Company Profile
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SmallSuresite Health & Safety Limited
02913864•Private Limited With Share Capital
1St Floor 2 Chamberlain Square, Birmingham, B33AX
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Incorporated
29/03/1994
Company Age
32 years
Directors
2
Employees
—
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Suresite Health & Safety Limited (02913864) is a private limited with share capital incorporated on 29/03/1994 (32 years old) and registered in birmingham, B33AX. The company operates under SIC code 71111 - architectural activities.
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 29/03/1994
B33AX
Financial Overview
Total Assets
£1.53M
Liabilities
£285.3K
Net Assets
£1.25M
Est. Turnover
£1.46M
AI Estimated
Unreported
Cash
£196.3K
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Resolution
Category:Resolution
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2017
Change Sail Address Company With New Address
Category:Address
Date:30-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Address
Date:16-05-2005
Memorandum Articles
Category:Incorporation
Date:24-06-2004
Resolution
Category:Resolution
Date:24-06-2004
Resolution
Category:Resolution
Date:24-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:30-04-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date29/07/2026
Latest Accounts31/03/2026
Trading Addresses
1St Floor 2 Chamberlain Square, Birmingham, B33AXRegistered
4A Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR25DB
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