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 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
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 |
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 |