SURE MAINTENANCE GROUP LIMITED

Company is dissolved

General Information

NAME
SURE MAINTENANCE GROUP LIMITED

COMPANY NUMBER
05319177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33190 - Repair of other equipment

INCORPORATION DATE
22/12/2004 (19 years and 11 months old)

WEBSITE
www.suregroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2020

ACCOUNTS MADE UP TO
30/09/2019

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PREVIOUS NAMES
13/04/2005 15/11/2007
SPEEDFIT HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON
ESSEX
SS14 3BZ

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about SURE MAINTENANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SURESERVE COMPLIANCE SERVICES LIMITED	Active - Accounts Filed	View Report
SURE MAINTENANCE GROUP LIMITED	Company is dissolved	View Report
F J JONES HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/10/2023	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 05/10/2023	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 04/10/2023	Event: New Board Member Peter David Mawby Smith (915928660) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SURE MAINTENANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SURE MAINTENANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SURE MAINTENANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SURESERVE COMPLIANCE SERVICES LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INHOCO FORMATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
A G SECRETARIAL LIMITED 22/12/2004 - 22/03/2005 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 382 Past: 9179	View Report
Nicholas Terence Butcher Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report
Frances Silk Born in May 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 51	View Report
Heikki Kalevi Viitikko Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SURESERVE GROUP PLC	Active - Accounts Filed	View Report
SURESERVE HOLDINGS LIMITED	Active - Accounts Filed	View Report
LAKEHOUSE CONTRACTS LIMITED	In Administration	View Report
SURESERVE DESIGN & BUILD LIMITED	Non-Trading	View Report
SURESERVE COMPLIANCE SERVICES LIMITED	Active - Accounts Filed	View Report
AARON HEATING SERVICES LIMITED	Company is dissolved	View Report
AARON SERVICES LIMITED	Active - Accounts Filed	View Report
H2O NATIONWIDE LIMITED	Active - Accounts Filed	View Report
JUST ENERGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
K & T HEATING SERVICES LIMITED	Active - Accounts Filed	View Report
P L S HOLDINGS LIMITED	Company is dissolved	View Report
P L S INDUSTRIES LTD.	Company is dissolved	View Report
PLS GRP LTD	Company is dissolved	View Report
PRECISION LIFT SERVICES LIMITED	Active - Accounts Filed	View Report
SURE MAINTENANCE GROUP LIMITED	Company is dissolved	View Report
F J JONES HOLDINGS LIMITED	Company is dissolved	View Report
F J JONES HEATING ENGINEERS LIMITED	Company is dissolved	View Report
SPEEDFIT LIMITED	Company is dissolved	View Report
SURE MAINTENANCE LIMITED	Active - Accounts Filed	View Report
SURESERVE FIRE AND ELECTRICAL LIMITED	Active - Accounts Filed	View Report
SURESERVE ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
EVERWARM LTD	Active - Accounts Filed	View Report
PROVIDOR LIMITED	Active - Accounts Filed	View Report
BURY METERING SERVICES LIMITED	Non-Trading	View Report
SMART METERING LIMITED	Non-Trading	View Report
SURESERVE PROPERTY INVESTMENTS LIMITED	Company is dissolved	View Report
SURESERVE VGS LIMITED	Active - Accounts Filed	View Report
VINSHIRE GAS SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/10/2023	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 05/10/2023	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 04/10/2023	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 02/10/2023	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 05/01/2023	Event: New Board Member John William Charles Charlton (911959815) Appointed
Date: 15/09/2022	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 25/08/2022	Event: New Board Member John William Charles Charlton (911959815) Appointed
Date: 18/04/2022	Event: New Board Member John William Charles Charlton (911959815) Appointed
Date: 15/12/2021	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Board Member Peter David Mawby Smith (915928660) Appointed
Date: 08/10/2019	Event: Michael McMahon (917392809) has left the board
Date: 30/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Paul Stephen Cornes (915558657) has left the board
Date: 03/07/2019	Event: New Board Member Patrick Joseph Coleman (925997832) Appointed
Date: 11/04/2019	Event: Change in Reg. Office
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member John William Charles Charlton (911959815) Appointed
Date: 24/10/2018	Event: Jeremy John Cobbett Simpson (918700931) has left the board
Date: 15/05/2018	Event: Change in Reg. Office
Date: 28/03/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 08/05/2017	Event: New Company Secretary John William Charles Charlton (923072271) Appointed
Date: 05/05/2017	Event: Simon John Howell (920244047) has left the board
Date: 15/01/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: Darren Cunningham (906626553) has left the board
Date: 13/09/2016	Event: New Board Member Michael McMahon (917392809) Appointed
Date: 05/07/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Stuart John Black (904905331) has left the board
Date: 24/05/2016	Event: Sean Thomas Birrane (910129612) has left the board
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Andrew Phillip Pearson (914123654) has left the board
Date: 17/11/2015	Event: New Board Member Sean Thomas Birrane (910129612) Appointed
Date: 17/11/2015	Event: New Board Member Stuart John Black (904905331) Appointed
Date: 17/11/2015	Event: Sean Thomas Birrane (920243874) has left the board
Date: 17/11/2015	Event: Stuart John Black (920243876) has left the board
Date: 13/11/2015	Event: Jeremy John Corbett Simpson (920245017) has left the board
Date: 13/11/2015	Event: New Board Member Jeremy John Cobbett Simpson (918700931) Appointed
Date: 10/11/2015	Event: Nicholas Paul David Winks (915128204) has left the board
Date: 10/11/2015	Event: New Board Member Jeremy John Corbett Simpson (920245017) Appointed
Date: 09/11/2015	Event: New Board Member Sean Thomas Birrane (920243874) Appointed
Date: 09/11/2015	Event: Change in Reg. Office
Date: 09/11/2015	Event: New Company Secretary Simon John Howell (920244047) Appointed
Date: 09/11/2015	Event: New Board Member Stuart John Black (920243876) Appointed
Date: 25/08/2015	Event: New Accounts filed
Date: 10/04/2015	Event: Andrew Pearson (919582642) has left the board

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SURE MAINTENANCE GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™