Surefix Direct Limited

Company Name	Surefix Direct Limited
Director	Thomas George Smith
Company Status	Active
Company Number	04721466
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Thomas George Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Maltkiln Farm Court Braithwell Rotherham South Yorkshire S66 7AP

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Robert Wallis
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	47 Kevin Grove Rotherham South Yorkshire S66 8HF

Secretary Name	Eileen Mary Mitchell
Nationality	British
Status	Resigned
Appointed	19 February 2004(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2014)
Role	Secretary
Correspondence Address	28 Springfield Road Listerdale Rotherham South Yorkshire S66 2DG

Director Name	Robert Wallis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	47 Kevin Grove Rotherham South Yorkshire S66 8HF

Contact

Website	www.surefixdirect.com

Location

Registered Address	106 Holme Lane Sheffield S6 4JW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,554
Cash	£3,026
Current Liabilities	£34,881

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Charges

13 July 2020	Delivered on: 21 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 2 chesterton road eastwood trading estate rotherham south yorkshire. Outstanding
26 September 2019	Delivered on: 26 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
27 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
29 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
27 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
30 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
21 July 2020	Registration of charge 047214660002, created on 13 July 2020 (6 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 September 2019	Registration of charge 047214660001, created on 26 September 2019 (24 pages)
11 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 May 2016	Termination of appointment of Eileen Mary Mitchell as a secretary on 1 July 2014 (1 page)
2 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
2 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (3 pages)
2 May 2016	Termination of appointment of Eileen Mary Mitchell as a secretary on 1 July 2014 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 11 April 2014 (1 page)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 May 2010	Director's details changed for Mr Thomas Smith on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Thomas Smith on 31 March 2010 (2 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 May 2009	Return made up to 03/04/09; full list of members (3 pages)
7 May 2009	Appointment terminated director robert wallis (1 page)
7 May 2009	Return made up to 03/04/09; full list of members (3 pages)
7 May 2009	Appointment terminated director robert wallis (1 page)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 June 2008	Director's change of particulars / thomas smith / 01/03/2007 (1 page)
19 June 2008	Director's change of particulars / thomas smith / 01/03/2007 (1 page)
19 June 2008	Return made up to 03/04/08; full list of members (4 pages)
19 June 2008	Return made up to 03/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 May 2007	Return made up to 03/04/07; full list of members (2 pages)
21 May 2007	Return made up to 03/04/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 April 2006	Return made up to 03/04/06; full list of members (2 pages)
20 April 2006	Return made up to 03/04/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 May 2005	Return made up to 03/04/05; full list of members (3 pages)
31 May 2005	Return made up to 03/04/05; full list of members (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
3 March 2005	Ad 24/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 March 2005	Ad 24/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 April 2004	Return made up to 03/04/04; full list of members (6 pages)
28 April 2004	Return made up to 03/04/04; full list of members (6 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Secretary resigned;director resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (5 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (5 pages)
30 May 2003	Registered office changed on 30/05/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Ad 03/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2003	Ad 03/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
3 April 2003	Incorporation (14 pages)
3 April 2003	Incorporation (14 pages)

Surefix Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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