SURESET UK LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Sureset Uk Ltd

SURESET UK LIMITED was founded on 1997-03-17 and has its registered office in Warminster. The organisation's status is listed as "Active". Sureset Uk 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

Company Name

SURESET UK LIMITED

Legal Registered Office

UNIT 32 DEVERILL ROAD TRADING
ESTATE SUTTON VENY
WARMINSTER
WILTSHIRE
BA12 7BZ
Other companies in BA12


Telephone	01985 841180

Filing Information

Company Number		03334410
Company ID Number		03334410
Date formed		1997-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB700801095

Last Datalog update:	2024-04-06 22:36:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURESET UK LIMITED

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Company Officers of SURESET UK LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE CROWTHER	Company Secretary	2009-09-28
DIANE CROWTHER	Director	2010-04-19
DANIEL CLARK HEYDON	Director	2016-12-05
JAMES MICHAEL NEWTON	Director	2013-03-01
BEN PAUL SHAVE	Director	2010-04-19
PETER BERNARD WATTS	Director	1997-03-17
KEVIN MARK WESTON	Director	1998-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN MARK WESTON	Company Secretary	2000-11-01	2009-09-28
MICHAEL WILLIAM NEWTON	Director	2000-11-01	2008-12-18
CHRISTOPHER SCOTT WESTBROOK	Director	1997-03-17	2003-09-16
SUSAN MARGARET NEWTON	Company Secretary	1997-03-17	2000-11-01
SUSAN MARGARET NEWTON	Director	1997-03-17	2000-11-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-03-17	1997-03-17
WATERLOW NOMINEES LIMITED	Nominated Director	1997-03-17	1997-03-17

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
2024-03-20		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-01-25		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		SECRETARY'S DETAILS CHNAGED FOR MRS DIANE CROWTHER on 2023-04-25
2023-03-20		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-27		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID COATH
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-19		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-04-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-04-21	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID COATH
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-23	CH01	Director's details changed for Mrs Diane Crowther on 2019-03-23
2019-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-17	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 64092
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-31	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	AP01	DIRECTOR APPOINTED MR DANIEL CLARK HEYDON
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 64092
2016-03-16	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 64758
2015-03-25	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANE CROWTHER on 2013-12-21
2014-11-07	SH03	Purchase of own shares
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 64758
2014-04-04	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	SH03	Purchase of own shares
2013-03-21	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-03-05	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL NEWTON
2012-11-21	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	SH03	Purchase of own shares
2012-03-28	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-04	AR01	17/03/11 FULL LIST
2010-11-25	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-21	AP01	DIRECTOR APPOINTED MR BEN PAUL SHAVE
2010-04-21	AP01	DIRECTOR APPOINTED MRS DIANE CROWTHER
2010-03-31	AR01	17/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WESTON / 17/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD WATTS / 17/03/2010
2010-03-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-01	288a	SECRETARY APPOINTED MRS DIANE CROWTHER
2009-10-01	288b	APPOINTMENT TERMINATED SECRETARY KEVIN WESTON
2009-06-15	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-08	169	CAPITALS NOT ROLLED UP
2009-03-26	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWTON
2009-01-28	169	GBP IC 73900/67324 19/12/08 GBP SR 6576@1=6576
2008-07-09	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-02	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-07	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-04-05	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-13	169	£ IC 83900/73900 15/12/04 £ SR 10000@1=10000
2004-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-03	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-29	288b	DIRECTOR RESIGNED
2003-04-18	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-30	88(2)R	AD 05/07/02--------- £ SI 1800@1=1800 £ IC 82100/83900
2002-04-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-08	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/01 FROM: UNIT 5 DEVERILL ROAD TRADING ESTATE, SUTTON VENY WARMINSTER WILTSHIRE BA12 7BZ
2001-05-04	88(2)R	AD 08/03/01-30/04/01 £ SI 32500@1
2001-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-11	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-20	88(2)R	AD 24/03/00--------- £ SI 10000@1=10000 £ IC 39600/49600
2000-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-13	ORES04	£ NC 50000/100000 11/12
2000-11-13	123	NC INC ALREADY ADJUSTED 11/12/99
2000-11-07	288b	SECRETARY RESIGNED
2000-11-07	288a	NEW DIRECTOR APPOINTED
2000-11-07	288a	NEW SECRETARY APPOINTED
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-12	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-24	288a	NEW DIRECTOR APPOINTED
1999-05-24	363s	RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SURESET UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-03-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 384,152
Creditors Due Within One Year	2012-07-31	£ 563,979
Provisions For Liabilities Charges	2013-07-31	£ 73,803
Provisions For Liabilities Charges	2012-07-31	£ 80,439

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURESET UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 65,424
Called Up Share Capital	2012-07-31	£ 65,424
Cash Bank In Hand	2013-07-31	£ 240,292
Cash Bank In Hand	2012-07-31	£ 320,150
Current Assets	2013-07-31	£ 986,871
Current Assets	2012-07-31	£ 1,184,537
Debtors	2013-07-31	£ 604,719
Debtors	2012-07-31	£ 707,803
Shareholder Funds	2013-07-31	£ 636,520
Shareholder Funds	2012-07-31	£ 627,320
Stocks Inventory	2013-07-31	£ 141,860
Stocks Inventory	2012-07-31	£ 156,584
Tangible Fixed Assets	2013-07-31	£ 107,604
Tangible Fixed Assets	2012-07-31	£ 88,028

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SURESET UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SURESET UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SURESET UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Tyneside Council	2016-05-20	GBP £3,081	Traded Services Equipment & Materials
South Tyneside Council	2016-05-20	GBP £13,770	Traded Services Subcontractors
Durham County Council	2016-04-07	GBP £1,222	Equipment and Materials
Wiltshire Council	2015-07-03	GBP £18,092	Highways - Other Materials
Wiltshire Council	2015-06-24	GBP £11,141	Highways - Other Materials
Exeter City Council	2013-09-27	GBP £25,218	Contract Payments
Dorset County Council	2013-07-10	GBP £2,940	Open Spaces - R&M
Manchester City Council	2013-05-10	GBP £879
South Tyneside Council	2013-04-25	GBP £5,302
South Tyneside Council	2013-04-25	GBP £5,302	Traded Services Subcontractors
Manchester City Council	2013-03-15	GBP £614
Manchester City Council	2013-03-15	GBP £614	Payments to Sub-Contractors
Manchester City Council	2013-03-11	GBP £3,317
Manchester City Council	2013-03-11	GBP £3,317	Payments to Sub-Contractors
South Tyneside Council	2012-05-30	GBP £8,773
South Tyneside Council	2012-05-30	GBP £8,773	Default Procurement Subjective
Manchester City Council	2011-08-31	GBP £3,522	Payments to Sub-Contractors
Manchester City Council	2011-08-08	GBP £2,802	Payments to Sub-Contractors
Manchester City Council	2011-08-05	GBP £2,802	Payments to Sub-Contractors
Manchester City Council	2011-08-05	GBP £-2,802	Payments to Sub-Contractors
Manchester City Council	2010-12-31	GBP £3,867	Payments to Sub-Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SURESET UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURESET UK 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 SURESET UK 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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