane, SK9 5AR Wilmslow, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terence H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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
Current Assets	44,630	72,904	78,086	47,905	139,315	209,156	298,470	450,419	461,462	443,503	515,695
Fixed Assets	11,394	13,664	17,317	22,223	25,429	19,180	75,661	93,852	92,229	70,116	139,063
Total Assets Less Current Liabilities	56,024	48,620	36,914	27,914	81,048	98,361	192,096	345,240	412,962	382,267	474,036
Number Shares Allotted	-	100	100	100	-	100	-	-	-	-	-
Shareholder Funds	26,471	47,550	35,106	25,097	77,188	95,681	-	-	-	-	-
Tangible Fixed Assets	3,894	6,164	9,817	14,723	19,353	13,825	-	-	-	-	-

People with significant control

Food Alert Limited

2 September 2022

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02490317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence H.

26 September 2016 - 2 September 2022

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

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (68 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 14th, September 2022 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Dec 2022 filed on: 13th, September 2022 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, September 2022 \| incorporation	Free Download (13 pages)
(AP01) On Fri, 2nd Sep 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, September 2022 \| resolution	Free Download (1 page)
(AP01) On Fri, 2nd Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 8th Sep 2022. New Address: Kings Court Water Lane Wilmslow Cheshire SK9 5AR. Previous address: Unit 15 Archer Street Studios 10/11 Archer Street London W1D 7AZ England filed on: 8th, September 2022 \| address	Free Download (1 page)
(TM01) Fri, 2nd Sep 2022 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(TM01) Fri, 2nd Sep 2022 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 14th, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (13 pages)
(TM01) Sat, 1st Feb 2020 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
(CH01) On Thu, 21st Sep 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(CH01) On Sun, 3rd Sep 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 3rd, July 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 16th Mar 2017. New Address: Unit 15 Archer Street Studios 10/11 Archer Street London W1D 7AZ. Previous address: 4th Floor, 189 Wardour Street London W1F 8ZD England filed on: 16th, March 2017 \| address	Free Download (1 page)
(CH01) On Sun, 31st Jul 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (23 pages)
(SH01) Capital declared on Fri, 11th Mar 2016: 100.00 GBP capital
(AR01) Annual return drawn up to Mon, 11th Jan 2016, no shareholders list filed on: 11th, March 2016 \| annual return	Free Download (21 pages)
(SH01) Capital declared on Fri, 11th Mar 2016: 100.00 GBP capital
(AP01) On Mon, 11th Jan 2016 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Jan 2016 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 6th Jul 2015. New Address: 4th Floor, 189 Wardour Street London W1F 8ZD. Previous address: Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ filed on: 6th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(AP01) On Thu, 1st May 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(CH01) On Wed, 25th Sep 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
(TM01) Mon, 24th Jun 2013 - the day director's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(TM02) Fri, 26th Oct 2012 - the day secretary's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 16th Mar 2012. Old Address: Earnshaw Business Centre Hugh Lane Leyland Preston Lancashire PR26 6PD filed on: 16th, March 2012 \| address	Free Download (1 page)
(TM01) Mon, 20th Feb 2012 - the day director's appointment was terminated filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Dec 2011 - the day director's appointment was terminated filed on: 12th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, July 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/04/2009 from amisfield regent bank gravel lane wilmslow cheshire SK9 6LE filed on: 29th, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, July 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(363(288)) Wed, 6th Feb 2008 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 13/11/07 from: hereford house, 91C gravel lane, wilmslow, cheshire, SK9 6LZ filed on: 13th, November 2007 \| address	Free Download
(287) Registered office changed on 13/11/07 from: hereford house, 91C gravel lane wilmslow cheshire SK9 6LZ filed on: 13th, November 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tue, 26th Sep 2006. Value of each share 1 £, total number of shares: 3. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (13 pages)

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