Suregreen Leisure Limited in CRADLEY HEATH

Suregreen Leisure Limited CRADLEY HEATH

Suregreen Leisure started in year 1996 as Private Limited Company with registration number 03201660. The Suregreen Leisure company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cradley Heath at 13 Stourdale Road. Postal code: B64 7BG.

The company has 2 directors, namely Jamie G., Timothy R.. Of them, Timothy R. has been with the company the longest, being appointed on 8 July 1996 and Jamie G. has been with the company for the least time - from 8 November 2016. At the moment there is one former director listed by the company - Keith J., who left the company on 9 March 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Suregreen Leisure Limited Address / Contact

Office Address	13 Stourdale Road
Town	Cradley Heath
Post code	B64 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03201660
Date of Incorporation	Tue, 21st May 1996
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Jamie G.

Position: Director

Appointed: 08 November 2016

Timothy R.

Position: Director

Appointed: 08 July 1996

Christopher A.

Position: Secretary

Appointed: 10 March 2005

Resigned: 15 April 2010

Timothy R.

Position: Secretary

Appointed: 08 July 1996

Resigned: 10 March 2005

Keith J.

Position: Director

Appointed: 08 July 1996

Resigned: 09 March 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 21 May 1996

Resigned: 08 July 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1996

Resigned: 08 July 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Timothy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jamie G. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Timothy R.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Jamie G.

Notified on	8 November 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-16 650	-13 398	-2 921	-426

Balance Sheet
Cash Bank In Hand		345		282
Current Assets	1 987	2 219	1 782	2 125	1 869	3 911	5 201	4 192	8 993	8 087
Debtors	1 987	1 874	1 782	1 843
Net Assets Liabilities Including Pension Asset Liability	-16 650	-13 398	-2 921	-426
Tangible Fixed Assets	3 664	3 115	2 969	3 866
Net Assets Liabilities							1 860	-16 257	-7 870	-5 920

Reserves/Capital
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	-16 800	-13 548	-3 071	-576
Shareholder Funds	-16 650	-13 398	-2 921	-426

Other
Average Number Employees During Period					4	4	4	3	4	4
Creditors				5 737	5 782	7 208	5 823	15 000	10 500	7 500
Creditors Due After One Year	7 380	2 094
Creditors Due Within One Year	14 356	16 153	7 192	5 737
Fixed Assets				3 866	3 285	2 793	2 482	1 924	1 635	4 840
Net Current Assets Liabilities	-12 369	-13 934	-5 410	-3 612	-3 913	-3 297	-622	-3 181	995	-3 260
Number Shares Allotted		50	50	50
Par Value Share		1	1	1
Provisions For Liabilities Charges	565	485	480	680
Secured Debts	11 980	7 394	2 002
Share Capital Allotted Called Up Paid	50	50	50	50
Tangible Fixed Assets Additions			735	1 718
Tangible Fixed Assets Cost Or Valuation	8 503	8 503	8 201	9 325
Tangible Fixed Assets Depreciation	4 839	5 388	5 232	5 459
Tangible Fixed Assets Depreciation Charged In Period		549	523	682
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			679	455
Tangible Fixed Assets Disposals			1 037	594
Total Assets Less Current Liabilities	-8 705	-10 819	-2 441	254	-628	-504	1 860	-1 257	2 630	1 580

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 23rd, August 2021	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2020-07-31 (was 2021-01-31). filed on: 20th, April 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 4th, March 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 1st, December 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-08: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 19th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-16: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 17th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 23rd, April 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 15th, May 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 13th, May 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 1st, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 1st, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, May 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-05-09 (Director resigned)	annual return
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 21st, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 21st, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-05-21 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-21 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 15th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 15th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 7th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 7th, June 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-05-30 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-30 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-07-31 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-07-31 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 31st, July 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 25th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 25th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 10th, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 10th, June 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-05-28 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-28 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-05-30 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-30 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/07/97 filed on: 14th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/07/97 filed on: 14th, August 1996	accounts	Free Download (1 page)

Suregreen Leisure Limited CRADLEY HEATH

Suregreen Leisure Limited Address / Contact

Company Information / Profile

Company staff

Jamie G.

Timothy R.

Christopher A.

Timothy R.

Keith J.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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