SURESTATE LIMITED
HEREFORD

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Company number 04935176
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address PENCOMMON, HAY-ON-WYE, HEREFORD, HR3 5RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of SURESTATE LIMITED are www.surestate.co.uk, and www.surestate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Surestate Limited is a Private Limited Company. The company registration number is 04935176. Surestate Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Surestate Limited is Pencommon Hay On Wye Hereford Hr3 5rh. The company`s financial liabilities are £0.05k. It is £-0.26k against last year. The cash in hand is £24.21k. It is £21.22k against last year. And the total assets are £33.26k, which is £24.76k against last year. PURCELL, Clare, M/S is a Secretary of the company. BEALES, Finn is a Director of the company. Secretary JONSSON, Katarina Eva Maria has been resigned. Director NEWCOMB, Graeme James has been resigned. The company operates in "Other information technology service activities".


surestate Key Finiance

LIABILITIES £0.05k
-83%
CASH £24.21k
+709%
TOTAL ASSETS £33.26k
+290%
All Financial Figures

Current Directors

Secretary
PURCELL, Clare, M/S
Appointed Date: 29 June 2007

Director
BEALES, Finn
Appointed Date: 16 October 2003
47 years old

Resigned Directors

Secretary
JONSSON, Katarina Eva Maria
Resigned: 29 June 2007
Appointed Date: 16 October 2003

Director
NEWCOMB, Graeme James
Resigned: 25 July 2007
Appointed Date: 16 October 2003
55 years old

Persons With Significant Control

Mr Finn Beales
Notified on: 16 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SURESTATE LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 1 December 2014
13 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 35 more events
25 Nov 2004
Director's particulars changed
25 Nov 2004
Secretary's particulars changed
25 Nov 2004
Return made up to 16/10/04; full list of members
28 Oct 2003
Registered office changed on 28/10/03 from: flat 2 little court grange close goring on thames reading RG8 9DY
16 Oct 2003
Incorporation