Surefast (fasteners) Limited in Earl Shilton LEICESTER

Surefast (fasteners) Limited LEICESTER

Founded in 2000, Surefast (fasteners), classified under reg no. 03953820 is an active company. Currently registered at 21 James Street LE9 7FJ, Leicester the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Nicholas R., Michael R. and Ann R.. In addition one secretary - Ann R. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Surefast (fasteners) Limited Address / Contact

Office Address	21 James Street
Office Address2	Earl Shilton
Town	Leicester
Post code	LE9 7FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03953820
Date of Incorporation	Wed, 22nd Mar 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Nicholas R.

Position: Director

Appointed: 01 August 2021

Michael R.

Position: Director

Appointed: 22 March 2000

Ann R.

Position: Secretary

Appointed: 22 March 2000

Ann R.

Position: Director

Appointed: 22 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2000

Resigned: 22 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 22 March 2000

Resigned: 22 March 2000

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Nicholas R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ann R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas R.

Notified on	17 August 2021
Nature of control:	25-50% shares

Ann R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	228 944	245 228	265 047	279 157	283 908
Net Assets Liabilities	48 820	32 096	33 925	50 958	84 086

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 061	3 500		10 450	4 500
Average Number Employees During Period	7	6	6	7	7
Creditors	178 026	213 644	211 122	211 388	203 334
Fixed Assets	683	512			15 010
Net Current Assets Liabilities	52 198	31 584	53 925	67 769	82 588
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 280	1 309			2 014
Total Assets Less Current Liabilities	52 881	32 096	53 925	67 769	97 598

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 1st, September 2022	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 31st January 2022 to 31st March 2022 filed on: 27th, April 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 17th, July 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 12th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 16th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd March 2016: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd March 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th March 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 10th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 18th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 31st March 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 1st, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 1st, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st January 2001 filed on: 11th, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 11th, May 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 14th, April 2000	accounts	Free Download (1 page)

Surefast (fasteners) Limited LEICESTER

Surefast (fasteners) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Michael R.

Ann R.

Ann R.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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