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Home > England & Wales Companies > SEVERN INSULATION CO. LIMITED
Company Information for

SEVERN INSULATION CO. LIMITED

Unit 1 Somerton House, South Point, Clos Marion, CARDIFF, CF10 4LQ,
Company Registration Number
01170999
Private Limited Company
Active

Company Overview

About Severn Insulation Co. Ltd
SEVERN INSULATION CO. LIMITED was founded on 1974-05-21 and has its registered office in Clos Marion. The organisation's status is listed as "Active". Severn Insulation Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVERN INSULATION CO. LIMITED
 
Legal Registered Office
Unit 1 Somerton House
South Point
Clos Marion
CARDIFF
CF10 4LQ
Other companies in CF10
 
Telephone01633 274239
 
Filing Information
Company Number 01170999
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN INSULATION CO. LIMITED
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Company Officers of SEVERN INSULATION CO. LIMITED

Current Directors
Officer Role Date Appointed
CARL ERNEST WATERS
Company Secretary 2000-09-25
RICHARD HERDMAN
Director 2012-11-01
MARK EDWIN MORGAN
Director 2012-11-01
CARL ERNEST WATERS
Director 1997-05-15
DALE WATERS
Director 1997-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JEFFREY SELLICK
Director 2004-03-01 2014-05-30
WILLIAM JOHN BALAAM
Director 1998-08-01 2003-03-28
JOAN ELIZABETH PIDDUCK
Company Secretary 1991-08-21 2000-09-25
FRANK JONATHAN PIDDUCK
Director 1991-08-21 2000-09-25
GLYN WATERS
Director 1991-08-21 1998-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05Change of details for Mr Dale Waters as a person with significant control on 2024-09-05
2024-09-05Change of details for Mr Carl Ernest Waters as a person with significant control on 2024-09-05
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-18CH01Director's details changed for Mr Carl Ernest Waters on 2022-07-13
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02PSC04Change of details for Mr Carl Ernest Waters as a person with significant control on 2021-05-13
2021-02-19AP01DIRECTOR APPOINTED MR CRAIG RICHARD WILLIAMS
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERDMAN
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN MORGAN
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 14000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 14000
2015-08-26AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 14000
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SELLICK
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-29AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ERNEST WATERS / 20/08/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE WATERS / 20/08/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY SELLICK / 20/08/2013
2013-08-29CH03SECRETARY'S DETAILS CHNAGED FOR CARL ERNEST WATERS on 2011-08-20
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-05AP01DIRECTOR APPOINTED MR MARK EDWIN MORGAN
2012-11-05AP01DIRECTOR APPOINTED MR RICHARD HERDMAN
2012-08-23AR0121/08/12 ANNUAL RETURN FULL LIST
2011-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-01AR0121/08/11 ANNUAL RETURN FULL LIST
2010-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-09-06AR0121/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEFFREY SELLICK / 21/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE WATERS / 21/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ERNEST WATERS / 21/08/2010
2010-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-19AR0121/08/09 FULL LIST
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-09363aRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: UNIT 6 SOMERTON WORKS LLOYD ST NEWPORT, SOUTH WALES NP19 0JN
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-09288aNEW DIRECTOR APPOINTED
2003-10-27363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-05-06288bDIRECTOR RESIGNED
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/01
2001-09-18363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-06288bDIRECTOR RESIGNED
2001-08-06288bSECRETARY RESIGNED
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-16363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-10-09SRES09RE:AUTH TO POS 5000 X£1 25/09/00
2000-10-09169£ IC 19000/14000 25/09/00 £ SR 5000@1=5000
2000-10-09SRES13RE:WAIVE ANY PROVI ARTS 25/09/00
2000-10-04288aNEW SECRETARY APPOINTED
2000-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-25SRES01ADOPT MEM AND ARTS 12/07/00
2000-03-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-29363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/98
1998-09-24363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-09-09288aNEW DIRECTOR APPOINTED
1998-04-15288cDIRECTOR'S PARTICULARS CHANGED
1998-04-01288bDIRECTOR RESIGNED
1997-09-08363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to SEVERN INSULATION CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVERN INSULATION CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1984-07-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1975-01-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of SEVERN INSULATION CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SEVERN INSULATION CO. LIMITED owns 1 domain names.

severninsulation.co.uk  

Trademarks
We have not found any records of SEVERN INSULATION CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERN INSULATION CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SEVERN INSULATION CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN INSULATION CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVERN INSULATION CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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