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Home > England & Wales Companies > SURECAR LIMITED
Company Information for

SURECAR LIMITED

UNIT 1 STOKE VIEW ROAD, BRISTOL, AVON, BS16 3AE,
Company Registration Number
03776850
Private Limited Company
Active

Company Overview

About Surecar Ltd
SURECAR LIMITED was founded on 1999-05-25 and has its registered office in Avon. The organisation's status is listed as "Active". Surecar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURECAR LIMITED
 
Legal Registered Office
UNIT 1 STOKE VIEW ROAD
BRISTOL
AVON
BS16 3AE
Other companies in BS16
 
Filing Information
Company Number 03776850
Company ID Number 03776850
Date formed 1999-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729122247  
Last Datalog update: 2024-06-07 15:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURECAR LIMITED
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Companies with same name SURECAR LIMITED
The following companies were found which have the same name as SURECAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURECAR CONSULTANTS LIMITED 171 BROAD LANE COVENTRY WEST MIDLANDS CV5 7AP Active Company formed on the 2003-11-25
SURECAR LIMITED UNIT 2, LIMEKILN BUSINESS PARK LIMEKILN LANE WALKINSTOWN DUBLIN 12 D12W2PH Dissolved Company formed on the 2013-07-10
SURECAR LLC 3748 BOSTON RD Bronx BRONX NY 10469 Active Company formed on the 2023-03-03
SURECARAPPROVALCOM LLC Georgia Unknown
SURECARAPPROVAL COM LLC Georgia Unknown
SURECARD MERCHANT SERVICES, LLC. PO BOX 2646 WIMBERLEY TX 78676 Dissolved Company formed on the 2004-06-11
SURECARE (CAMBRIDGE) LIMITED 1 ROOKERY PLACE FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9LZ Dissolved Company formed on the 2009-07-30
SURECARE (DONCASTER) LTD 7 HEATHER COURT, SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5YL Active Company formed on the 2008-07-09
SURECARE (ENFIELD) LIMITED GROVE HOUSE THIRD FLOOR 55 LOWLANDS ROAD HARROW HA1 3AW Active Company formed on the 2007-12-28
SURECARE (NORTH & EAST HERT'S) LIMITED 179 HEADLANDS FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9LP Dissolved Company formed on the 2011-06-15
SURECARE (SOUTH WEST) LTD 377 GLOUCESTER ROAD HORFIELD HORFIELD BRISTOL BS7 8TN Dissolved Company formed on the 2011-09-06
SURECARE (CAMBRIDGESHIRE) LTD 1 ROOKERY PLACE FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9LZ Dissolved Company formed on the 2014-03-26
SURECARE (MERSEYSIDE) LTD 13 MORNINGTON AVENUE LIVERPOOL ENGLAND L23 0SA Dissolved Company formed on the 2014-08-18
SURECARE 2 U LTD THE BUNGALOW OFFICE 1 NUTFIELD ROAD MERSTHAM RH1 3EB Active Company formed on the 2023-02-03
SURECARE 365 LIMITED ATRIA SPA ROAD BOLTON BL1 4AG Active Company formed on the 2001-10-04
SURECARE 4 U PTY LTD Active Company formed on the 2021-08-06
SURECARE 4 U PTY LTD Active Company formed on the 2021-08-06
SURECARE ADMINISTRATION SERVICES LIMITED Arundales Stowe House 1688 High Street Knowle Solihull WEST MIDLANDS B93 0LY Active - Proposal to Strike off Company formed on the 1997-05-16
SURECARE AT HOME LIMITED C/O BRIDGESTONES 125-127 UNION STREET OLDHAM OL1 1TE Liquidation Company formed on the 2013-05-30
SURECARE AT HOME LIMITED Unknown

Company Officers of SURECAR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID HILL
 Director 1999-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY STEPHENS
 Company Secretary 1999-05-25 2012-05-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-05-25 1999-05-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-05-25 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID HILL ADH PROPERTY LIMITED Director 2000-06-23 CURRENT 2000-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0125/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY STEPHENS
2012-01-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0125/05/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Andrew David Hill on 2010-05-25
2010-01-20AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-11363aReturn made up to 25/05/09; full list of members
2008-12-23AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aReturn made up to 25/05/08; full list of members
2008-05-30AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-08363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-27363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-12288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-11288cDIRECTOR'S PARTICULARS CHANGED
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-14363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-01288bDIRECTOR RESIGNED
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-06-01288aNEW DIRECTOR APPOINTED
1999-06-01288bSECRETARY RESIGNED
1999-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SURECAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURECAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-07-02 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 78,701
Creditors Due Within One Year 2012-06-01 £ 89,952
Creditors Due Within One Year 2011-06-01 £ 89,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SURECAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2013-05-31 £ 368,890
Cash Bank In Hand 2012-06-01 £ 384,226
Cash Bank In Hand 2011-06-01 £ 384,226
Current Assets 2013-05-31 £ 800,489
Current Assets 2012-06-01 £ 764,320
Current Assets 2011-06-01 £ 764,320
Debtors 2013-05-31 £ 431,599
Debtors 2012-06-01 £ 380,094
Debtors 2011-06-01 £ 380,094
Fixed Assets 2013-05-31 £ 34,082
Fixed Assets 2012-06-01 £ 37,475
Fixed Assets 2011-06-01 £ 37,475
Shareholder Funds 2011-06-01 £ 711,843
Tangible Fixed Assets 2013-05-31 £ 34,082
Tangible Fixed Assets 2012-06-01 £ 37,444
Tangible Fixed Assets 2011-06-01 £ 37,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURECAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURECAR LIMITED
Trademarks
We have not found any records of SURECAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURECAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as SURECAR LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where SURECAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURECAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURECAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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