Company NameSureform Construction Limited
DirectorThomas McHugh
Company StatusActive
Company Number07070281
CategoryPrivate Limited Company
Incorporation Date9 November 2009(14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Thomas McHugh
Date of BirthNovember 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed09 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Ecclesbourne Close
Palmers Green
London
N13 5JA
Secretary NameThomas McHugh
StatusResigned
Appointed09 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address26 Ecclesbourne Close
Palmers Green
London
N13 5JA

Contact

Websitewww.sureformconstruction.com

Location

Registered Address662 High Road
London
N12 0NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Thomas Mchugh
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,319
Cash£1,067
Current Liabilities£15,383

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return9 November 2023 (5 months, 3 weeks ago)
Next Return Due23 November 2024 (6 months, 3 weeks from now)

Filing History

13 January 2024Micro company accounts made up to 30 November 2022 (5 pages)
4 January 2024Confirmation statement made on 9 November 2023 with no updates (3 pages)
27 December 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (5 pages)
10 December 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
17 May 2021Micro company accounts made up to 30 November 2020 (5 pages)
30 December 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
27 December 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 June 2020Micro company accounts made up to 30 November 2018 (5 pages)
15 February 2020Compulsory strike-off action has been discontinued (1 page)
14 February 2020Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 February 2020Registered office address changed from 26 Ecclesbourne Close Palmers Green London N13 5JA to 662 High Road London N12 0NL on 14 February 2020 (1 page)
14 February 2020Termination of appointment of Thomas Mchugh as a secretary on 14 February 2019 (1 page)
7 December 2019Compulsory strike-off action has been suspended (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
18 December 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
13 March 2018Micro company accounts made up to 30 November 2016 (5 pages)
22 December 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
14 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(4 pages)
26 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
18 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
18 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 February 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(4 pages)
11 February 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(4 pages)
11 February 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 November 2009Incorporation (22 pages)
9 November 2009Incorporation (22 pages)