SUREFLOOR LIMITED

Overview

Company Name	SUREFLOOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04002270
Jurisdiction	England/Wales
Date of Creation	May 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUREFLOOR LIMITED?

Floor and wall covering (43330) / Construction

Where is SUREFLOOR LIMITED located?

Registered Office Address	116 Duke Street Liverpool L1 5JW Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for SUREFLOOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SUREFLOOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for SUREFLOOR LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Accounts for a dormant company made up to May 31, 2025	6 pages	AA

Aug 05, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Jun 05, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Jul 28, 2022	Change of details for Mrs Frances Marie Dainty as a person with significant control on Jul 28, 2022	2 pages	PSC04

Jul 28, 2022	Change of details for Mr Anthony Dainty as a person with significant control on Jul 28, 2022	2 pages	PSC04

Jul 28, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Jul 27, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

May 13, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Jul 21, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Jun 07, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Accounts for a dormant company made up to May 31, 2018	6 pages	AA

Jul 17, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Accounts for a dormant company made up to May 31, 2017	7 pages	AA

Jul 27, 2017	Confirmation statement made on May 25, 2017 with updates	4 pages	CS01

Jul 27, 2017	Notification of Frances Marie Dainty as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 27, 2017	Notification of Anthony Dainty as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 22, 2017	Accounts for a dormant company made up to May 31, 2016	6 pages	AA

Aug 24, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 23, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SUREFLOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DAINTY, Frances Marie 48 Fallbrook Drive West Derby L12 5NA Liverpool Merseyside	May 25, 2000		Secretary	48 Fallbrook Drive West Derby L12 5NA Liverpool Merseyside	British		74332000002
DAINTY, Anthony 48 Fallbrook Drive West Derby L12 5NA Liverpool Merseyside	May 25, 2000		Director	48 Fallbrook Drive West Derby L12 5NA Liverpool Merseyside	British	1964-8	74576690001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	May 25, 2000	May 25, 2000	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire			900012910001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	May 25, 2000	May 25, 2000	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire			900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUREFLOOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Frances Marie Dainty West Derby L12 5NA Liverpool 48 Fallbrook Drive Merseyside England	Apr 06, 2016	West Derby L12 5NA Liverpool 48 Fallbrook Drive Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Dainty West Derby L12 5NA Liverpool 48 Fallbrook Drive Merseyside England	Apr 06, 2016	West Derby L12 5NA Liverpool 48 Fallbrook Drive Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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