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Suregreen Limited

Suregreen Limited is a insolvency company incorporated on 10 June 2013 with the registered office located in Colchester, Essex. Suregreen Limited was registered 12 years ago.
Status
Insolvency
Company No
08563588
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 508 days
Dated 10 June 2023 (2 years 5 months ago)
Next confirmation dated 10 June 2024
Was due on 24 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 776 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was Viridis House Toppesfield Road Finchingfield Braintree Essex CM7 4NZ England
Telephone
01376503869
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in Apr 1975
Mr John Philip Warner
PSC • British • Lives in England • Born in Jun 1970
Ines Warner
PSC • German • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilis Tree Shelters Ltd
Ben Philip Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£220.03K
Decreased by £106.76K (-33%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 21 (+55%)
Total Assets
£4.21M
Increased by £1.88M (+80%)
Total Liabilities
-£3.5M
Increased by £1.57M (+82%)
Net Assets
£717.9K
Increased by £302.82K (+73%)
Debt Ratio (%)
83%
Increased by 0.73% (+1%)
Latest Activity
Moved to Dissolution
2 Months Ago on 26 Aug 2025
Administration Period Extended
1 Year 3 Months Ago on 7 Aug 2024
Administrator Appointed
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Sep 2023
Leigh Jansen Resigned
2 Years 4 Months Ago on 11 Jul 2023
Ian Murray Barnes Resigned
2 Years 4 Months Ago on 11 Jul 2023
Alexander Simon Layer Resigned
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Ben Philip Warner Appointed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Notice of move from Administration to Dissolution
Submitted on 26 Aug 2025
Administrator's progress report
Submitted on 27 Mar 2025
Administrator's progress report
Submitted on 26 Sep 2024
Notice of extension of period of Administration
Submitted on 7 Aug 2024
Administrator's progress report
Submitted on 5 Apr 2024
Notice of deemed approval of proposals
Submitted on 16 Oct 2023
Statement of administrator's proposal
Submitted on 30 Sep 2023
Statement of affairs with form AM02SOA
Submitted on 26 Sep 2023
Registered office address changed from Viridis House Toppesfield Road Finchingfield Braintree Essex CM7 4NZ England to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 September 2023
Submitted on 7 Sep 2023
Appointment of an administrator
Submitted on 7 Sep 2023
Repayment History
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