Company Profile
in administration
SmallThe Sure Chill Company Limited
04619553•Private Limited With Share Capital
Dencora Court 2 Meridian Way, Norwich, Norfolk, NR70TA
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Incorporated
17/12/2002
Company Age
23 years
Directors
7
Employees
9
SIC Code
71129
Risk
not scored
Company Overview
Registration, classification & business activity
The Sure Chill Company Limited (04619553) is a private limited with share capital incorporated on 17/12/2002 (23 years old) and registered in norfolk, NR70TA. The company operates under SIC code 71129 - other engineering activities.
The sure chill company limited is a mechanical or industrial engineering company based out of innovation village ge healthcare, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 17/12/2002
NR70TA
9 employees
Financial Overview
Total Assets
£2.85M
Liabilities
£2.22M
Net Assets
£633.0K
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£508.3K
Key Metrics
9
Employees
7
Directors
28
Shareholders
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-10-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-08-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-05-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-09-2023
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Memorandum Articles
Category:Incorporation
Date:08-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Resolution
Category:Resolution
Date:10-11-2020
Resolution
Category:Resolution
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Resolution
Category:Resolution
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Resolution
Category:Resolution
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2017
Innovate Grants
1
This company received a grant of £472566.54 for Powering The Future: Revolutionising Access And Efficiency Through Integrated And Sustainable Energy Solutions. The project started on 01/04/2024 and ended on 30/09/2026.
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date09/12/2024
Latest Accounts31/03/2024
Trading Addresses
Cardiff Bay Business Centre, Forgeside Close, Cardiff, South Glamorgan, CF245FA
Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, NR70TARegistered
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