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Surefit Ceiling Tiles Limited HILLINGDON

Surefit Ceiling Tiles started in year 2013 as Private Limited Company with registration number 08367074. The Surefit Ceiling Tiles company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hillingdon at 1 Agincourt Villas. Postal code: UB10 0NX. Since October 31, 2013 Surefit Ceiling Tiles Limited is no longer carrying the name 008 Ceilings.

The company has one director. Brian B., appointed on 15 May 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Brian B., Nigel G. and others listed below. There were no ex secretaries.

Surefit Ceiling Tiles Limited Address / Contact

Office Address 1 Agincourt Villas
Office Address2 Uxbridge Road
Town Hillingdon
Post code UB10 0NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08367074
Date of Incorporation Mon, 21st Jan 2013
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Brian B.

Position: Director

Appointed: 15 May 2020

Brian B.

Position: Director

Appointed: 21 January 2013

Resigned: 22 January 2013

Nigel G.

Position: Director

Appointed: 21 January 2013

Resigned: 14 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Brian B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel G. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian B.

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

Nigel G.

Notified on 6 April 2016
Ceased on 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

008 Ceilings October 31, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1 4033 7598 426       
Balance Sheet
Current Assets48 11035 22328 73028 19725 63330 22332 24039 64135 39735 512
Debtors8 73710 74614 31127 77025 23729 73431 28139 14634 90235 017
Net Assets Liabilities   11 0304 7381 626803-1 627-2 208-2 208
Other Debtors   21 27923 71024 96626 51328 99024 74630 249
Property Plant Equipment   1 068854683547437350350
Total Inventories   4273964891 492495495495
Cash Bank In Hand14 5615 1250       
Net Assets Liabilities Including Pension Asset Liability1 4033 7598 426       
Stocks Inventory24 81219 35214 419       
Tangible Fixed Assets01 6681 334       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve1 3033 6598 326       
Shareholder Funds1 4033 7598 426       
Other
Total Fixed Assets Additions 2 085        
Total Fixed Assets Cost Or Valuation02 0852 085       
Total Fixed Assets Depreciation0417751       
Total Fixed Assets Depreciation Charge In Period 417334       
Accrued Liabilities Not Expressed Within Creditors Subtotal  37575      
Accumulated Depreciation Impairment Property Plant Equipment   1 0171 2311 4021 5381 6481 7351 735
Bank Borrowings Overdrafts   3 5269 0379 7099 8889 9949 9899 989
Corporation Tax Payable   7189301 187382   
Creditors  21 9557 75621 48229 01329 93541 43837 68837 803
Fixed Assets01 6681 3341 068      
Increase From Depreciation Charge For Year Property Plant Equipment    21417113611087 
Net Current Assets Liabilities10 4508 47210 51420 3664 1511 2102 838-1 797-2 291-2 291
Other Creditors   8514 35518 23321 94430 91127 28127 281
Other Taxation Social Security Payable    433  533533533
Property Plant Equipment Gross Cost    2 0852 0852 0852 0852 0852 085
Provisions For Liabilities Balance Sheet Subtotal  267267      
Taxation Including Deferred Taxation Balance Sheet Subtotal   267267267267267267267
Total Assets Less Current Liabilities10 45010 14011 84821 5095 0051 8933 385-1 360-1 941-1 941
Trade Creditors Trade Payables   3 502-3 273-116-115 -115 
Trade Debtors Trade Receivables   6 4911 5274 7684 76810 15610 1564 768
Advances Credits Directors  4 1151 21314 19518 18317 943   
Advances Credits Made In Period Directors  4 1151 21315 4083 988240   
Creditors Due After One Year Total Noncurrent Liabilities9 0476 0473 155       
Creditors Due Within One Year Total Current Liabilities37 66026 75118 216       
Provisions For Liabilities Charges0334267       
Tangible Fixed Assets Additions 2 085        
Tangible Fixed Assets Cost Or Valuation02 0852 085       
Tangible Fixed Assets Depreciation0417751       
Tangible Fixed Assets Depreciation Charge For Period 417334       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates January 21, 2024
filed on: 29th, January 2024 		Free Download (4 pages)

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