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Company Information for

SUREBIND LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

04295225

Private Limited Company

Active

Company Overview

About Surebind Ltd

SUREBIND LIMITED was founded on 2001-09-27 and has its registered office in London. The organisation's status is listed as "Active". Surebind Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SUREBIND LIMITED

2 LEMAN STREET LONDON E1W 9US Other companies in W1T

Filing Information

Company Number		04295225
Company ID Number		04295225
Date formed		2001-09-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 06:29:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUREBIND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA AUDIT SERVICES LIMITED GORDON LEIGHTON LIMITED

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Companies with same name SUREBIND LIMITED

The following companies were found which have the same name as SUREBIND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SUREBIND ASIA PACIFIC PTE LTD	CECIL STREET Singapore 069537	Dissolved	Company formed on the 2008-09-10

Company Officers of SUREBIND LIMITED

Current Directors

Officer	Role	Date Appointed
JASON MARCUS TANN	Company Secretary	2013-02-26
SEBASTIAN CHARLES KELLY	Director	2001-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN WILLIAM GILL	Company Secretary	2008-07-25	2013-02-26
MIRABELLE KELLY	Company Secretary	2001-10-11	2008-07-25
A & H REGISTRARS & SECRETARIES LIMITED	Nominated Secretary	2001-09-27	2001-10-11
LINDA KASS	Nominated Director	2001-09-27	2001-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEBASTIAN CHARLES KELLY	GROVE LANE LAND LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active - Proposal to Strike off
SEBASTIAN CHARLES KELLY	43 ST STEPHENS TERRACE LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active
SEBASTIAN CHARLES KELLY	PEWSEYONE LIMITED	Director	2012-01-20	CURRENT	2010-04-07	Active
SEBASTIAN CHARLES KELLY	RIDGE ROAD LIMITED	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2017-01-03
SEBASTIAN CHARLES KELLY	PHOENIX HOMES LIMITED	Director	2008-09-19	CURRENT	2008-09-19	Active
SEBASTIAN CHARLES KELLY	BARWHEEL INNS LIMITED	Director	2005-11-03	CURRENT	1998-08-03	Dissolved 2016-01-26
SEBASTIAN CHARLES KELLY	LUNAMEK LIMITED	Director	2005-02-25	CURRENT	2005-02-25	Active
SEBASTIAN CHARLES KELLY	ASTROMEK LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Active - Proposal to Strike off
SEBASTIAN CHARLES KELLY	FABTAB LIMITED	Director	2002-03-27	CURRENT	2002-02-20	Dissolved 2016-12-30
SEBASTIAN CHARLES KELLY	TERRAMEK LIMITED	Director	2001-05-23	CURRENT	2001-02-22	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.

Date	Document Type	Document Description
2024-04-10		REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB
2023-12-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-22	PSC04	Change of details for Mr Sebastian Charles Kelly as a person with significant control on 2022-09-09
2022-09-21	CH01	Director's details changed for Mr Sebastian Charles Kelly on 2022-09-09
2022-09-21	PSC04	Change of details for Mr Sebastian Charles Kelly as a person with significant control on 2022-09-09
2022-03-28	AP01	DIRECTOR APPOINTED MRS ANNABELLE NANCY KELLY
2021-09-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNABELLE NANCY KELLY
2021-08-10	AP01	DIRECTOR APPOINTED MRS ANNABELLE NANCY KELLY
2020-11-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-11-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CHARLES KELLY
2017-09-19	PSC09	Withdrawal of a person with significant control statement on 2017-09-19
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042952250008
2016-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042952250007
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042952250006
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042952250005
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042952250003
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042952250004
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/15 FROM 58-60 Berners Street London W1T 3JS
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	27/09/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-04-26	AP03	Appointment of Mr Jason Marcus Tann as company secretary
2013-04-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN GILL
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	27/09/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-07	AR01	27/09/11 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	27/09/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 19/09/2008
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-08	AR01	27/09/09 FULL LIST
2009-02-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-20	288a	SECRETARY APPOINTED IAN WILLIAM GILL
2008-10-17	288b	APPOINTMENT TERMINATED SECRETARY MIRABELLE KELLY
2008-10-14	225	PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-24	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-13	363a	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-23	363a	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363a	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-20	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-13	88(2)R	AD 19/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-10-24	288a	NEW SECRETARY APPOINTED
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-24	288b	SECRETARY RESIGNED
2001-10-24	288b	DIRECTOR RESIGNED
2001-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SUREBIND 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 SUREBIND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-10-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-10-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-10-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-10-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-10-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF ASSIGNMENT	2001-12-05	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF LEGAL CHARGE	2001-12-05	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SUREBIND LIMITED

Intangible Assets

Patents

We have not found any records of SUREBIND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUREBIND LIMITED

Trademarks

We have not found any records of SUREBIND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUREBIND 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 (41100 - Development of building projects) as SUREBIND LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SUREBIND 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 SUREBIND 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 SUREBIND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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