Surekill Limited in Maxton MELROSE - TD6 0RJ

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Surekill Limited MELROSE

Founded in 2003, Surekill, classified under reg no. SC256177 is an active company. Currently registered at 3 Meadowbank TD6 0RJ, Melrose the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - William R., appointed on 18 September 2003. In addition, a secretary was appointed - Sandra R., appointed on 18 September 2003. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Surekill Limited Address / Contact

Office Address	3 Meadowbank
Office Address2	Maxton
Town	Melrose
Post code	TD6 0RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC256177
Date of Incorporation	Thu, 18th Sep 2003
Industry	Hunting, trapping and related service activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Sandra R.

Position: Secretary

Appointed: 18 September 2003

William R.

Position: Director

Appointed: 18 September 2003

Cosec Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

Codir Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is William R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	17 388	14 532	10 021

Balance Sheet
Cash Bank In Hand	32 473	31 389	27 112
Cash Bank On Hand			27 112	30 627	30 788	27 498	64 662	82 676	77 299	85 333
Current Assets	54 269	52 213	42 074	48 198	54 017	45 404	79 768	99 117	102 369	115 439
Debtors	18 183	18 052	11 724	15 659	21 076	15 588	13 870	14 814	20 458	25 915
Net Assets Liabilities			10 021	18 424	18 583	25 393	48 065	84 151	106 770	107 305
Net Assets Liabilities Including Pension Asset Liability	17 388	14 532	10 021
Other Debtors						289	221	914	928	956
Property Plant Equipment			53 424	57 820	38 105	41 633	68 533	91 913	91 806
Stocks Inventory	3 613	2 772	3 238
Tangible Fixed Assets	45 689	54 479	53 424
Total Inventories			3 238	1 912	2 153	2 318	1 236	1 627	4 612	4 191

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	17 288	14 432	9 921
Shareholder Funds	17 388	14 532	10 021

Other
Accumulated Amortisation Impairment Intangible Assets			31 600	31 600	31 600	31 600	31 600	31 600	31 600
Accumulated Depreciation Impairment Property Plant Equipment			112 225	114 394	134 786	137 640	123 873	143 342	151 208	90 729
Average Number Employees During Period				3	3	3	3	3	3	4
Bank Borrowings Overdrafts								22 000	16 260	6 181
Creditors			23 959	23 117	9 162	4 514	14 440	34 849	19 670	10 302
Creditors Due After One Year	12 650	24 543	23 959
Creditors Due Within One Year	61 800	57 508	51 421
Disposals Decrease In Depreciation Impairment Property Plant Equipment				16 474		7 560	23 016		4 622	2 305
Disposals Property Plant Equipment				20 200	1 333	13 575	41 805		18 062	2 305
Finance Lease Liabilities Present Value Total			23 959	23 117	9 162	4 514	14 440	12 849	3 410	3 410
Fixed Assets	45 689	54 479	53 424	57 820	38 105	41 633	68 533	91 913	91 806	80 248
Increase From Depreciation Charge For Year Property Plant Equipment				18 643	20 392	10 414	9 249	19 469	12 488	206
Intangible Assets Gross Cost			31 600	31 600	31 600	31 600	31 600	31 600	31 600
Intangible Fixed Assets Aggregate Amortisation Impairment	31 600	31 600
Intangible Fixed Assets Cost Or Valuation	31 600	31 600
Net Current Assets Liabilities	-7 531	-5 295	-9 347	-5 103	-3 300	-3 816	6 993	46 808	55 173	54 956
Number Shares Allotted		100	100
Other Creditors			17 886	18 965	12 852	13 073	42 289	12 549	6 298	19 483
Other Taxation Social Security Payable			17 599	16 924	28 149	22 665	19 290	20 873	25 298	30 849
Par Value Share		1	1
Property Plant Equipment Gross Cost			165 649	172 214	172 891	179 273	192 406	235 255	243 014	17 949
Provisions For Liabilities Balance Sheet Subtotal			10 097	11 176	7 060	7 910	13 021	19 721	20 539	17 597
Provisions For Liabilities Charges	8 120	10 109	10 097
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		29 668	32 153
Tangible Fixed Assets Cost Or Valuation	127 688	157 356	165 649
Tangible Fixed Assets Depreciation	81 999	102 877	112 225
Tangible Fixed Assets Depreciation Charged In Period		20 878	23 142
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			13 794
Tangible Fixed Assets Disposals			23 860
Total Additions Including From Business Combinations Property Plant Equipment				26 765	2 010	19 957	54 938	42 849	25 821	2 047
Total Assets Less Current Liabilities	38 158	49 184	44 077	52 717	34 805	37 817	75 526	138 721	146 979	135 204
Trade Creditors Trade Payables			2 392	2 115	2 330	1 965	2 028	83	64	560
Trade Debtors Trade Receivables			11 724	15 659	21 076	15 299	13 649	13 900	19 530	24 959

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 14th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 16th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 12th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, April 2017	accounts	Free Download (8 pages)
AD01	New registered office address 3 Meadowbank Maxton Melrose Roxburghshire TD6 0RJ. Change occurred on 2016-09-30. Company's previous address: 3 Meadowbank Maxton Kelso Roxburghshire TD6 0RJ. filed on: 30th, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW on 2011-07-05 filed on: 5th, July 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 10th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-18 filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 13th, March 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 22nd, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2006	address	Free Download (1 page)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
287	Registered office changed on 15/05/06 from: abbey row kelso TD5 7JF filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: abbey row kelso TD5 7JF filed on: 15th, May 2006	address	Free Download (1 page)
363s	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/09/04; Location of register of members address changed	annual return
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004-02-18. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-02-18. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 28/01/04 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 28th, January 2004	address	Free Download (1 page)
287	Registered office changed on 28/01/04 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 28th, January 2004	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 24th, September 2003	address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 24th, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 18th, September 2003	incorporation	Free Download (9 pages)

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