| Company Name | Sure Building & Construction Ltd |
|---|---|
| Directors | Christopher Huth and James Gareth Lambert |
| Company Status | Active |
| Company Number | 10967049 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Huth |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2018(1 year after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Special Works Contract Manager |
| Country of Residence | England |
| Correspondence Address | 26 Ingatestone Road Woodford Green IG8 9AL |
| Director Name | Mr James Gareth Lambert |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2019(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 49 McIntosh Road Romford RM1 4JJ |
| Director Name | Mr Christopher Huth |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 26 Ingatestone Road Woodford Green IG8 9AL |
| Director Name | Mrs Theodora Phillipa Huth |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2018(8 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 27 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Ingatestone Road Woodford Green IG8 9AL |
Location
| Registered Address | 3 Sutton Acres Little Hallingbury Bishop's Stortford CM22 7RZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Built Up Area | Little Hallingbury |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 2 September 2022 | Registered office address changed from 26 Ingatestone Road Woodford Green IG8 9AL United Kingdom to 3 Sutton Acres Little Hallingbury Bishop's Stortford CM22 7RZ on 2 September 2022 (1 page) |
| 26 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 26 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 21 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 8 July 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 24 June 2020 | Statement of capital following an allotment of shares on 29 October 2019
|
| 23 June 2020 | Resolutions
|
| 23 June 2020 | Memorandum and Articles of Association (25 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Statement of capital following an allotment of shares on 6 March 2019
|
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 6 March 2019 | Appointment of Mr James Gareth Lambert as a director on 6 March 2019 (2 pages) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 November 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 27 September 2018 | Appointment of Mr Christopher Huth as a director on 27 September 2018 (2 pages) |
| 27 September 2018 | Termination of appointment of Theodora Phillipa Huth as a director on 27 September 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 21 September 2018 | Notification of Christopher Huth as a person with significant control on 18 September 2017 (2 pages) |
| 30 May 2018 | Appointment of Mrs Theodora Phillipa Huth as a director on 25 May 2018 (2 pages) |
| 25 May 2018 | Termination of appointment of Christopher Huth as a director on 25 May 2018 (1 page) |
| 25 May 2018 | Cessation of Christopher Huth as a person with significant control on 25 May 2018 (1 page) |
| 17 October 2017 | Change of details for Mr Chris Huth as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr Chris Huth on 17 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr Chris Huth on 17 October 2017 (2 pages) |
| 17 October 2017 | Change of details for Mr Chris Huth as a person with significant control on 17 October 2017 (2 pages) |
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|