Company information:
Surefire Services Ltd. (No: 02789391)
Address: 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN, ENGLAND
Status: Active
Incorporated: 02-Dec-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 33190 - Repair of other equipment
Current Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Mar-2023 )
Current Director: ALAN JOHN WHEAL ( DOB: Aug-1968 From: Jan-2023 )
Current Director: MARK LEONARD WHEELER ( DOB: Aug-1975 From: Jan-2023 )
Current Secretary: SAMINA ALLY ( From: Nov-2010 )
Resigned Director: JOHANNA LINDA CHERRIMAN ( DOB: Jul-1969 From: Jul-2015 To: Jan-2023 )
Resigned Director: PETER KEMP ( DOB: Oct-1948 From: Nov-2010 To: Jan-2023 )
Resigned Director: MARCUS PETER KEMP ( DOB: Jul-1972 From: Jul-2015 To: Jan-2023 )
Resigned Director: ALAN EDWARD NEENAN ( DOB: Dec-1949 From: Feb-1993 To: Jul-2009 )
Resigned Director: DAVID ANTHONY SIMMONDS ( DOB: Jun-1946 From: Feb-1993 To: Nov-2010 )
Resigned Secretary: SARAH BROWNE ( From: Dec-2020 To: Jan-2023 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: DAVID ANTHONY SIMMONDS ( DOB: Jun-1946 From: Feb-1993 To: Nov-2010 )
Persons of Significant Control:
Ultra Surefire Group Limited, Unit 4 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,689 | 6,826 | 11,744 | 18,757 | 16,618 | 11,861 | 20,644 | 25,549 | 5689.0,6826.0,11744.0,18757.0,16618.0,11861.0,20644.0,25549.0 |
| Current assets | 1,527,593 | 1,711,962 | 1,950,956 | 2,139,385 | 2,161,628 | 2,528,877 | 2,865,134 | 3,317,559 | 1527593.0,1711962.0,1950956.0,2139385.0,2161628.0,2528877.0,2865134.0,3317559.0 |
| Current assets / Total inventories | 28,088 | 60,531 | 50,769 | 87,259 | 83,763 | 105,966 | 138,527 | 166,551 | 28088.0,60531.0,50769.0,87259.0,83763.0,105966.0,138527.0,166551.0 |
| Current assets / Debtors | 992,997 | 1,622,814 | 1,727,733 | 1,861,786 | 1,628,016 | 1,580,710 | 992997.0,1622814.0,1727733.0,1861786.0,1628016.0,1580710.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 506,508 | 28,617 | 172,454 | 190,340 | 449,849 | 842,201 | 1,163,606 | 190,567 | 506508.0,28617.0,172454.0,190340.0,449849.0,842201.0,1163606.0,190567.0 |
| Net current assets (liabilities) | 888,351 | 963,097 | 1,101,724 | 1,290,835 | 1,312,811 | 1,618,742 | 1,798,668 | 1,793,801 | 888351.0,963097.0,1101724.0,1290835.0,1312811.0,1618742.0,1798668.0,1793801.0 |
| Total assets less current liabilities | 894,040 | 969,923 | 1,113,468 | 1,309,592 | 1,329,429 | 1,630,603 | 1,819,312 | 1,819,350 | 894040.0,969923.0,1113468.0,1309592.0,1329429.0,1630603.0,1819312.0,1819350.0 |
| Equity / share capital and reserves | 894,040 | 969,923 | 1,113,468 | 1,309,592 | 1,329,429 | 1,630,603 | 894040.0,969923.0,1113468.0,1309592.0,1329429.0,1630603.0,0.0,0.0 |