Surefire Services Ltd.

Company Name	Surefire Services Ltd.
Directors	Alan John Wheal and Mark Leonard Wheeler
Company Status	Active
Company Number	02789391
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan John Wheal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Mark Leonard Wheeler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Alan Edward Neenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Postlake 21 Wood Lodge Lane West Wickham Kent BR4 9LY

Director Name	Mr David Anthony Simmonds
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Fire Protection Engineer
Country of Residence	England
Correspondence Address	Brockswood 14 Greenhurst Lane Oxted Surrey RH8 0LB

Secretary Name	Mr David Anthony Simmonds
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockswood 14 Greenhurst Lane Oxted Surrey RH8 0LB

Director Name	Mr Peter Kemp
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(17 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS

Secretary Name	Ms Samina Ally
Status	Resigned
Appointed	03 November 2010(17 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 June 2020)
Role	Company Director
Correspondence Address	Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS

Director Name	Mrs Johanna Linda Cherriman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS

Director Name	Mr Marcus Peter Kemp
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS

Secretary Name	Mrs Johanna Linda Cherriman
Status	Resigned
Appointed	15 June 2020(27 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS

Secretary Name	Sarah Browne
Status	Resigned
Appointed	24 December 2020(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 January 2023)
Role	Company Director
Correspondence Address	Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.surefire.co.uk
Email address	[email protected]
Telephone	0845 6014110
Telephone region	Unknown

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£567,895
Cash	£211,197
Current Liabilities	£512,836

