Surequote Limited MIDDLESEX


Surequote started in year 1995 as Private Limited Company with registration number 03020248. The Surequote company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Middlesex at 7 St John's Road. Postal code: HA1 2EY.

Currently there are 2 directors in the the company, namely Jhalman S. and Lakhbir V.. In addition one secretary - Satvinder S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Surequote Limited Address / Contact

Office Address 7 St John's Road
Office Address2 Harrow
Town Middlesex
Post code HA1 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03020248
Date of Incorporation Thu, 9th Feb 1995
Industry
Industry Retail sale of beverages in specialised stores
End of financial Year 30th June
Company age 25 years old
Account next due date Wed, 30th Jun 2021 (211 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Sun, 9th Feb 2020

Company staff

Satvinder S.

Position: Secretary

Appointed: 01 July 2001

Jhalman S.

Position: Director

Appointed: 23 January 1998

Lakhbir V.

Position: Director

Appointed: 09 February 1995

Kashmir S.

Position: Director

Appointed: 01 April 2003

Resigned: 30 June 2005

Avon Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2000

Resigned: 01 July 2001

Manoj S.

Position: Director

Appointed: 10 January 1996

Resigned: 23 January 1998

Naresh S.

Position: Secretary

Appointed: 24 November 1995

Resigned: 22 August 2000

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1995

Resigned: 09 February 1995

Lakhbir V.

Position: Secretary

Appointed: 09 February 1995

Resigned: 24 November 1995

Notehurst Limited

Position: Nominee Director

Appointed: 09 February 1995

Resigned: 09 February 1995

Harvinder S.

Position: Director

Appointed: 09 February 1995

Resigned: 23 January 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jhalman S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lakhbir V. This PSC owns 25-50% shares and has 25-50% voting rights.

Jhalman S.

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

Lakhbir V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand103 36340 76733 28042 858
Current Assets1 674 0381 586 9771 549 5691 486 373
Debtors283 018198 017337 722315 483
Net Assets Liabilities2 047 2591 999 1272 010 6752 014 806
Other Debtors  80 12685 265
Property Plant Equipment966 104892 205827 483777 513
Total Inventories1 287 6571 348 1931 178 5671 128 032
Other
Accrued Liabilities Deferred Income29 90912 28411 783 
Accumulated Amortisation Impairment Intangible Assets90 50090 50090 500 
Accumulated Depreciation Impairment Property Plant Equipment1 058 1721 137 5211 202 2431 256 213
Amounts Owed By Group Undertakings   5 277
Amounts Owed To Group Undertakings6 4764 0334 033 
Bank Borrowings Overdrafts362 607405 412714 297681 192
Corporation Tax Payable27 36166 57954 529 
Creditors835 265813 362774 241732 470
Disposals Property Plant Equipment   5 000
Dividends Paid 75 00040 000 
Finished Goods1 167 3731 348 1931 178 5671 128 032
Fixed Assets2 863 7152 789 8162 725 0942 675 124
Increase From Depreciation Charge For Year Property Plant Equipment 79 34964 72253 970
Intangible Assets Gross Cost90 50090 50090 500 
Investment Property1 893 8611 893 8611 893 8611 893 861
Investment Property Fair Value Model1 925 3421 925 3421 925 342 
Investments Fixed Assets3 7503 7503 7503 750
Merchandise120 284   
Net Current Assets Liabilities377 051368 551392 065396 910
Number Shares Issued Fully Paid 32 75032 750 
Other Creditors75 3591 46059 94451 278
Other Investments Other Than Loans3 7503 7503 7503 750
Other Taxation Social Security Payable5 47250 43388 57314 312
Par Value Share 11 
Prepayments Accrued Income19 09418 01419 494 
Profit Loss 26 86851 548 
Property Plant Equipment Gross Cost2 024 2762 029 7262 029 7262 033 726
Provisions For Liabilities Balance Sheet Subtotal358 242345 878332 243324 758
Recoverable Value-added Tax37 05814 77433 920 
Total Additions Including From Business Combinations Property Plant Equipment 5 450 9 000
Total Assets Less Current Liabilities3 240 7663 158 3673 117 1593 072 034
Trade Creditors Trade Payables789 793663 891654 158758 290
Trade Debtors Trade Receivables138 500158 789257 596224 941

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, March 2020
Free Download (11 pages)

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