Surelock Group Limited in Molly Millars Lane WOKINGHAM

Surelock Group Limited WOKINGHAM

Surelock Group started in year 2002 as Private Limited Company with registration number 04394780. The Surelock Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wokingham at 26 The Business Centre. Postal code: RG41 2QY.

At the moment there are 2 directors in the the company, namely Marko P. and John M.. In addition one secretary - Kilvington J. - is with the firm. Currenlty, the company lists one former director, whose name is Annette B. and who left the the company on 20 December 2021. In addition, there is one former secretary - Annette B. who worked with the the company until 20 December 2021.

Surelock Group Limited Address / Contact

Office Address	26 The Business Centre
Office Address2	Molly Millars Lane
Town	Wokingham
Post code	RG41 2QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04394780
Date of Incorporation	Thu, 14th Mar 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Marko P.

Position: Director

Appointed: 03 January 2022

Kilvington J.

Position: Secretary

Appointed: 20 December 2021

John M.

Position: Director

Appointed: 14 March 2002

Annette B.

Position: Director

Appointed: 19 February 2018

Resigned: 20 December 2021

Annette B.

Position: Secretary

Appointed: 14 March 2002

Resigned: 20 December 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Surelock Mcgill Limited from Wokingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Surelock Mcgill Limited

26 The Business Centre Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00684463
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	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1
Current Assets	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Amounts Owed By Group Undertakings				1	1	1	1	1	1
Number Shares Issued Fully Paid									1
Par Value Share		1	1						1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 2015-03-31 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-17: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 6th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 11th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 6th, April 2005	annual return	Free Download
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 6th, April 2005	annual return
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, November 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-17 filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-17 filed on: 17th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 18th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 18th, January 2004	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2004	resolution	Free Download
363s	Annual return made up to 2003-04-03 filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-03 filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (16 pages)

Surelock Group Limited WOKINGHAM

Surelock Group Limited Address / Contact

Company Information / Profile

Company staff

Marko P.

Kilvington J.

John M.

Annette B.

Annette B.

People with significant control

Annual reports financial information

Company filings

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