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SURESERVE ENERGY SERVICES NORTH LIMITED (01956726)

SURESERVE ENERGY SERVICES NORTH LIMITED (01956726) is an active UK company. incorporated on 11 November 1985. with registered office in London. The company operates in the Construction sector, engaged in electrical installation and 2 other business activities. SURESERVE ENERGY SERVICES NORTH LIMITED has been registered for 40 years.

Company Number
01956726
Status
active
Type
ltd
Incorporated
11 November 1985
Age
40 years
Address
Norfolk House, London, WC1A 2AJ
Industry Sector
Construction
Business Activity
Electrical installation
SIC Codes
43210, 43220, 43290

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SURESERVE ENERGY SERVICES NORTH LIMITED

SURESERVE ENERGY SERVICES NORTH LIMITED is an active company incorporated on 11 November 1985 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation and 2 other business activities. SURESERVE ENERGY SERVICES NORTH LIMITED was registered 40 years ago.(SIC: 43210, 43220, 43290)

Status

active

Active since 40 years ago

Company No

01956726

LTD Company

Age

40 Years

Incorporated 11 November 1985

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 15 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Previous Company Names

DYSON ENERGY SERVICES LTD.
From: 8 October 2012To: 2 December 2024
DYSON INSULATIONS LIMITED
From: 25 May 1988To: 8 October 2012
APSLAND LIMITED
From: 11 November 1985To: 25 May 1988
Contact
Address

Norfolk House 13 Southampton Place London, WC1A 2AJ,

Previous Addresses

, Dyson House Armytage Road, Brighouse, HD6 1PT, England
From: 17 May 2017To: 30 May 2024
, Cleveley House 458 Allerton Road, Allerton, Liverpool, L18 9UU, England
From: 22 November 2016To: 17 May 2017
, Dyson House, Armytage Road, Brighouse, West Yorkshire, HD6 1PT
From: 11 November 1985To: 22 November 2016
Timeline

