Surepin (Southern) Limited

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Surepin (southern) Limited

02923577•Private Limited With Share Capital

97 Buckhurst Avenue, Carshalton, SM51NZ
WebsiteEmail02086696148

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Incorporated

27/04/1994

Company Age

31 years

Directors

3

Employees

3

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Surepin (southern) Limited (02923577) is a private limited with share capital incorporated on 27/04/1994 (31 years old) and registered in carshalton, SM51NZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 27/04/1994
SM51NZ
3 employees

Financial Overview

Total Assets

£352.0K

Liabilities

£180.4K

Net Assets

£171.6K

Cash

£62.6K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
jason armstrong
director
L
lorna armstrong
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Legacy
Category:Mortgage
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Capital
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:27-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1997
Legacy
Category:Annual Return
Date:09-05-1996
Legacy
Category:Officers
Date:14-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:30-05-1995
Legacy
Category:Officers
Date:15-08-1994
Legacy
Category:Officers
Date:15-08-1994
Legacy
Category:Officers
Date:02-08-1994
Legacy
Category:Address
Date:01-08-1994
Legacy
Category:Accounts
Date:01-08-1994
Legacy
Category:Capital
Date:01-08-1994
Legacy
Category:Officers
Date:09-05-1994
Legacy
Category:Officers
Date:09-05-1994
Incorporation Company
Category:Incorporation
Date:27-04-1994

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date28/07/2025
Latest Accounts31/07/2024

Trading Addresses

97 Buckhurst Avenue, Carshalton, SM51NZRegistered

Contact

02086696148
enquiries@surepinsouthernltd.co.uk
surepinsouthernltd.co.uk
97 Buckhurst Avenue, Carshalton, SM51NZ