| Company Name | Surebuild (Garforth) Limited |
|---|---|
| Director | Glen Michael Coolican |
| Company Status | Active |
| Company Number | 05989723 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Glen Michael Coolican |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Barleyhill Road Garforth Leeds West Yorkshire LS25 1DX |
| Secretary Name | Mr Glen Michael Coolican |
|---|---|
| Status | Current |
| Appointed | 30 November 2013(7 years after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23 Barleyhill Road Garforth Leeds West Yorkshire LS25 1DX |
| Secretary Name | Mr John Robert Asher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP |
Location
| Registered Address | 23 Barleyhill Road Garforth Leeds West Yorkshire LS25 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,013 |
| Cash | £2,359 |
| Current Liabilities | £7,468 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 16 November 2022 | Confirmation statement made on 6 November 2022 with updates (4 pages) |
| 1 April 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 13 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 11 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 18 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 9 May 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 19 July 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 24 July 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 24 July 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Appointment of Mr Glen Michael Coolican as a secretary on 30 November 2013 (2 pages) |
| 18 December 2014 | Appointment of Mr Glen Michael Coolican as a secretary on 30 November 2013 (2 pages) |
| 18 December 2014 | Termination of appointment of John Robert Asher as a secretary on 30 November 2013 (1 page) |
| 18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of John Robert Asher as a secretary on 30 November 2013 (1 page) |
| 18 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 February 2014 | Registered office address changed from C/O Accountancy Services Chartered Management Accountants 21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from C/O Accountancy Services Chartered Management Accountants 21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from C/O Accountancy Services Chartered Management Accountants 21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP on 6 February 2014 (1 page) |
| 29 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Registered office address changed from 21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Registered office address changed from 21 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP on 19 November 2010 (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Glen Michael Coolican on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Glen Michael Coolican on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Glen Michael Coolican on 2 October 2009 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 23 barley hill road, garforth leeds west yorkshire LS25 1DX (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 23 barley hill road, garforth leeds west yorkshire LS25 1DX (1 page) |
| 6 November 2006 | Incorporation (12 pages) |
| 6 November 2006 | Incorporation (12 pages) |