33 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Nov 85
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Loan Secured
Nov 16
Loan Secured
Jan 17
Loan Secured
May 17
Director Left
Sept 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Jun 21
Owner Exit
Jul 22
Director Left
Apr 24
Director Joined
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Loan Cleared
Jun 24
Owner Exit
Sept 24
Loan Secured
Oct 24
Capital Update
May 25
Funding Round
Jun 25
Loan Cleared
Jun 25
Director Joined
Jul 25
Loan Secured
Sept 25
Director Left
Jan 26
Director Joined
Mar 26
2
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2025
MR01Registration of a Charge
Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Capital Allotment Shares
4 June 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
4 June 2025
MR04Satisfaction of Charge
Resolution
3 June 2025
RESOLUTIONSResolutions
Legacy
23 May 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 May 2025
SH19Statement of Capital
Legacy
23 May 2025
CAP-SSCAP-SS
Resolution
23 May 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
15 November 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 June 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 May 2024
AD01Change of Registered Office Address
Memorandum Articles
22 May 2024
MAMA
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
23 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Resolution
15 April 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Accounts With Accounts Type Medium
23 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Liquidation Voluntary Arrangement Completion
4 August 2020
CVA4CVA4
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
12 February 2020
CVA3CVA3
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Auditors Resignation Company
8 March 2019
AUDAUD
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
25 February 2019
CVA3CVA3
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
6 March 2018
CVA1CVA1
Mortgage Satisfy Charge Full
4 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 May 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 November 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
31 August 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Certificate Change Of Name Company
8 October 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 October 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Change Person Director Company With Change Date
19 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Legacy
2 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Legacy
9 September 2009
288cChange of Particulars
Accounts With Accounts Type Medium
18 May 2009
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Medium
2 June 2008
AAAnnual Accounts
Legacy
11 September 2007
225Change of Accounting Reference Date
Legacy
6 September 2007
288cChange of Particulars
Legacy
6 September 2007
363aAnnual Return
Legacy
27 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
17 April 2007
AAAnnual Accounts
Legacy
29 March 2007
288cChange of Particulars
Legacy
29 March 2007
288cChange of Particulars
Legacy
18 September 2006
363aAnnual Return
Legacy
18 September 2006
288cChange of Particulars
Legacy
28 April 2006
287Change of Registered Office
Accounts With Accounts Type Medium
4 April 2006
AAAnnual Accounts
Legacy
26 August 2005
363aAnnual Return
Legacy
26 August 2005
288cChange of Particulars
Accounts With Accounts Type Medium
22 March 2005
AAAnnual Accounts
Legacy
6 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
9 March 2004
AAAnnual Accounts
Legacy
11 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 March 2003
AAAnnual Accounts
Legacy
20 November 2002
403aParticulars of Charge Subject to s859A
Legacy
6 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 2002
AAAnnual Accounts
Legacy
30 January 2002
403aParticulars of Charge Subject to s859A
Legacy
19 January 2002
403aParticulars of Charge Subject to s859A
Legacy
19 January 2002
403aParticulars of Charge Subject to s859A
Legacy
12 December 2001
169169
Legacy
12 December 2001
169169
Legacy
27 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
155(6)a155(6)a
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Resolution
15 November 2001
RESOLUTIONSResolutions
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Legacy
8 November 2001
395Particulars of Mortgage or Charge
Auditors Resignation Company
9 October 2001
AUDAUD
Auditors Resignation Company
19 September 2001
AUDAUD
Legacy
11 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 January 2001
AAAnnual Accounts
Legacy
29 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 February 2000
AAAnnual Accounts
Legacy
24 January 2000
288bResignation of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
363sAnnual Return (shuttle)
Legacy
30 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
31 January 1999
AAAnnual Accounts
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
1 September 1998
363sAnnual Return (shuttle)
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
2 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1997
AAAnnual Accounts
Legacy
25 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 1996
AAAnnual Accounts
Legacy
13 December 1995
395Particulars of Mortgage or Charge
Legacy
11 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 August 1994
363sAnnual Return (shuttle)
Legacy
4 July 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 January 1994
AAAnnual Accounts
Legacy
19 August 1993
288288
Legacy
19 August 1993
288288
Legacy
19 August 1993
363sAnnual Return (shuttle)
Legacy
30 March 1993
169169
Resolution
16 February 1993
RESOLUTIONSResolutions
Resolution
16 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 January 1993
AAAnnual Accounts
Legacy
11 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1992
AAAnnual Accounts
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
5 September 1991
363b363b
Legacy
15 August 1991
169169
Legacy
24 June 1991
122122
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Resolution
17 June 1991
RESOLUTIONSResolutions
Legacy
17 June 1991
173173
Accounts With Accounts Type Full Group
3 May 1991
AAAnnual Accounts
Legacy
10 January 1991
363aAnnual Return
Legacy
20 November 1990
288288
Legacy
26 June 1990
288288
Resolution
24 April 1990
RESOLUTIONSResolutions
Legacy
12 April 1990
225(1)225(1)
Legacy
10 April 1990
122122
Resolution
10 April 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 February 1990
AAAnnual Accounts
Legacy
9 February 1990
363363
Legacy
29 June 1989
169169
Resolution
17 May 1989
RESOLUTIONSResolutions
Resolution
17 May 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 January 1989
AAAnnual Accounts
Legacy
19 November 1988
395Particulars of Mortgage or Charge
Legacy
25 August 1988
363363
Certificate Change Of Name Company
24 May 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 May 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 February 1988
363363
Accounts With Made Up Date
24 January 1988
AAAnnual Accounts
Legacy
27 July 1987
363363
Legacy
6 July 1987
363363
Legacy
27 May 1987
225(1)225(1)
Accounts With Accounts Type Full
17 April 1987
AAAnnual Accounts
Legacy
17 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
11 November 1985
MISCMISC
Incorporation Company
11 November 1985
NEWINCIncorporation