Active
Company Information for SUREWELL MANAGEMENT CONSULTANTS LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
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Company Registration Number
01395608
Private Limited Company
Active |
Company Name | |
---|---|
SUREWELL MANAGEMENT CONSULTANTS LIMITED | |
Legal Registered Office | |
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in SW19 | |
Company Number | 01395608 | |
---|---|---|
Company ID Number | 01395608 | |
Date formed | 1978-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 07:48:55 |
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Officer | Role | Date Appointed |
---|---|---|
WSM SERVICES LIMITED |
||
BERNADINE JOYCE SMITH |
||
GAVIN FREDERICK MARK STEBBING |
||
SHARON ELIZABETH WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK STEBBING |
Director | ||
BETTY PATRICIA BAILEY |
Company Secretary | ||
BERNADINE JOYCE SMITH |
Director | ||
JOYCE ELIZABETH STEBBING |
Director | ||
FREDERICK STEBBING |
Company Secretary | ||
BETTY PATRICIA BAILEY |
Company Secretary | ||
WSM SERVICES LIMITED |
Company Secretary | ||
FREDERICK STEBBING |
Director | ||
KATHARINE ELLEN BAILEY |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013956080004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013956080006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013956080007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013956080008 | ||
Director's details changed for Sharon Elizabeth Whittle on 2023-08-28 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADINE JOYCE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
SH02 | Statement of capital on 2021-06-22 GBP100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013956080007 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
PSC04 | Change of details for Joyce Elizabeth Stebbing as a person with significant control on 2019-08-28 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 252100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
CH01 | Director's details changed for Sharon Elizabeth Whittle on 2018-08-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013956080005 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 252100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013956080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013956080006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
RES12 | Resolution of varying share rights or name | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 252100 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013956080003 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH WHITTLE / 16/03/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WSM SERVICES LIMITED on 2015-03-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE JOYCE SMITH / 16/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE | |
AP01 | DIRECTOR APPOINTED BERNADINE JOYCE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEBBING | |
AA01 | Previous accounting period extended from 29/04/14 TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013956080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013956080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013956080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
AR01 | 28/08/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FREDERICK MARK STEBBING / 02/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM PO BOX SW1 3SE PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW1 3SE ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BETTY BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 17 BROWNING ROAD FETCHAM LEATHERHEAD SURREY KT22 9HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE STEBBING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADINE SMITH | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH WHITTLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE JOYCE SMITH / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE STEBBING / 01/08/2007 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 30 ALDRIDGE RISE NEW MALDEN SURREY KT3 5RL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/98 | |
363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUREWELL MANAGEMENT CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUREWELL MANAGEMENT CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |