Surespan Limited in Leamore Industial Estate WALSALL

Surespan Limited WALSALL

Founded in 1989, Surespan, classified under reg no. 02432359 is an active company. Currently registered at Po Box 52 Leamore Close WS2 7PL, Walsall the company has been in the business for thirty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 7 directors in the the firm, namely Paul N., Thomas D. and Julie T. and others. In addition one secretary - Julie T. - is with the company. As of 6 May 2024, there were 4 ex directors - Julie T., Graham L. and others listed below. There were no ex secretaries.

Surespan Limited Address / Contact

Office Address	Po Box 52 Leamore Close
Office Address2	Leamore Industial Estate
Town	Walsall
Post code	WS2 7PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02432359
Date of Incorporation	Fri, 13th Oct 1989
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Paul N.

Position: Director

Appointed: 01 April 2021

Thomas D.

Position: Director

Appointed: 01 April 2021

Julie T.

Position: Director

Appointed: 03 August 2020

Peter H.

Position: Director

Appointed: 01 April 2020

Stuart T.

Position: Director

Appointed: 01 April 2010

Julie T.

Position: Secretary

Appointed: 23 February 2010

Ann C.

Position: Director

Appointed: 01 January 2010

Rainer C.

Position: Director

Appointed: 13 October 1991

Derek P.

Position: Secretary

Resigned: 23 February 2010

Julie T.

Position: Director

Appointed: 01 December 2009

Resigned: 31 July 2020

Graham L.

Position: Director

Appointed: 01 June 2007

Resigned: 31 August 2017

Derek P.

Position: Director

Appointed: 13 October 1991

Resigned: 31 October 2014

Alan T.

Position: Director

Appointed: 13 October 1991

Resigned: 01 July 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Fox Hollies Properties Limited from Walsall, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fox Hollies Properties Limited

PO BOX 52 Leamore Close, Leamore Road, Walsall, WS2 7PL, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Cardiff
Place registered	Registrar Of Companies For England And Wales.
Registration number	02373542
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		370 827	737 070	578 185	1 267 416	1 739 988	2 229 467	2 044 868	2 116 760
Current Assets	1 634 299	2 071 204	2 372 377	3 041 892	4 020 973	4 020 375	4 103 882	4 146 168	5 613 940
Debtors		1 217 743	1 224 761	1 829 061	2 003 721	1 691 020	1 221 377	1 216 268	2 663 054
Net Assets Liabilities	683 723	816 379	1 066 579	1 033 554	1 905 148	2 042 558	2 250 326	2 432 485	3 031 764
Other Debtors		325 755	279 128	415 459	627 955
Property Plant Equipment		456 941	608 482	528 472	412 613	507 129	469 419	378 298	892 143
Total Inventories		482 634	410 546	634 646	749 836	589 367	653 038	885 032	834 126

Other
Accumulated Depreciation Impairment Property Plant Equipment		804 308	941 612	1 044 859	1 145 909	1 260 729	1 425 848	1 587 197	1 821 212
Additions Other Than Through Business Combinations Property Plant Equipment			292 178	76 544	17 946		161 359	70 228	747 860
Administrative Expenses								2 746 096	2 971 036
Amounts Owed By Group Undertakings Participating Interests		1 411	1 660	1 575	2 511
Average Number Employees During Period		66	69	86	76	63	61	63	83
Balances Amounts Owed By Related Parties				1 232	1 232
Balances Amounts Owed To Related Parties				35 840	95 429
Comprehensive Income Expense								332 359	730 479
Corporation Tax Payable				18 366	213 386
Creditors	1 136 237	1 504 151	1 615 891	2 343 940	2 418 119	2 301 268	2 229 839	2 008 764	2 969 888
Depreciation Expense Property Plant Equipment								161 349	234 015
Depreciation Rate Used For Property Plant Equipment			16	16	16		16	16	16
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 333	28 946	32 755		33 950
Disposals Property Plant Equipment			3 333	53 307	32 755		33 950
Dividends Paid								150 200	131 200
Fixed Assets	250 398	456 941
Gross Profit Loss								3 213 159	3 823 060
Income From Related Parties				12 643	8 948
Increase From Depreciation Charge For Year Property Plant Equipment			140 637	132 193	133 805		199 069	161 349	234 015
Interest Payable Similar Charges Finance Costs								2 836	6 251
Net Current Assets Liabilities	498 062	562 810	756 486	697 952	1 602 854	1 719 107	1 874 043	2 137 404	2 644 052
Operating Profit Loss								467 063	852 024
Other Creditors		261 231	375 426	311 353	407 784
Other Interest Receivable Similar Income Finance Income								292	3 505
Other Taxation Social Security Payable		43 700	74 451	49 951	41 288
Payments To Related Parties				104 829	104 829
Profit Loss								332 359	730 479
Profit Loss On Ordinary Activities Before Tax								464 519	849 278
Property Plant Equipment Gross Cost		1 261 249	1 550 094	1 573 331	1 558 522	1 767 858	1 895 267	1 965 495	2 713 355
Provisions For Liabilities Balance Sheet Subtotal	15 504
Taxation Including Deferred Taxation Balance Sheet Subtotal			72 017	56 980	39 336	61 555	61 555	83 217	187 098
Tax Tax Credit On Profit Or Loss On Ordinary Activities								132 160	118 799
Total Assets Less Current Liabilities	748 460	1 019 751	1 364 968	1 226 424	2 015 467	2 226 236	2 343 462	2 515 702	3 536 195
Trade Creditors Trade Payables		1 220 435	1 166 014	1 964 270	1 755 661
Trade Debtors Trade Receivables		890 577	943 973	1 412 027	1 373 255
Advances Credits Directors	60 205	26 802	31 897	1 345	340 174	39 396	22 282	19 379
Advances Credits Made In Period Directors		33 403	5 095	30 552	338 829	300 777	17 114	2 903

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/13 with full list of members filed on: 17th, October 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/13 with full list of members filed on: 25th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/13 with full list of members filed on: 15th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/13 with full list of members filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 22nd, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 15th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 15th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/11 with shareholders record filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/11/11 with shareholders record filed on: 11th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/11 with shareholders record filed on: 11th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/11/10 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/10 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/18 with shareholders record filed on: 18th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/18 with shareholders record filed on: 18th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, October 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 26th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 26th, January 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, January 1995	accounts
363s	Annual return up to 1994/11/16 with shareholders record filed on: 16th, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/16 with shareholders record filed on: 16th, November 1994	annual return
363s	Annual return up to 1993/10/21 with shareholders record filed on: 21st, October 1993	annual return	Free Download
363s	Annual return up to 1993/10/21 with shareholders record filed on: 21st, October 1993	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 21st, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 21st, August 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 29th, October 1992	accounts
363s	Annual return up to 1992/10/20 with shareholders record filed on: 20th, October 1992	annual return	Free Download
363s	Annual return up to 1992/10/20 with shareholders record filed on: 20th, October 1992	annual return
363(288)	1992/10/20 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 1991/03/31 filed on: 27th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 27th, January 1992	accounts
363b	Annual return up to 1991/12/20 with list of all shareholders filed on: 20th, December 1991	annual return
363b	Annual return up to 1991/12/20 with list of all shareholders filed on: 20th, December 1991	annual return	Free Download

Surespan Limited WALSALL

Surespan Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Thomas D.

Julie T.

Peter H.

Stuart T.

Julie T.

Ann C.

Rainer C.

Derek P.

Julie T.

Graham L.

Derek P.

Alan T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us