SUREFIX HOME IMPROVEMENTS LIMITED

Overview

Company Name	SUREFIX HOME IMPROVEMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04128097
Jurisdiction	England/Wales
Date of Creation	Dec 20, 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 SUREFIX HOME IMPROVEMENTS LIMITED?

Glazing (43342) / Construction

Where is SUREFIX HOME IMPROVEMENTS LIMITED located?

Registered Office Address	45 London Road Cowplain PO8 8DH Waterlooville England
Undeliverable Registered Office Address	No

What are the latest accounts for SUREFIX HOME IMPROVEMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUREFIX HOME IMPROVEMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for SUREFIX HOME IMPROVEMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 23, 2024	Confirmation statement made on May 01, 2024 with updates	5 pages	CS01

Oct 16, 2023	Director's details changed for Mr Ryan Dean Blackburn on Oct 16, 2023	2 pages	CH01

Oct 09, 2023	Appointment of Mr Ryan Dean Blackburn as a director on Sep 25, 2023	2 pages	AP01

Oct 09, 2023	Notification of Ryan Dean Blackburn as a person with significant control on Sep 25, 2023	2 pages	PSC01

Oct 09, 2023	Change of details for Mrs Gillian Blackburn as a person with significant control on Sep 25, 2023	2 pages	PSC04

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 17, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

Dec 23, 2022	Termination of appointment of Andrew David Blackburn as a director on Dec 20, 2022	1 pages	TM01

Dec 23, 2022	Director's details changed for Mrs Gillian Blackburn on Dec 01, 2022	2 pages	CH01

Dec 23, 2022	Cessation of Andrew David Blackburn as a person with significant control on Dec 20, 2022	1 pages	PSC07

Dec 23, 2022	Change of details for Mrs Gillian Blackburn as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 23, 2022	Change of details for Mrs Gillian Blackburn as a person with significant control on Dec 01, 2022	2 pages	PSC04

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with updates	5 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 27, 2021	Termination of appointment of Ryan Dean Blackburn as a director on Jul 27, 2021	1 pages	TM01

May 17, 2021	Confirmation statement made on May 01, 2021 with updates	5 pages	CS01

May 11, 2021	Statement of capital following an allotment of shares on Dec 23, 2019 Capital: GBP 100	3 pages	SH01

May 11, 2021	Director's details changed for Mrs Gillian Blackburn on May 11, 2021	2 pages	CH01

May 11, 2021	Director's details changed for Mr Andrew David Blackburn on May 11, 2021	2 pages	CH01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Jun 08, 2020	Registered office address changed from 175 London Road Waterlooville Hampshire PO7 7RJ to 45 London Road Cowplain Waterlooville PO8 8DH on Jun 08, 2020	1 pages	AD01

May 15, 2020	Confirmation statement made on May 01, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of SUREFIX HOME IMPROVEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKBURN, Gillian 45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	Nov 21, 2002		Director	45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	England	British	1962-12	Administration	73703190003
BLACKBURN, Ryan Dean 45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	Sep 25, 2023		Director	45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	England	British	1991-7	Business Executive	256090940003
BLACKBURN, Gillian 11 Angelo Close PO7 8JS Waterlooville Hampshire	Dec 22, 2000	May 12, 2011	Secretary	11 Angelo Close PO7 8JS Waterlooville Hampshire		British		Administration	73703190001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Dec 20, 2000	Dec 20, 2000	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
BLACKBURN, Andrew David London Road Cowplain PO8 8DH Waterlooville 45 England	Dec 22, 2000	Dec 20, 2022	Director	London Road Cowplain PO8 8DH Waterlooville 45 England	England	British	1963-2	Home Improvements	74133150001
BLACKBURN, Ryan Dean London Road Cowplain PO8 8DH Waterlooville 45 England	Apr 01, 2020	Jul 27, 2021	Director	London Road Cowplain PO8 8DH Waterlooville 45 England	England	British	1991-7	Director	314457390001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Dec 20, 2000	Dec 20, 2000	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUREFIX HOME IMPROVEMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Dean Blackburn 45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	Sep 25, 2023	45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	No
	Nationality: British Country of Residence: United Kingdom
	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 Andrew David Blackburn PO7 7RJ Waterlooville 175 London Road Hampshire England	Apr 06, 2016	PO7 7RJ Waterlooville 175 London Road Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Gillian Blackburn 45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	Apr 06, 2016	45-47 London Road Cowplain PO8 8DH Waterlooville 3 Fernwood House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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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