Sure Retail Equipment Limited in CREWE

Sure Retail Equipment Limited CREWE

Sure Retail Equipment started in year 2003 as Private Limited Company with registration number 04923018. The Sure Retail Equipment company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Crewe at 14 Orion Way. Postal code: CW1 6NG. Since 2004/02/24 Sure Retail Equipment Limited is no longer carrying the name Chromescreen.

Currently there are 2 directors in the the firm, namely Clare E. and Anthony E.. In addition one secretary - Clare E. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Sure Retail Equipment Limited Address / Contact

Office Address	14 Orion Way
Town	Crewe
Post code	CW1 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04923018
Date of Incorporation	Mon, 6th Oct 2003
Industry	specialised design activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Clare E.

Position: Director

Appointed: 31 October 2003

Clare E.

Position: Secretary

Appointed: 31 October 2003

Anthony E.

Position: Director

Appointed: 31 October 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 31 October 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 31 October 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Clare E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Clare E.

Notified on	10 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Anthony E.

Notified on	10 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Chromescreen	February 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	417	2 059	24 767	37 024	21 601	192 510
Current Assets	1 611 534	1 460 532	1 409 103	1 613 344	2 794 894	2 336 359
Debtors	462 952	415 880	456 999	626 486	959 619	859 504
Net Assets Liabilities	928 741	825 424	757 894	820 355	1 315 994	1 488 087
Other Debtors	37 262	14 317	5 393	15 151	15 448	153 144
Property Plant Equipment	112 097	96 603	55 282	35 254	95 579	151 633
Total Inventories	1 148 165	1 042 593	927 337	949 834	1 813 674	1 284 345

Other
Accumulated Amortisation Impairment Intangible Assets	4 418	7 234	8 449	8 449	8 449
Accumulated Depreciation Impairment Property Plant Equipment	403 441	444 605	469 224	491 830	517 796	561 568
Average Number Employees During Period	23	22	15	11	16	18
Bank Borrowings Overdrafts	6 363	18 850	7 234	125 000	83 333	58 333
Corporation Tax Payable				25 984	180 185
Corporation Tax Recoverable						15 491
Creditors	21 320	54 460	24 830	137 458	83 333	152 115
Increase From Depreciation Charge For Year Property Plant Equipment		41 164	31 077	22 606	25 968	43 772
Intangible Assets Gross Cost	8 449	8 449	8 449	8 449	8 449
Net Current Assets Liabilities	849 128	796 766	734 442	926 626	1 319 586	1 517 380
Other Creditors	420 112	375 394	434 713	217 249	29 742	93 782
Other Taxation Social Security Payable	82 577	50 938	66 393	108 132	99 175	83 515
Property Plant Equipment Gross Cost	515 538	541 208	524 506	527 084	613 375	713 201
Provisions For Liabilities Balance Sheet Subtotal	15 195	14 700	7 000	4 067	15 838	28 811
Total Additions Including From Business Combinations Property Plant Equipment		25 670	4 330	2 578	86 291	99 826
Total Assets Less Current Liabilities	965 256	894 584	789 724	961 880	1 415 165	1 669 013
Trade Creditors Trade Payables	237 445	128 593	143 537	336 674	331 566	321 759
Trade Debtors Trade Receivables	425 690	401 563	451 606	611 335	944 171	690 869
Bank Borrowings		29 542	18 850	125 000
Bank Overdrafts	6 363	71 613	4 672
Finance Lease Liabilities Present Value Total	21 320	35 610	17 596	12 458
Fixed Assets	116 128	97 818	55 282	35 254
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 985	8 985
Increase Decrease In Property Plant Equipment		17 617
Increase From Amortisation Charge For Year Intangible Assets		2 816	1 215
Intangible Assets	4 031	1 215
Total Borrowings	43 592	163 301	54 848	162 121
Disposals Decrease In Depreciation Impairment Property Plant Equipment			6 458
Disposals Property Plant Equipment			21 032

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 6th, April 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2022	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 12th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 12th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (8 pages)
287	Registered office changed on 13/03/2008 from 5 crown road festival trade park etruria stoke on trent staffordshire ST1 5NJ filed on: 13th, March 2008	address	Free Download (1 page)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, March 2007	accounts	Free Download (7 pages)
287	Registered office changed on 20/01/07 from: the retail equipment centre 5A crown road festival trade park etruria stoke on trent ST1 5NJ filed on: 20th, January 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: the retail equipment centre 5A crown road festival trade park etruria stoke on trent ST1 5NJ filed on: 20th, January 2007	address	Free Download (1 page)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 13/08/04 from: the old tower main road betley crewe cheshire CW3 9AE filed on: 13th, August 2004	address	Free Download (1 page)
287	Registered office changed on 13/08/04 from: the old tower main road betley crewe cheshire CW3 9AE filed on: 13th, August 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004/02/17. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/02/17. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 03/03/04 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: 16 churchill way cardiff CF10 2DX filed on: 3rd, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, October 2003	incorporation	Free Download (12 pages)

Sure Retail Equipment Limited CREWE

Sure Retail Equipment Limited Address / Contact

Company Information / Profile

Company staff

Clare E.

Clare E.

Anthony E.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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