Surelock Mcgill Group Limited in Molly Millars Lane WOKINGHAM

Surelock Mcgill Group Limited WOKINGHAM

Founded in 2002, Surelock Mcgill Group, classified under reg no. 04394811 is an active company. Currently registered at 26 The Business Centre RG41 2QY, Wokingham the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

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 Mcgill 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	04394811
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 (110 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 list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Surelock Mcgill Limited from Wokingham, United Kingdom. The abovementioned PSC is classified 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: 31st, December 2018	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 with full list of company shareholders, made up to 2016-03-14 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 with full list of company shareholders, made up to 2015-03-14 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 with full list of company shareholders, made up to 2014-03-14 filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-09: 1.00 GBP	capital
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 with full list of company shareholders, made up to 2013-03-14 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 with full list of company shareholders, made up to 2012-03-14 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 with full list of company shareholders, made up to 2011-03-14 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 with full list of company shareholders, made up to 2010-03-14 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	Period up to 2009-03-18 - Annual return with full member list 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	Period up to 2008-03-15 - Annual return with full member list filed on: 15th, 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	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list 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	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-15 - Annual return with full member list 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	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
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	Period up to 2004-04-17 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-04-17 - Annual return with full member list 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	Resolution regarding election filed on: 18th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, January 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, January 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, January 2004	resolution	Free Download
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
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 Mcgill Group Limited WOKINGHAM

Surelock Mcgill 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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