Sure Technical Limited in Leeds WEST YORKSHIRE - LS15 8HG

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Sure Technical Limited WEST YORKSHIRE

Founded in 1997, Sure Technical, classified under reg no. 03426806 is an active company. Currently registered at 31 Pendas Walk LS15 8HG, West Yorkshire the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Neville G., appointed on 1 September 1997. In addition, a secretary was appointed - Susan G., appointed on 1 July 2000. Currenlty, the company lists one former director, whose name is Andrew M. and who left the the company on 30 June 2000. In addition, there is one former secretary - Andrew M. who worked with the the company until 30 June 2000.

Sure Technical Limited Address / Contact

Office Address	31 Pendas Walk
Office Address2	Leeds
Town	West Yorkshire
Post code	LS15 8HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03426806
Date of Incorporation	Mon, 1st Sep 1997
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Susan G.

Position: Secretary

Appointed: 01 July 2000

Neville G.

Position: Director

Appointed: 01 September 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 01 September 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 1997

Resigned: 01 September 1997

Andrew M.

Position: Secretary

Appointed: 01 September 1997

Resigned: 30 June 2000

Andrew M.

Position: Director

Appointed: 01 September 1997

Resigned: 30 June 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Neville G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Neville G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	-4 894	-4 894

Other
Description Principal Activities		43 220
Creditors	4 894	4 894
Net Current Assets Liabilities	-4 894	-4 894
Total Assets Less Current Liabilities	-4 894	-4 894

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 23rd, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 9th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 14th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 8, 2014: 2.00 GBP	capital
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 23, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 25, 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 25, 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 19th, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 19th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 28th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 28th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to October 8, 2001 filed on: 8th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 19th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 19th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to January 18, 2000 filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2000 filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 28th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 28th, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to October 1, 1998 filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 1998 filed on: 1st, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 18th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 18th, September 1997	accounts	Free Download (1 page)

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