Company NameSure Planning Permissions Limited
DirectorStephen Charles McStea
Company StatusActive
Company Number08174294
CategoryPrivate Limited Company
Incorporation Date9 August 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Stephen Charles McStea
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Contact

Websitewww.sureplanning.co.uk/
Email address[email protected]
Telephone020 83381385
Telephone regionLondon

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2013
Net Worth-£260
Cash£1,280
Current Liabilities£2,620

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 March 2023 (1 year ago)
Next Return Due30 March 2024 (0 days from now)

Filing History

24 September 2020Confirmation statement made on 9 August 2020 with updates (4 pages)
28 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
28 June 2019Micro company accounts made up to 31 December 2018 (3 pages)
9 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
5 April 2018Micro company accounts made up to 31 December 2017 (3 pages)
12 March 2018Change of details for Mr Stephen Charles Mcstea as a person with significant control on 26 February 2018 (2 pages)
12 March 2018Change of details for Mr Stephen Charles Mcstea as a person with significant control on 12 March 2018 (2 pages)
12 March 2018Director's details changed for Mr Stephen Charles Mcstea on 26 February 2018 (2 pages)
2 November 2017Registered office address changed from Holmes & Co Torrington Road Claygate Esher Surrey KT10 0SA to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2 November 2017 (1 page)
2 November 2017Registered office address changed from Holmes & Co Torrington Road Claygate Esher Surrey KT10 0SA to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2 November 2017 (1 page)
19 September 2017Micro company accounts made up to 31 December 2016 (1 page)
19 September 2017Micro company accounts made up to 31 December 2016 (1 page)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
20 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
12 May 2015Director's details changed for Mr Stephen Charles Mcstea on 12 May 2015 (2 pages)
12 May 2015Director's details changed for Mr Stephen Charles Mcstea on 12 May 2015 (2 pages)
26 September 2014Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Holmes & Co Torrington Road Claygate Esher Surrey KT10 0SA on 26 September 2014 (1 page)
26 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to Holmes & Co Torrington Road Claygate Esher Surrey KT10 0SA on 26 September 2014 (1 page)
26 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Director's details changed for Mr Stephen Charles Mcstea on 26 September 2014 (2 pages)
26 September 2014Director's details changed for Mr Stephen Charles Mcstea on 26 September 2014 (2 pages)
26 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
21 May 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
21 May 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)