SUREFIT-IT LIMITED
Overview
| Company Name | SUREFIT-IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06163422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUREFIT-IT LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUREFIT-IT LIMITED located?
| Registered Office Address | Broadway House Third Avenue Westfield BA3 4XD Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUREFIT-IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUREFIT-IT LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SUREFIT-IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr John Bowness on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Bowness on Mar 24, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD England to Broadway House Third Avenue Westfield Radstock BA3 4XD on Mar 27, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr John Bowness as a person with significant control on Mar 24, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Eileen Violet Bowness as a person with significant control on Mar 24, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Westfield Business Centre 32 Second Avenue Radstock BA3 4BH to C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD on May 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUREFIT-IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWNESS, John | Secretary | Croft Way TF9 3UB Market Drayton 1 England | British | Director | 120033510001 | |||||
| BOWNESS, John | Director | Croft Way TF9 3UB Market Drayton 1 England | England | British | Director | 120033510002 | ||||
| WILKINSON, Simon | Director | 24 Spencer Drive Midsomer Norton BA3 2DN Radstock Avon | United Kingdom | British | Director | 120033500001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SUREFIT-IT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eileen Violet Bowness | Jan 10, 2017 | c/o THE WALDRON PARTNERSHIP Third Avenue Westfield BA3 4XD Radstock Broadway House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Bowness | Apr 06, 2016 | c/o THE WALDRON PARTNERSHIP Third Avenue Westfield BA3 4XD Radstock Broadway House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Wilkinson | Apr 06, 2016 | Third Avenue Westfield BA3 4XD Radstock Broadway House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0