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SUREFILL VALVE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surefill Valve Systems Limited. The company was founded 28 years ago and was given the registration number 03125238. The firm's registered office is in YORK. You can find them at 7 Church View, Holme Upon Spalding Moor, York, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:SUREFILL VALVE SYSTEMS LIMITED
Company Number:03125238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:7 Church View, Holme Upon Spalding Moor, York, YO43 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Church View, Holme On Spalding Moor, York, YO43 4BG

Secretary27 November 1995Active
7, St Lukes Close, Clifford, Wetherby, United Kingdom, LS23 6JS

Director16 January 2013Active
7 St Lukes Close, Clifford, Wetherby, LS23 6JS

Director27 November 1995Active
7, Church View, Holme-On-Spalding-Moor, York, United Kingdom, YO43 4BG

Director16 January 2013Active
7 Church View, Holme On Spalding Moor, York, YO43 4BG

Director27 November 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 November 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 November 1995Active

People with Significant Control

Mr William Tod Allan
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Suite E10, Joseph's Well, Leeds, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Craig Mellett
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Suite E10, Joseph's Well, Leeds, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2024-01-02Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-02Resolution

Resolution.

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2024-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Change account reference date company previous shortened.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Address

Change registered office address company with date old address new address.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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