SUREBASE LIMITED - DROITWICH


Company Profile Company Filings

Overview

SUREBASE LIMITED is a Private Limited Company from DROITWICH UNITED KINGDOM and has the status: Active.
SUREBASE LIMITED was incorporated 40 years ago on 28/10/1983 and has the registered number: 01765420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUREBASE LIMITED - DROITWICH

This company is listed in the following categories:
62090 - Other information technology service activities
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEVEN ORMEROD Oct 1957 British Director 2023-04-01 CURRENT
MRS LUCY KELLER May 1985 British Director 2023-12-01 CURRENT
MR STEPHEN PHILIP HENSHALL May 1961 British Director 1994-12-01 UNTIL 1995-10-01 RESIGNED
MR STEPHEN PHILIP HENSHALL May 1961 British Director 2017-06-01 UNTIL 2023-04-01 RESIGNED
MRS JOY ALEXANDRA HENSHALL Sep 1962 British Director 2017-06-01 UNTIL 2019-08-05 RESIGNED
MR BRIAN JAMES HENSHALL Jul 1946 British Director 1995-10-01 UNTIL 2017-06-01 RESIGNED
MR THOMAS DAVID HEATH JR Jan 1951 Director 1995-10-01 UNTIL 2017-06-01 RESIGNED
MR THOMAS JOHN BYRNE Apr 1959 British Director RESIGNED
MR JOHN HUGH BYRNE May 1960 British Director RESIGNED
MRS VALERIE JERRUM Mar 1947 British Secretary 1994-06-27 UNTIL 1994-12-01 RESIGNED
MRS JOY ALEXANDRA HENSHALL Sep 1962 British Secretary 1994-12-01 UNTIL 2019-08-05 RESIGNED
MR THOMAS JOHN BYRNE Apr 1959 British Secretary RESIGNED
PETER STEVEN ORMEROD Oct 1957 British Director 1994-06-27 UNTIL 1994-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soflo Limited 2023-08-22 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Steven Ormerod 2023-04-01 - 2023-08-22 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Philip Henshall 2016-07-10 - 2023-04-01 5/1961 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joy Alexandra Henshall 2016-07-10 - 2022-01-27 9/1962 Worcester   Worcestershire Ownership of shares 25 to 50 percent

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NEW ENGLAND ASSOCIATES LLP OLDBURY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SUREBASE_LIMITED - Accounts 2023-12-20 31-03-2023 £3,089 equity
SUREBASE_LIMITED - Accounts 2022-12-20 31-03-2022 £4,665 Cash £801 equity
SUREBASE_LIMITED - Accounts 2021-12-24 31-03-2021 £8,423 Cash £109,330 equity
SUREBASE_LIMITED - Accounts 2021-01-20 31-03-2020 £355 Cash £119,770 equity
SUREBASE_LIMITED - Accounts 2019-08-29 31-03-2019 £272 Cash £84,243 equity
SUREBASE_LIMITED - Accounts 2018-12-08 31-03-2018 £86 Cash £54,357 equity
SUREBASE_LIMITED - Accounts 2017-12-23 31-03-2017 £503 Cash £37,341 equity
Surebase Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £200 Cash £26,032 equity

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