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Company Information for SUREBAY PROPERTIES LIMITED
9C ORIEL ROAD, SHEFFIELD, S10 3TF,
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Company Registration Number
 05369296 Private Limited Company
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Company Overview
About Surebay Properties Ltd
SUREBAY PROPERTIES LIMITED was founded on 2005-02-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". Surebay Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SUREBAY PROPERTIES LIMITED | |
| Legal Registered Office | |
| 9C ORIEL ROAD SHEFFIELD S10 3TF Other companies in S3 | |
Filing Information
| Company Number | 05369296 | |
|---|---|---|
| Company ID Number | 05369296 | |
| Date formed | 2005-02-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB925829394 |
| Last Datalog update: | 2024-03-06 00:15:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUREBAY PROPERTIES LIMITED
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Company Officers of SUREBAY PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN WAITE PULLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MILLS PULLAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KREMER PROPERTIES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
| PULLAN DEVELOPMENT (SELBY) LIMITED | Director | 1991-08-01 | CURRENT | 1983-12-06 | Liquidation |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM 5 Stratford Road Sheffield S10 3LR England | ||
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM 5 Stratford Road Sheffield S10 3LR England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 5 Stratford Road Sheffield S10 3LR England | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 65 Daniel Hill Mews Sheffield S6 3JJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/12/18 TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 5 Stratford Road Sheffield S10 3LR England | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| TM02 | Termination of appointment of Susan Mills Pullan on 2017-02-28 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Broompark House 200 Broomhall Street Sheffield South Yorkshire S3 7SQ | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/12 TO 30/12/12 | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAITE PULLAN / 31/07/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to SUREBAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUREBAY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUREBAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 SUREBAY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of SUREBAY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUREBAY PROPERTIES LIMITED
Income
Government Income
Government spend with SUREBAY PROPERTIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| SHEFFIELD CITY COUNCIL | |
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OUT OF SCOPE FOR SIC MONITORIN |
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 SUREBAY PROPERTIES 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 SUREBAY PROPERTIES 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 SUREBAY PROPERTIES 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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