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SURE MAINTENANCE GROUP LIMITED - Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 05319177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Yardley Business Park
- Luckyn Lane
- Basildon
- Essex
- SS14 3BZ
- England Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England UK
Management
- Managing Directors
- CHARLTON, John William Charles
- COLEMAN, Patrick Joseph
- SMITH, Peter David Mawby
- Company secretaries
- CHARLTON, John William Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Age Of Company 2004-12-22 19 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Sureserve Compliance Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEEDFIT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2011-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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SURE MAINTENANCE GROUP LIMITED Company Description
- SURE MAINTENANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05319177. Its current trading status is "live". It was registered 2004-12-22. It was previously called SPEEDFIT HOLDINGS LIMITED. It has declared SIC or NACE codes as "33190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-05.It can be contacted at Unit 1 Yardley Business Park .
Get SURE MAINTENANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sure Maintenance Group Limited - Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
- 2004-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-11) - CS01
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change-person-director-company-with-change-date (2021-02-11) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-24) - SH01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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legacy (2020-09-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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change-to-a-person-with-significant-control (2020-04-13) - PSC05
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resolution (2020-09-28) - RESOLUTIONS
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memorandum-articles (2020-09-28) - MA
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legacy (2020-09-28) - CAP-SS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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termination-director-company-with-name-termination-date (2019-06-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-30) - AP01
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-dormant (2019-07-26) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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confirmation-statement-with-no-updates (2018-12-16) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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auditors-resignation-company (2017-07-25) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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accounts-with-accounts-type-group (2015-07-08) - AA
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capital-variation-of-rights-attached-to-shares (2015-08-21) - SH10
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capital-name-of-class-of-shares (2015-08-21) - SH08
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auditors-resignation-company (2015-09-23) - AUD
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
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change-account-reference-date-company-previous-shortened (2015-11-05) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-group (2014-05-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-23) - AA
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termination-director-company-with-name (2012-05-01) - TM01
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termination-secretary-company-with-name (2012-05-01) - TM02
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legacy (2012-03-14) - MG01
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resolution (2012-03-06) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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change-person-director-company-with-change-date (2010-12-13) - CH01
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legacy (2010-11-23) - MG02
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resolution (2010-11-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-18) - AA
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capital-allotment-shares (2010-11-11) - SH01
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capital-name-of-class-of-shares (2010-11-11) - SH08
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appoint-person-secretary-company-with-name (2010-01-07) - AP03
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appoint-person-director-company-with-name (2010-01-07) - AP01
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termination-secretary-company-with-name (2010-01-07) - TM02
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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legacy (2010-11-11) - MG02
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termination-director-company-with-name (2010-07-05) - TM01
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resolution (2010-10-07) - RESOLUTIONS
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statement-of-companys-objects (2010-10-07) - CC04
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capital-allotment-shares (2010-10-07) - SH01
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legacy (2010-03-25) - MG01
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appoint-person-director-company-with-name (2010-11-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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legacy (2009-06-03) - 395
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legacy (2009-06-24) - 288a
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legacy (2009-06-02) - 395
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miscellaneous (2009-10-20) - MISC
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accounts-with-accounts-type-group (2009-10-21) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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capital-allotment-shares (2009-11-09) - SH01
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resolution (2009-10-19) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-15) - 288b
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legacy (2008-10-09) - 88(2)
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accounts-with-accounts-type-group (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 288a
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legacy (2007-06-21) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-08-23) - 288a
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legacy (2007-01-05) - 363a
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legacy (2007-12-19) - 288c
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certificate-change-of-name-company (2007-11-15) - CERTNM
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accounts-with-accounts-type-group (2007-12-20) - AA
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legacy (2007-11-09) - 288b
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363s
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accounts-with-accounts-type-group (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-03-24) - 395
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legacy (2005-04-11) - 287
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 288b
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-11) - 123
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legacy (2005-04-11) - 122
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legacy (2005-04-11) - 88(2)R
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-04-18) - 88(2)R
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memorandum-articles (2005-04-21) - MEM/ARTS
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legacy (2005-12-21) - 395
keyboard_arrow_right 2004
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incorporation-company (2004-12-22) - NEWINC