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NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
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SURESERVE COMPLIANCE NORTHWEST LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 September 2000
43220 Plumbing, heat and air-conditioning installation - Plumbing, heat and air-conditioning installation
Available to 11 Apr 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas Ralph Leo Hawtrey | Director | ||
| Mr Justin Antony James Tydeman | Director | ||
| Mr Shaun Michael David MacLean | Director | ||
| Mr John Paul Edwards | Director | ||
| Mr Geoffrey Ronald Mayhill | Company Secretary | ||
| Mr Patrick Joseph Coleman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited Acting As Security Agent | OUTSTANDING | |||
| Kroll Trustee Services Limited (As Security Agent And Trustee For The Beneficiaries) | SATISFIED | |||
| National Westminster Bank PLC As Security Trustee | SATISFIED | |||
| National Westminster Bank PLC As Security Trustee | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Debenture | Graphite Capital Management Llp (Security Trustee) | SATISFIED | ||
| Supplemental Debenture | Graphite Capital Management Llp (Security Trustee) | SATISFIED | ||
| Mortgage Of A Life Policy | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Graphite Capital Management Llp As Security Trustee For The Noteholders | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of A Company | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| All Assets Debenture | Bibby Invoice Discounting Limited | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Bibby Factors Bristol Limited | SATISFIED | ||
| Legal Charge | The Strong Group Limited | SATISFIED | ||
| Debenture | Merseyside Special Investment Mezzanine Fund Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,010,691.00 | £4,086,333.00 | £4,705,991.00 | £6,358,453.00 | £5,788,366.00 |
| Net Worth | £2,540,049.00 | £945,797.00 | £1,559,805.00 | £5,412,744.00 | £12,150,954.00 |
| Total Current Liabilities | £10,317,661.00 | £8,682,027.00 | £10,141,350.00 | £8,448,867.00 | £9,026,865.00 |
| Total Current Assets | £14,443,691.00 | £10,703,845.00 | £12,721,787.00 | £13,577,662.00 | £20,834,936.00 |
Frequently Asked Questions about SURESERVE COMPLIANCE NORTHWEST LIMITED
Detailed answers about SURESERVE COMPLIANCE NORTHWEST LIMITED, including incorporation, status, business activity, and accounts information.
When was SURESERVE COMPLIANCE NORTHWEST LIMITED founded?
SURESERVE COMPLIANCE NORTHWEST LIMITED was officially incorporated on 15 September 2000 and is registered under company number 04072464. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SURESERVE COMPLIANCE NORTHWEST LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SURESERVE COMPLIANCE NORTHWEST LIMITED?
SURESERVE COMPLIANCE NORTHWEST LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SURESERVE COMPLIANCE NORTHWEST LIMITED do?
SURESERVE COMPLIANCE NORTHWEST LIMITED operates in the following sector: 43220 Plumbing, heat and air-conditioning installation - Plumbing, heat and air-conditioning installation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SURESERVE COMPLIANCE NORTHWEST LIMITED's registered address?
The registered office address of SURESERVE COMPLIANCE NORTHWEST LIMITED is 13, Southampton Place, London, Camden, WC1A 2AJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is SURESERVE COMPLIANCE NORTHWEST LIMITED financially stable?
Based on the latest accounts up to 11 Apr 2025, SURESERVE COMPLIANCE NORTHWEST LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.