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

24 May 2023	Delivered on: 25 May 2023 Persons entitled: Rockpool (Security Trustee) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
30 January 2023	Delivered on: 30 January 2023 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 26 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 May 2023	Registration of charge 027893910003, created on 24 May 2023 (54 pages)
9 March 2023	Appointment of Mr David Pugh as a director on 1 March 2023 (2 pages)
1 March 2023	Confirmation statement made on 12 February 2023 with updates (4 pages)
2 February 2023	Memorandum and Articles of Association (19 pages)
2 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 January 2023	Registration of charge 027893910002, created on 30 January 2023 (9 pages)
19 January 2023	Current accounting period extended from 30 April 2023 to 30 September 2023 (1 page)
17 January 2023	Notification of Ea-Rs Group Limited as a person with significant control on 13 January 2023 (2 pages)
17 January 2023	Cessation of Ultra Surefire Group Limited as a person with significant control on 13 January 2023 (1 page)
17 January 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 17 January 2023 (1 page)
16 January 2023	Termination of appointment of Marcus Peter Kemp as a director on 13 January 2023 (1 page)
16 January 2023	Appointment of Mr Alan John Wheal as a director on 13 January 2023 (2 pages)
16 January 2023	Termination of appointment of Peter Kemp as a director on 13 January 2023 (1 page)
16 January 2023	Appointment of Mr Mark Leonard Wheeler as a director on 13 January 2023 (2 pages)
16 January 2023	Termination of appointment of Johanna Linda Cherriman as a director on 13 January 2023 (1 page)
16 January 2023	Termination of appointment of Sarah Browne as a secretary on 13 January 2023 (1 page)
16 January 2023	Satisfaction of charge 027893910001 in full (1 page)
10 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
15 February 2022	Confirmation statement made on 12 February 2022 with updates (5 pages)
2 July 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
15 February 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
19 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
18 January 2021	Appointment of Sarah Browne as a secretary on 24 December 2020 (2 pages)
18 January 2021	Termination of appointment of Johanna Linda Cherriman as a secretary on 24 December 2020 (1 page)
7 July 2020	Appointment of Mrs Johanna Linda Cherriman as a secretary on 15 June 2020 (2 pages)
7 July 2020	Termination of appointment of Samina Ally as a secretary on 15 June 2020 (1 page)
19 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
6 September 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
15 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
26 October 2018	Registration of charge 027893910001, created on 25 October 2018 (5 pages)
24 October 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
15 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
7 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
7 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
27 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
18 August 2015	Appointment of Mrs Johanna Linda Cherriman as a director on 27 July 2015 (2 pages)
18 August 2015	Appointment of Mrs Johanna Linda Cherriman as a director on 27 July 2015 (2 pages)
18 August 2015	Appointment of Mr Marcus Peter Kemp as a director on 27 July 2015 (2 pages)
18 August 2015	Appointment of Mr Marcus Peter Kemp as a director on 27 July 2015 (2 pages)
5 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 March 2012	Secretary's details changed for Ms Samina Ally on 12 February 2012 (1 page)
19 March 2012	Secretary's details changed for Ms Samina Ally on 12 February 2012 (1 page)
19 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
19 March 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 (1 page)
19 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Director's details changed for Mr Peter Kemp on 12 February 2012 (2 pages)
19 March 2012	Director's details changed for Mr Peter Kemp on 12 February 2012 (2 pages)
19 March 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 (1 page)
24 November 2011	Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR England on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR England on 24 November 2011 (1 page)
30 August 2011	Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
30 August 2011	Current accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
7 December 2010	Appointment of Ms Samina Ally as a secretary (2 pages)
7 December 2010	Appointment of Ms Samina Ally as a secretary (2 pages)
7 December 2010	Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW on 7 December 2010 (1 page)
7 December 2010	Appointment of Mr Peter Kemp as a director (2 pages)
7 December 2010	Termination of appointment of David Simmonds as a secretary (1 page)
7 December 2010	Termination of appointment of David Simmonds as a director (1 page)
7 December 2010	Termination of appointment of David Simmonds as a secretary (1 page)
7 December 2010	Appointment of Mr Peter Kemp as a director (2 pages)
7 December 2010	Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW on 7 December 2010 (1 page)
7 December 2010	Termination of appointment of David Simmonds as a director (1 page)
7 December 2010	Registered office address changed from Greenview House 5 Manor Road Wallington Surrey SM6 0BW on 7 December 2010 (1 page)
23 November 2010	Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
23 November 2010	Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
25 October 2010	Memorandum and Articles of Association (19 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2010	Memorandum and Articles of Association (19 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Appointment terminated director alan neenan (1 page)
29 July 2009	Appointment terminated director alan neenan (1 page)
29 April 2009	Return made up to 12/02/09; full list of members (4 pages)
29 April 2009	Return made up to 12/02/09; full list of members (4 pages)
23 June 2008	Return made up to 12/02/08; full list of members (4 pages)
23 June 2008	Return made up to 12/02/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 February 2008	Registered office changed on 02/02/08 from: marston court manor road wallington surrey SM6 0DW (1 page)
2 February 2008	Registered office changed on 02/02/08 from: marston court manor road wallington surrey SM6 0DW (1 page)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 February 2007	Return made up to 12/02/07; full list of members (7 pages)
27 February 2007	Return made up to 12/02/07; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 June 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 (1 page)
27 June 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 (1 page)
1 March 2006	Return made up to 12/02/06; full list of members (7 pages)
1 March 2006	Return made up to 12/02/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 March 2005	Return made up to 12/02/05; full list of members (7 pages)
11 March 2005	Return made up to 12/02/05; full list of members (7 pages)
6 September 2004	Registered office changed on 06/09/04 from: 151 high street southgate london N14 6JR (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 151 high street southgate london N14 6JR (1 page)
11 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 March 2004	Return made up to 12/02/04; full list of members (7 pages)
6 March 2004	Return made up to 12/02/04; full list of members (7 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 March 2003	Return made up to 12/02/03; full list of members (7 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 March 2003	Return made up to 12/02/03; full list of members (7 pages)
12 March 2002	Return made up to 12/02/02; full list of members (6 pages)
12 March 2002	Return made up to 12/02/02; full list of members (6 pages)
25 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
25 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 March 2001	Return made up to 12/02/01; full list of members (6 pages)
12 March 2001	Return made up to 12/02/01; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 February 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
28 February 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 February 1999	Return made up to 12/02/99; no change of members (4 pages)
25 February 1999	Return made up to 12/02/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 March 1998	Return made up to 12/02/98; no change of members (4 pages)
12 March 1998	Return made up to 12/02/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 March 1997	Return made up to 12/02/97; full list of members (6 pages)
3 March 1997	Return made up to 12/02/97; full list of members (6 pages)
13 March 1996	Return made up to 12/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1996	Return made up to 12/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
29 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 February 1994	Return made up to 12/02/94; full list of members (5 pages)
12 February 1993	Incorporation (20 pages)
12 February 1993	Incorporation (20 pages)

Surefire Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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