SURECERT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT
Company number 04969566
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SURECERT LIMITED are www.surecert.co.uk, and www.surecert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surecert Limited is a Private Limited Company. The company registration number is 04969566. Surecert Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Surecert Limited is Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. The company`s financial liabilities are £28.67k. It is £-28.96k against last year. The cash in hand is £256.5k. It is £89.5k against last year. And the total assets are £281.81k, which is £90.7k against last year. BROWN, Patrick John is a Secretary of the company. PRECIOUS, David Edwin is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


surecert Key Finiance

LIABILITIES £28.67k
-51%
CASH £256.5k
+53%
TOTAL ASSETS £281.81k
+47%
All Financial Figures

Current Directors

Secretary
BROWN, Patrick John
Appointed Date: 19 November 2003

Director
PRECIOUS, David Edwin
Appointed Date: 19 November 2003
85 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 November 2003
Appointed Date: 19 November 2003

Director
RWL DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Precious Holdings (Wakefield) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURECERT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
13 Jan 2004
Registered office changed on 13/01/04 from: 134 percival rd enfield EN1 1QU
04 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
19 Nov 2003
Incorporation