Company number 04855364
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address CLEEVE SUITE, SPREED EAGLE COURT, 110 NORTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 1,000
. The most likely internet sites of SURELET FRANCHISING LIMITED are www.sureletfranchising.co.uk, and www.surelet-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Surelet Franchising Limited is a Private Limited Company.
The company registration number is 04855364. Surelet Franchising Limited has been working since 04 August 2003.
The present status of the company is Active. The registered address of Surelet Franchising Limited is Cleeve Suite Spreed Eagle Court 110 Northgate Street Gloucester Gloucestershire Gl1 1sl. The company`s financial liabilities are £202.02k. It is £163.2k against last year. The cash in hand is £0k. It is £-16.52k against last year. And the total assets are £35.4k, which is £-23.4k against last year. CHICK, Kelly Marie is a Secretary of the company. POOLE, Colin Stuart is a Director of the company. Secretary CRISP, Clare has been resigned. Secretary HEMENS, Kate Lesley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
surelet franchising Key Finiance
LIABILITIES
£202.02k
+420%
CASH
£0k
-100%
TOTAL ASSETS
£35.4k
-40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CRISP, Clare
Resigned: 31 July 2006
Appointed Date: 01 April 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Persons With Significant Control
Mr Colin Stuart Poole
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SURELET FRANCHISING LIMITED Events
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Secretary's details changed for Ms Kelly Marie Chick on 28 August 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
20 Jul 2004
New secretary appointed
19 Jul 2004
Registered office changed on 19/07/04 from: 16 churchill way cardiff CF10 2DX
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
04 Aug 2003
Incorporation