SUREFILL VALVE SYSTEMS LIMITED - Manufacture of plastic packing goods - A business based in United Kingdom registered with Companies House

Company Overview

About Surefill Valve Systems Ltd

SUREFILL VALVE SYSTEMS LIMITED was founded on 1995-11-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Surefill Valve Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUREFILL VALVE SYSTEMS LIMITED

SUITE E10 JOSEPH'S WELL WESTGATE LEEDS LS3 1AB Other companies in YO43

Filing Information

Company Number		03125238
Company ID Number		03125238
Date formed		1995-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB647456704

Last Datalog update:	2024-03-06 00:09:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUREFILL VALVE SYSTEMS LIMITED

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Company Officers of SUREFILL VALVE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CRAIG MELLETT	Company Secretary	1995-11-27
GLENNIS ALLAN	Director	2013-01-16
WILLIAM TOD ALLAN	Director	1995-11-27
ANNE MELLETT	Director	2013-01-16
MICHAEL CRAIG MELLETT	Director	1995-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1995-11-13	1995-11-27
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1995-11-13	1995-11-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		Appointment of a voluntary liquidator
2024-01-02		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-02		Voluntary liquidation declaration of solvency
2024-01-02		REGISTERED OFFICE CHANGED ON 02/01/24 FROM 7 Church View Holme upon Spalding Moor York YO43 4BG
2023-10-05		Previous accounting period shortened from 31/12/23 TO 30/09/23
2023-03-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-02-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-05-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-04-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-03-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-04-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-03-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-19	LATEST SOC	19/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-19	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14	LATEST SOC	14/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-14	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/15 FROM Market Weighton Road North Newbald York YO43 4SP
2015-03-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-20	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AP01	DIRECTOR APPOINTED MRS GLENNIS ALLAN
2013-02-25	AP01	DIRECTOR APPOINTED MRS ANNE MELLETT
2012-11-16	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-22	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17	AR01	13/11/10 ANNUAL RETURN FULL LIST
2010-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-13	AR01	13/11/09 ANNUAL RETURN FULL LIST
2009-11-13	AD02	Register inspection address has been changed
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG MELLETT / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TOD ALLAN / 13/11/2009
2009-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-14	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-20	363s	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-29	363s	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-24	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-02	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-19	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-21	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-09	CERTNM	COMPANY NAME CHANGED HORSTINE FARMERY LIMITED CERTIFICATE ISSUED ON 09/09/02
2002-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-16	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-16	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-06	363(287)	REGISTERED OFFICE CHANGED ON 06/11/98
1998-11-06	363s	RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-13	363s	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-20	363s	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-02-26	CERTNM	COMPANY NAME CHANGED SPRINGCOUNT LIMITED CERTIFICATE ISSUED ON 27/02/96
1996-02-26	88(2)R	AD 16/02/96--------- £ SI 999@1=999 £ IC 1/1000
1996-01-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1995-12-05	288	NEW DIRECTOR APPOINTED
1995-12-05	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-05	288	SECRETARY RESIGNED
1995-12-05	288	DIRECTOR RESIGNED
1995-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

Licences & Regulatory approval

We could not find any licences issued to SUREFILL VALVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-12-21
Resolutions for Winding-up	2023-12-21

Fines / Sanctions

No fines or sanctions have been issued against SUREFILL VALVE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT)	1999-08-25	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1999-04-22	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of SUREFILL VALVE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUREFILL VALVE SYSTEMS LIMITED

Trademarks

We have not found any records of SUREFILL VALVE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUREFILL VALVE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as SUREFILL VALVE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUREFILL VALVE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SUREFILL VALVE SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2018-06-00	39233090	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-06-00	39235010	Caps and capsules for bottles, of plastics
2018-06-00	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2016-07-00	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUREFILL VALVE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUREFILL VALVE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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