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SUREGUARD ENERGY SERVICES LIMITED

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

This company is commonly known as Sureguard Energy Services Limited. The company was founded 40 years ago and was given the registration number 01770495. The firm's registered office is in BARNSLEY. You can find them at 18a Beech Street, , Barnsley, South Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUREGUARD ENERGY SERVICES LIMITED
Company Number:01770495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18a Beech Street, Barnsley, South Yorkshire, United Kingdom, S70 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Beech Street, Barnsley, United Kingdom, S70 4HT

Director01 February 2011Active
18a, Beech Street, Barnsley, United Kingdom, S70 4HT

Director01 February 2011Active
Aughton Grange, Main Street, Sheffield, S26 3XJ

Secretary22 April 2005Active
Aughton Grange, Main Street, Aughton, S31 0XJ

Secretary25 May 2004Active
14 St Albans Drive, Fulwood, Sheffield, S10 4DL

Secretary-Active
2 Merrill Road, Thurnscoe, Rotherham, S63 0NN

Director27 April 2001Active
Aughton Grange, Main Street, Aughton, S31 0XJ

Director-Active
14 St Albans Drive, Fulwood, Sheffield, S10 4DL

Director-Active
Sherwood House Leadwell Lane, Robin Hood, Wakefield, WF3 3AG

Director-Active

People with Significant Control

Ms Aimee Victoria Holmes
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:18a, Beech Street, Barnsley, United Kingdom, S70 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emilie Victoria Holmes
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Greenway, Green Street, Barnsley, United Kingdom, S70 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Change person director company with change date.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-05-29Capital

Capital cancellation shares.

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2018-05-29Capital

Capital return purchase own shares.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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