SURETY SOLUTIONS LIMITED

Overview

Company Name	SURETY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09991073
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2016

Summary

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

What is the purpose of SURETY SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SURETY SOLUTIONS LIMITED located?

Registered Office Address	Champion Accountants Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for SURETY SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for SURETY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for SURETY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with updates	4 pages	CS01

Aug 29, 2023	Notification of James Robert Fowler as a person with significant control on Aug 24, 2023	2 pages	PSC01

Aug 29, 2023	Cessation of Julie Dugdale as a person with significant control on Aug 24, 2023	1 pages	PSC07

Feb 07, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 01, 2019	Change of details for Mr Warren James Hessey as a person with significant control on Sep 27, 2019	2 pages	PSC04

Oct 01, 2019	Director's details changed for Mr Warren James Hessey on Sep 27, 2019	2 pages	CH01

Feb 21, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 15, 2018	Appointment of Mr James Roger Fowler as a director on Jan 01, 2018	2 pages	AP01

Feb 20, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Oct 03, 2017	Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017	1 pages	AA01

Sep 28, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Sep 28, 2017	Current accounting period shortened from Feb 28, 2017 to Aug 31, 2016	1 pages	AA01

Apr 26, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SURETY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, James Roger Garstang Road Bowgreave PR3 1YD Preston 14 Lancashire England	Jan 01, 2018	Director	Garstang Road Bowgreave PR3 1YD Preston 14 Lancashire England	United Kingdom	British	1966-7	Company Director	247455460001
HESSEY, Warren James Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants England	Feb 05, 2016	Director	Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants England	England	British	1965-3	Consultant	77231340005
STOTT, Richard Barry Chester Avenue FY6 7RY Poulton-Le-Fylde 10 Lancashire England	Jul 25, 2016	Director	Chester Avenue FY6 7RY Poulton-Le-Fylde 10 Lancashire England	England	British	1964-12	Fire Safety Officer	194106360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURETY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Fowler Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants England	Aug 24, 2023	Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants 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.
Mrs Julie Dugdale Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants England	Jul 25, 2016	Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants England	Yes
	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 Richard Barry Stott Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants England	Jul 25, 2016	Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants 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 Warren James Hessey Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants England	Apr 06, 2016	Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Champion Accountants 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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