Surebase Limited

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Surebase Limited

01765420•Private Limited With Share Capital

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR99AY

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Incorporated

28/10/1983

Company Age

42 years

Directors

2

Employees

2

SIC Code

77120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Surebase Limited (01765420) is a private limited with share capital incorporated on 28/10/1983 (42 years old) and registered in worcestershire, WR99AY. The company operates under SIC code 77120 - renting and leasing of trucks and other heavy vehicles.

Private Limited With Share Capital
SIC: 77120
Micro
Incorporated 28/10/1983
WR99AY
2 employees

Financial Overview

Total Assets

£116.8K

Liabilities

£112.1K

Net Assets

£4.7K

Cash

£3.0K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
P
peter steven ormerod
director
L
lucy keller
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:19-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:21-08-1997

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, GL207SE
The Oakley, Kidderminster Road, Droitwich, WR99AYRegistered

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Contact

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR99AY