| Company Name | Sureflow Logistics Ltd |
|---|---|
| Director | Michael Henry Marshall |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07940454 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Michael Henry Marshall |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carr Lane Carr Lane Low Moor Bradford West Yorkshire BD12 0QY |
| Director Name | Mr Ian James Butson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Springvale Works, Elland Road Brookfoot Brighouse West Yorkshire HD6 2RN |
Contact
| Telephone | 0845 0518264 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Carr Lane Carr Lane Low Moor Bradford West Yorkshire BD12 0QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wyke |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Mick Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,194 |
| Cash | £490 |
| Current Liabilities | £1,471 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 11 April 2023 (overdue) |
Filing History
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 29 April 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
| 25 February 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 30 November 2021 | Previous accounting period extended from 28 February 2021 to 31 July 2021 (1 page) |
| 20 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 15 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 24 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 28 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 28 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 8 July 2014 | Registered office address changed from C/O Sureflow Logistics Unit 3 Springvale Works, Elland Road Brookfoot Brighouse West Yorkshire HD6 2RN on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from C/O Sureflow Logistics Unit 3 Springvale Works, Elland Road Brookfoot Brighouse West Yorkshire HD6 2RN on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from C/O Sureflow Logistics Unit 3 Springvale Works, Elland Road Brookfoot Brighouse West Yorkshire HD6 2RN on 8 July 2014 (1 page) |
| 25 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 9 July 2013 | Termination of appointment of Ian Butson as a director (1 page) |
| 9 July 2013 | Termination of appointment of Ian Butson as a director (1 page) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2013 | Termination of appointment of Ian Butson as a director (1 page) |
| 1 July 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Termination of appointment of Ian Butson as a director (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|