Sureway Construction Co. Limited BELLSHILL


Sureway Construction started in year 1969 as Private Limited Company with registration number SC047045. The Sureway Construction company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Bellshill at 4 Kelbourne Crescent. Postal code: ML4 3DY.

At present there are 2 directors in the the company, namely Francis D. and Rose-Marie B.. In addition one secretary - Rose B. - is with the firm. At present there is one former director listed by the company - Francis D., who left the company on 15 August 2017. In addition, the company lists several former secretaries whose names might be found in the table below.

Sureway Construction Co. Limited Address / Contact

Office Address 4 Kelbourne Crescent
Town Bellshill
Post code ML4 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC047045
Date of Incorporation Thu, 13th Nov 1969
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 55 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Francis D.

Position: Director

Appointed: 22 August 2017

Rose-Marie B.

Position: Director

Appointed: 30 October 2016

Rose B.

Position: Secretary

Appointed: 21 January 2009

Francis D.

Position: Director

Resigned: 15 August 2017

Francis D.

Position: Secretary

Appointed: 14 October 1994

Resigned: 21 January 2009

Mary D.

Position: Secretary

Appointed: 24 March 1989

Resigned: 14 October 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Rose-Marie D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Rose-Marie D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth554 045557 821564 676553 867558 987562 996      
Balance Sheet
Cash Bank In Hand64 39273 43481 17271 89667 64067 558      
Cash Bank On Hand     67 55879 61093 104104 71493 022101 154112 805
Tangible Fixed Assets500 000500 000500 000500 000500 000500 000      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000      
Profit Loss Account Reserve236 323240 099246 954236 145241 265245 274      
Shareholder Funds554 045557 821564 676553 867558 987562 996      
Other
Accrued Liabilities     1 3201 3201 3201 3201 3201 3201 320
Average Number Employees During Period      111111
Corporation Tax Payable     2 2522 4942 8062 8453 3472 8793 450
Creditors     4 56213 76315 59117 07321 11124 19127 136
Creditors Due Within One Year10 34715 61316 49618 0298 6534 562      
Investment Property     500 000500 000500 000500 000500 000507 220507 220
Investment Property Fair Value Model     500 000500 000500 000500 000500 000507 220 
Net Current Assets Liabilities54 04557 82164 67653 86758 98762 99665 84777 51387 64171 91176 96385 669
Number Shares Allotted 1 0001 0001 0001 0001 000      
Revaluation Reserve316 722316 722316 722316 722316 722316 722      
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000      
Tangible Fixed Assets Cost Or Valuation500 000500 000500 000500 000500 000       
Total Assets Less Current Liabilities554 045557 821564 676553 867558 987562 996565 847577 513587 641571 911584 183592 889
Additions Other Than Through Business Combinations Investment Property Fair Value Model          7 220 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 29th, June 2023
Free Download (8 pages)

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