SURECAST LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AF

Company number 03880261
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address SECOND FLOOR SUITE, 10 REGENT GATE HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SURECAST LIMITED are www.surecast.co.uk, and www.surecast.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. Surecast Limited is a Private Limited Company. The company registration number is 03880261. Surecast Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Surecast Limited is Second Floor Suite 10 Regent Gate High Street Waltham Cross Herts En8 7af. The company`s financial liabilities are £155.64k. It is £2.84k against last year. The cash in hand is £373.78k. It is £107.42k against last year. And the total assets are £641.52k, which is £-38.48k against last year. FRASER, Scott Downie is a Secretary of the company. FRASER, Scott Downie is a Director of the company. WALLINGTON, David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


surecast Key Finiance

LIABILITIES £155.64k
+1%
CASH £373.78k
+40%
TOTAL ASSETS £641.52k
-6%
All Financial Figures

Current Directors

Secretary
FRASER, Scott Downie
Appointed Date: 19 November 1999

Director
FRASER, Scott Downie
Appointed Date: 19 November 1999
55 years old

Director
WALLINGTON, David
Appointed Date: 19 November 1999
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Scott Downie Fraser
Notified on: 19 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Wallington
Notified on: 19 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURECAST LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,000

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
22 Dec 1999
Accounting reference date extended from 30/11/00 to 31/03/01
22 Dec 1999
Ad 19/11/99--------- £ si 1@1=1 £ ic 1/2
03 Dec 1999
Secretary resigned
03 Dec 1999
New secretary appointed
19 Nov 1999
Incorporation

SURECAST LIMITED Charges

22 May 2007
Charge of deposit
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 April 2006
Charge of deposit
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £31,052 credited to account…
8 August 2002
Charge of deposit
Delivered: 24 August 2002
Status: Satisfied on 6 February 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…