SUREFIRE SERVICES LTD.

Key Data

Status

Active

Company No.

02789391

Incorporation date

12/02/1993

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1993)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

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26/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

08/05/2025

Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28

View PDF (2 pages)

24/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

24/06/2024

Termination of appointment of David Richard Pugh as a director on 2024-06-21

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

25/05/2023

Registration of charge 027893910003, created on 2023-05-24

View PDF (54 pages)

09/03/2023

Appointment of Mr David Pugh as a director on 2023-03-01

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

02/02/2023

Resolutions

View PDF (2 pages)

30/01/2023

Registration of charge 027893910002, created on 2023-01-30

View PDF (9 pages)

19/01/2023

Current accounting period extended from 2023-04-30 to 2023-09-30

View PDF (1 pages)

17/01/2023

Registered office address changed from Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 2023-01-17

View PDF (1 pages)

17/01/2023

Cessation of Ultra Surefire Group Limited as a person with significant control on 2023-01-13

View PDF (1 pages)

17/01/2023

Notification of Ea-Rs Group Limited as a person with significant control on 2023-01-13

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16/01/2023

Satisfaction of charge 027893910001 in full

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16/01/2023

Termination of appointment of Sarah Browne as a secretary on 2023-01-13

View PDF (1 pages)

16/01/2023

Termination of appointment of Johanna Linda Cherriman as a director on 2023-01-13

View PDF (1 pages)

16/01/2023

Termination of appointment of Marcus Peter Kemp as a director on 2023-01-13

View PDF (1 pages)

16/01/2023

Termination of appointment of Peter Kemp as a director on 2023-01-13

View PDF (1 pages)

16/01/2023

Appointment of Mr Mark Leonard Wheeler as a director on 2023-01-13

View PDF (2 pages)

16/01/2023

Appointment of Mr Alan John Wheal as a director on 2023-01-13

View PDF (2 pages)

10/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

15/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

02/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

18/01/2021

Appointment of Sarah Browne as a secretary on 2020-12-24

View PDF (2 pages)

18/01/2021

Termination of appointment of Johanna Linda Cherriman as a secretary on 2020-12-24

View PDF (1 pages)

07/07/2020

Termination of appointment of Samina Ally as a secretary on 2020-06-15

View PDF (1 pages)

07/07/2020

Appointment of Mrs Johanna Linda Cherriman as a secretary on 2020-06-15

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

06/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

15/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

26/10/2018

Registration of charge 027893910001, created on 2018-10-25

View PDF (5 pages)

24/10/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

07/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

04/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (7 pages)

18/08/2015

Appointment of Mr Marcus Peter Kemp as a director on 2015-07-27

View PDF (2 pages)

18/08/2015

Appointment of Mrs Johanna Linda Cherriman as a director on 2015-07-27

View PDF (2 pages)

05/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

20/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

19/03/2012

Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom

View PDF (1 pages)

19/03/2012

Director's details changed for Mr Peter Kemp on 2012-02-12

View PDF (2 pages)

19/03/2012

Secretary's details changed for Ms Samina Ally on 2012-02-12

View PDF (1 pages)

24/11/2011

Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR England on 2011-11-24

View PDF (1 pages)

30/08/2011

Current accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

08/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2011

Register inspection address has been changed

View PDF (1 pages)

07/12/2010

Appointment of Mr Peter Kemp as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of David Simmonds as a director

View PDF (1 pages)

07/12/2010

Termination of appointment of David Simmonds as a secretary

View PDF (1 pages)

07/12/2010

Appointment of Ms Samina Ally as a secretary

View PDF (2 pages)

07/12/2010

Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW on 2010-12-07

View PDF (1 pages)

23/11/2010

Previous accounting period extended from 2010-09-30 to 2010-10-31

View PDF (3 pages)

25/10/2010

Memorandum and Articles of Association

View PDF (19 pages)

25/10/2010

Resolutions

View PDF (3 pages)

29/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

29/07/2009

Appointment terminated director alan neenan

View PDF (1 pages)

29/04/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

23/06/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

02/02/2008

Registered office changed on 02/02/08 from: marston court manor road wallington surrey SM6 0DW

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

27/06/2006

Registered office changed on 27/06/06 from: 1ST floor room 1 gor ray house 758-760 great cambridge road enfield middlesex EN1 3PN

View PDF (1 pages)

01/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

06/09/2004

Registered office changed on 06/09/04 from: 151 high street southgate london N14 6JR

View PDF (1 pages)

11/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

25/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

12/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

30/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

12/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

25/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

12/03/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

25/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

03/03/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

13/03/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

06/03/1995

Amended accounts made up to 1994-09-30

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06/03/1995

Amended accounts made up to 1993-09-30

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28/02/1995

Return made up to 12/02/95; no change of members

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24/01/1995

Accounts for a small company made up to 1994-09-30

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28/02/1994

Return made up to 12/02/94; full list of members

View PDF (5 pages)

08/02/1994

Accounts for a small company made up to 1993-09-30

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20/07/1993

Accounting reference date notified as 30/09

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20/07/1993

Registered office changed on 20/07/93 from: 151 high street southgate london N14 6BP

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20/07/1993

New director appointed

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20/07/1993

New secretary appointed;new director appointed

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21/02/1993

Secretary resigned

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12/02/1993

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+38.16 % *

* during past year

Cash in Bank

£1,163,606.00

Business linkages

Check business linkages of SUREFIRE SERVICES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.62M
-
0.00
842.20K
-

2022
39
1.80M
-
0.00
1.16M
-

2022
39
1.80M
-
0.00
1.16M
-

Employees

2022

Employees

39 8 % *

Net Assets(GBP)

1.80M £11.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £38.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeler, Mark Leonard	Director	13/01/2023 - Present	34
Kemp, Peter	Director	03/11/2010 - 13/01/2023	18
Pugh, David	Director	01/03/2023 - 21/06/2024	14
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/02/1993 - 12/02/1993	7613
Simmonds, David Anthony	Director	12/02/1993 - 03/11/2010	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC278017

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Description

About SUREFIRE SERVICES LTD.

SUREFIRE SERVICES LTD. is an(a) Active company incorporated on 12/02/1993 with the registered office located at 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of SUREFIRE SERVICES LTD.?

SUREFIRE SERVICES LTD. is currently Active. It was registered on 12/02/1993 .

Where is SUREFIRE SERVICES LTD. located?

SUREFIRE SERVICES LTD. is registered at 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN.

What does SUREFIRE SERVICES LTD. do?

SUREFIRE SERVICES LTD. operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does SUREFIRE SERVICES LTD. have?

SUREFIRE SERVICES LTD. had 39 employees in 2022.

What is the latest filing for SUREFIRE SERVICES LTD.?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.