Surefac Ltd. Head office in Magherafelt. Check Director.

Surefac Ltd, Magherafelt

Surefac Ltd is a private limited company. Located at 6 The Willows, Magherafelt BT45 5RH, this 24 years old company was incorporated on 1999-10-18 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Colm O. (appointed on 30 August 2021), John B. (appointed on 22 November 1999).

About
Name: Surefac Ltd
Number: NI037143
Incorporation date: 1999-10-18
End of financial year: 31 October


Address:	6 The Willows Magherafelt BT45 5RH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Colm O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Edward B.

6 April 2016 - 1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Edward B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Colm O.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Surefac Ltd confirmation statement filing is 2024-03-06. The latest confirmation statement was sent on 2023-02-21. The date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

5 persons of significant control are indexed in the official register, namely: Colm O. that owns 1/2 or less of shares, 1/2 or less of voting rights. John B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Edward B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 21st, June 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 30th Aug 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
AP01	On Mon, 30th Aug 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 6th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 3rd, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 4th, August 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 14th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 2.00 GBP capital
SH01	Capital declared on Mon, 1st Jul 2013: 1.00 GBP filed on: 16th, December 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Jul 2013: 2.00 GBP filed on: 16th, December 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 5th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Mon, 9th Jun 2014. Old Address: 45 Magherafelt Road Draperstown Magherafelt County Londonderry BT45 7JT filed on: 9th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 6th Feb 2013. Old Address: C/O Asm Horwath the Diamond Centre Market Street Magherafelt BT45 6ED filed on: 6th, February 2013 \| address	Free Download (1 page)
CH01	On Wed, 6th Feb 2013 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (8 pages)
AP01	On Fri, 2nd Mar 2012 new director was appointed. filed on: 2nd, March 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 18th, November 2011 \| annual return	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 5th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 29th, October 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 8th, January 2010 \| annual return	Free Download (14 pages)
AC(NI)	31/10/08 annual accts filed on: 31st, May 2009 \| accounts	Free Download (7 pages)
371SR(NI)	18/10/08 filed on: 14th, November 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
371S(NI)	18/10/07 annual return shuttle filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 2nd, October 2007 \| accounts	Free Download (13 pages)
371S(NI)	18/10/06 annual return shuttle filed on: 19th, October 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/10/05 annual accts filed on: 17th, September 2006 \| accounts	Free Download (7 pages)
371S(NI)	18/10/05 annual return shuttle filed on: 26th, October 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 19th, August 2005 \| accounts	Free Download (7 pages)
371S(NI)	18/10/04 annual return shuttle filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 1st, September 2004 \| accounts	Free Download (7 pages)
371S(NI)	18/10/03 annual return shuttle filed on: 23rd, October 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/10/02 annual accts filed on: 8th, September 2003 \| accounts	Free Download (4 pages)
371S(NI)	18/10/02 annual return shuttle filed on: 28th, October 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/10/01 annual accts filed on: 30th, August 2002 \| accounts	Free Download (4 pages)
371S(NI)	18/10/01 annual return shuttle filed on: 17th, October 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/10/00 annual accts filed on: 1st, August 2001 \| accounts	Free Download (2 pages)
371S(NI)	18/10/00 annual return shuttle filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
296(NI)	On Thu, 9th Dec 1999 Change of dirs/sec filed on: 9th, December 1999 \| officers
296(NI)	On Thu, 9th Dec 1999 Change of dirs/sec filed on: 9th, December 1999 \| officers
295(NI)	Change in sit reg add filed on: 9th, December 1999 \| address
MEM(NI)	Memorandum filed on: 18th, October 1999 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 1999 \| incorporation	Free Download (23 pages)
ARTS(NI)	Articles filed on: 18th, October 1999 \| incorporation	Free Download (7 pages)

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