SM

SURE MAINTENANCE GROUP LIMITED

Dissolved

Company number 05319177

Basildon, England · Incorporated 22 December 2004

Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

Repair of other equipment · SIC 33190

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 3164 LIMITED · 22 December 2004 – 13 April 2005

SPEEDFIT HOLDINGS LIMITED · 13 April 2005 – 15 November 2007

Previous registered addresses

St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom · until 9 April 2019

1 King George Close Romford Essex RM7 7LS · until 11 May 2018

Unit 16 Speke Road Garston Liverpool L19 2RF · until 5 November 2015

the West Wing the Matchworks Speke Road Liverpool Merseyside L19 2RF · until 4 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SMITH, Peter David Mawby
Director
1 October 2019
CP
COLEMAN, Patrick Joseph
Director
30 June 2019
CJ
CHARLTON, John William Charles
Director
12 December 2018
CJ
CHARLTON, John William Charles
Secretary
2 May 2017
MM
MCMAHON, Michael
Director · Resigned
1 September 2016
HS
HOWELL, Simon John
Secretary · Resigned
11 September 2015
BS
BIRRANE, Sean Thomas
Director · Resigned
11 September 2015
BS
BLACK, Stuart John
Director · Resigned
11 September 2015
SJ
SIMPSON, Jeremy John Cobbett
Director · Resigned
11 September 2015
PA
PEARSON, Andrew Phillip
Director · Resigned
12 March 2015
CP
CORNES, Paul Stephen
Director · Resigned
5 November 2010
WN
WINKS, Nicholas Paul David
Director · Resigned
5 November 2010
KS
KERRY, Simon
Secretary · Resigned
7 October 2009
KS
KERRY, Simon
Director · Resigned
7 October 2009
SB
SHAH, Bharat Chimanlal
Director · Resigned
22 May 2009
HC
HAYES, Chris
Secretary · Resigned
15 December 2008
MS
MARSH, Simon
Secretary · Resigned
23 August 2007
CD
CUNNINGHAM, Darren
Director · Resigned
3 August 2007
JM
JONES, Mark Andrew
Secretary · Resigned
11 June 2007
JM
JONES, Mark Andrew
Director · Resigned
11 June 2007
SF
SILK, Frances
Secretary · Resigned
22 March 2005
BN
BUTCHER, Nicholas Terence
Director · Resigned
22 March 2005
SF
SILK, Frances
Director · Resigned
22 March 2005
VH
VIITIKKO, Heikki Kalevi
Director · Resigned
22 March 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 December 2004
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 December 2004

Persons with significant control

PS
Sureserve Compliance Services Limited
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Gazette Notice Voluntary
Gazette
15 June 2021 View
Dissolution Application Strike Off Company
Dissolution
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Legacy
Capital
28 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2020 View
Legacy
Insolvency
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Auditors Resignation Company
Auditors
25 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Capital Name Of Class Of Shares
Capital
21 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2013 View
Accounts With Accounts Type Group
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
23 October 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Legacy
Mortgage
14 March 2012 View
Resolution
Resolution
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Legacy
Mortgage
23 November 2010 View
Resolution
Resolution
18 November 2010 View
Accounts With Accounts Type Group
Accounts
18 November 2010 View
Capital Name Of Class Of Shares
Capital
11 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Legacy
Mortgage
11 November 2010 View
Capital Allotment Shares
Capital
7 October 2010 View
Statement Of Companys Objects
Change Of Constitution
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Legacy
Mortgage
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Capital Allotment Shares
Capital
9 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Miscellaneous
Miscellaneous
20 October 2009 View
Resolution
Resolution
19 October 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Mortgage
3 June 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Capital
9 October 2008 View
Accounts With Accounts Type Group
Accounts
8 October 2008 View
Accounts With Accounts Type Group
Accounts
20 December 2007 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
15 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Group
Accounts
20 July 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Mortgage
21 December 2005 View
Memorandum Articles
Incorporation
21 April 2005 View
Legacy
Capital
18 April 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Address
11 April 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
24 March 2005 View
Incorporation Company
Incorporation
22 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SS14 3BZ

PRECISION LIFT SERVICES LIMITED
#03213600
active
SPEEDFIT LIMITED
#05156671
dissolved
AARON HEATING SERVICES LIMITED
#07220432
dissolved
ATAL ENGINEERING (UK) LIMITED
#17261518
active
See all companies at SS14 3BZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.