Sure Thing Developments Limited in Wheldrake YORK

Sure Thing Developments Limited YORK

Founded in 2005, Sure Thing Developments, classified under reg no. 05484667 is an active company. Currently registered at 5 The Courtneys YO19 6BR, York the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - David M., appointed on 20 June 2005. In addition, a secretary was appointed - David M., appointed on 28 April 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Maureen G. who worked with the the firm until 28 April 2008.

Sure Thing Developments Limited Address / Contact

Office Address	5 The Courtneys
Office Address2	Wheldrake
Town	York
Post code	YO19 6BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05484667
Date of Incorporation	Mon, 20th Jun 2005
Industry	Development of building projects
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

David M.

Position: Secretary

Appointed: 28 April 2008

David M.

Position: Director

Appointed: 20 June 2005

Leonard M.

Position: Director

Appointed: 20 June 2005

Resigned: 22 May 2009

Maureen G.

Position: Director

Appointed: 20 June 2005

Resigned: 28 April 2008

Maureen G.

Position: Secretary

Appointed: 20 June 2005

Resigned: 28 April 2008

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2005

Resigned: 20 June 2005

Ivan G.

Position: Director

Appointed: 20 June 2005

Resigned: 27 September 2008

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 20 June 2005

Resigned: 20 June 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is David M. This PSC has significiant influence or control over this company,.

David M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-374 298	-383 942

Balance Sheet
Cash Bank On Hand		57	42
Current Assets	100 076	100 057	100 042	100 002	100 052	100 016	150 060	150 019
Net Assets Liabilities		-383 942	394 138	404 376	412 294	416 620	366 793	367 082
Total Inventories		100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	-374 298	-383 942

Reserves/Capital
Shareholder Funds	-374 298	-383 942

Other
Creditors		483 999	494 180	504 378	512 346	516 636	516 853	517 101
Net Current Assets Liabilities	-374 298	-383 942	394 138	404 376	412 294	416 620	366 793	367 082
Total Assets Less Current Liabilities	-374 298	-383 942	394 138	404 376	412 294	416 620	366 793	367 082
Creditors Due Within One Year	474 374	483 999

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 5 the Courtneys Wheldrake York YO19 6BR on Sat, 11th Nov 2023 to The Annexe Field House Farm Bielby York YO42 4JR filed on: 11th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 5 the Courtneys Wheldrake York YO19 6BR on Sat, 11th Nov 2023 to The Annexe Field House Farm Bielby York YO42 4JR filed on: 11th, November 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 23rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 29th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 12th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 13th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 28th, June 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Jun 2013: 4 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 23rd, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2011 filed on: 2nd, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
CH03	On Sat, 17th Apr 2010 secretary's details were changed filed on: 26th, June 2010	officers	Free Download (1 page)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jun 2010 filed on: 26th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 21st Apr 2010. Old Address: Ferndale 18 Sutton Lane Barmby Moor York YO42 4HX United Kingdom filed on: 21st, April 2010	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
288b	On Mon, 6th Jul 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 20th, April 2009	accounts	Free Download (5 pages)
287	Registered office changed on 17/10/2008 from maltby house maltby lane barton upon humber DN18 5PY filed on: 17th, October 2008	address	Free Download (1 page)
288b	On Fri, 17th Oct 2008 Appointment terminated director filed on: 17th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
288b	On Tue, 27th May 2008 Appointment terminated director filed on: 27th, May 2008	officers	Free Download (1 page)
288b	On Tue, 27th May 2008 Appointment terminated secretary filed on: 27th, May 2008	officers	Free Download (1 page)
288a	On Tue, 27th May 2008 Secretary appointed filed on: 27th, May 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 30th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, July 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Mon, 29th Aug 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 29th Aug 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, September 2005	capital	Free Download (2 pages)
288a	On Tue, 9th Aug 2005 New director appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
288a	On Tue, 9th Aug 2005 New director appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/07/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 11th, July 2005	address	Free Download (1 page)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New secretary appointed;new director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288b	On Mon, 11th Jul 2005 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On Mon, 11th Jul 2005 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On Mon, 11th Jul 2005 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On Mon, 11th Jul 2005 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288a	On Mon, 11th Jul 2005 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/07/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 11th, July 2005	address	Free Download (1 page)
288a	On Mon, 11th Jul 2005 New secretary appointed;new director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2005	incorporation	Free Download (15 pages)

Sure Thing Developments Limited YORK

Sure Thing Developments Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Leonard M.

Maureen G.

Maureen G.

Crs Legal Services Limited

Ivan G.

Mc Formations Limited

People with significant control

Annual reports financial information

Company filings

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