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Company Information for

SURESCREED LIMITED

C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE,
Company Registration Number
04913602
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Surescreed Ltd
SURESCREED LIMITED was founded on 2003-09-26 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Surescreed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SURESCREED LIMITED
 
Legal Registered Office
C/O LKAB MINERALS LIMITED
RAYNESWAY
DERBY
DE21 7BE
Other companies in BA3
 
Previous Names
SUREMIX LIMITED04/05/2004
Filing Information
Company Number 04913602
Company ID Number 04913602
Date formed 2003-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 30/09/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 08:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURESCREED LIMITED
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Company Officers of SURESCREED LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HOWARD WILLMOTT
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER SMITH
 Director 2007-06-30 2013-02-28
NICHOLAS LUMBER
 Company Secretary 2007-06-30 2008-09-12
NICHOLAS LUMBER
 Director 2007-06-30 2008-09-12
STEPHEN ASTLEY
 Company Secretary 2003-10-06 2007-06-30
STEPHEN ASTLEY
 Director 2003-10-06 2007-06-30
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2003-09-26 2003-10-06
CREDITREFORM LIMITED
 Director 2003-09-26 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HOWARD WILLMOTT CRW HOLDINGS LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ADRIAN HOWARD WILLMOTT THE FERTILIZER COMPANY LIMITED Director 2006-02-28 CURRENT 1999-03-05 Active - Proposal to Strike off
ADRIAN HOWARD WILLMOTT SUREFOAM LIMITED Director 2003-01-10 CURRENT 2002-12-09 Active - Proposal to Strike off
ADRIAN HOWARD WILLMOTT SUREFLOW LIMITED Director 2003-01-10 CURRENT 2002-12-09 Active - Proposal to Strike off
ADRIAN HOWARD WILLMOTT FOUNDRY MINERALS LIMITED Director 2002-07-02 CURRENT 1999-06-10 Active
ADRIAN HOWARD WILLMOTT FENESTRON LIMITED Director 1999-07-07 CURRENT 1999-06-25 Dissolved 2013-12-10
ADRIAN HOWARD WILLMOTT LKAB MINERALS LIMITED Director 1999-07-07 CURRENT 1999-07-02 Active
ADRIAN HOWARD WILLMOTT ADRIAN RAYMOND LIMITED Director 1991-11-22 CURRENT 1987-11-05 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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-24DS01Application to strike the company off the register
2018-12-05AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-12-04AP03Appointment of Mr Richard Mark Wheatley as company secretary on 2018-12-03
2018-12-03AP01DIRECTOR APPOINTED MR DARREN ANTHONY WILSON
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWARD WILLMOTT
2018-12-03PSC02Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 2018-12-03
2018-12-03PSC07CESSATION OF ADRIAN HOWARD WILLMOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM C/O the White House Gurney Slade Radstock BA3 4UU
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0124/09/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-17AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 17/12/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 17/12/2012
2012-10-03AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-11-10AR0124/09/11 FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE WHITE HOUSE NR OLD MENDIP INN GURNEY SLADE BATH SOMERSET BA3 4UU
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-24AR0124/09/10 FULL LIST
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 20/11/2009
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM GURNEY SLADE QUARRY GURNEY SLADE BATH BATH AND NORTH EAST SOMERSET BA3 4TE
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-08363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER
2007-10-12363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-03-08225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2006-10-05363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-15363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-04CERTNMCOMPANY NAME CHANGED SUREMIX LIMITED CERTIFICATE ISSUED ON 04/05/04
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-10-10288bDIRECTOR RESIGNED
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURESCREED 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 SURESCREED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-02-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 SURESCREED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURESCREED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURESCREED LIMITED
Trademarks
We have not found any records of SURESCREED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURESCREED 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 (32990 - Other manufacturing n.e.c.) as SURESCREED LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SURESCREED 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 SURESCREED 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 SURESCREED 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.
    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.
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    Other companies at postcode DE21 7BE