Active
Company Information for SEVERN INSULATION CO. LIMITED
Unit 1 Somerton House, South Point, Clos Marion, CARDIFF, CF10 4LQ,
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Company Registration Number
01170999
Private Limited Company
Active |
Company Name | |||
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SEVERN INSULATION CO. LIMITED | |||
Legal Registered Office | |||
Unit 1 Somerton House South Point Clos Marion CARDIFF CF10 4LQ Other companies in CF10 | |||
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Company Number | 01170999 | |
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Company ID Number | 01170999 | |
Date formed | 1974-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-05 | |
Return next due | 2025-09-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-18 09:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ERNEST WATERS |
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RICHARD HERDMAN |
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MARK EDWIN MORGAN |
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CARL ERNEST WATERS |
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DALE WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JEFFREY SELLICK |
Director | ||
WILLIAM JOHN BALAAM |
Director | ||
JOAN ELIZABETH PIDDUCK |
Company Secretary | ||
FRANK JONATHAN PIDDUCK |
Director | ||
GLYN WATERS |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Dale Waters as a person with significant control on 2024-09-05 | ||
Change of details for Mr Carl Ernest Waters as a person with significant control on 2024-09-05 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Ernest Waters on 2022-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Carl Ernest Waters as a person with significant control on 2021-05-13 | |
AP01 | DIRECTOR APPOINTED MR CRAIG RICHARD WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SELLICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ERNEST WATERS / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WATERS / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY SELLICK / 20/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARL ERNEST WATERS on 2011-08-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN MORGAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HERDMAN | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEFFREY SELLICK / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WATERS / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ERNEST WATERS / 21/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 21/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: UNIT 6 SOMERTON WORKS LLOYD ST NEWPORT, SOUTH WALES NP19 0JN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
SRES09 | RE:AUTH TO POS 5000 X£1 25/09/00 | |
169 | £ IC 19000/14000 25/09/00 £ SR 5000@1=5000 | |
SRES13 | RE:WAIVE ANY PROVI ARTS 25/09/00 | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 12/07/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/98 | |
363s | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVERN INSULATION CO. LIMITED
SEVERN INSULATION CO. LIMITED owns 1 domain names.
severninsulation.co.uk
The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as SEVERN INSULATION CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |