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Company Information for

SURECAV LIMITED

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, BA5 1FD,
Company Registration Number
04653612
Private Limited Company
Active

Company Overview

About Surecav Ltd
SURECAV LIMITED was founded on 2003-01-31 and has its registered office in Wells. The organisation's status is listed as "Active". Surecav Limited is a Private Limited Company registered in ENGLAND 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
SURECAV LIMITED
 
Legal Registered Office
BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
BA5 1FD
Other companies in BA20
 
Filing Information
Company Number 04653612
Company ID Number 04653612
Date formed 2003-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851019940  
Last Datalog update: 2024-08-05 17:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURECAV LIMITED
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Companies with same name SURECAV LIMITED
The following companies were found which have the same name as SURECAV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Surecave LLC Connecticut Unknown

Company Officers of SURECAV LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH RUPP
 Company Secretary 2013-08-16
CHARLES WILLIAM JACK AYERS
 Director 2003-02-17
JANE ELIZABETH RUPP
 Director 2016-06-21
ANDREW HILLYER SCOTT
 Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DEREK SANGER
 Company Secretary 2008-05-14 2013-08-16
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2003-08-22 2008-05-14
JANE ELIZABETH RUPP
 Director 2003-02-17 2005-06-09
CHARLES WILLIAM JACK AYERS
 Company Secretary 2003-02-17 2003-08-22
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-31 2003-01-31
QA NOMINEES LIMITED
 Nominated Director 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILLYER SCOTT HARDROCK DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
ANDREW HILLYER SCOTT DRUMMONDS BATHROOMS LTD. Director 2013-06-13 CURRENT 1988-04-21 Active
ANDREW HILLYER SCOTT IRIS SOFTWARE SYSTEMS LIMITED Director 2013-06-12 CURRENT 2010-02-03 Active
ANDREW HILLYER SCOTT EVERY CHILD A CHANCE TRUST Director 2008-02-08 CURRENT 2007-11-22 Dissolved 2013-08-20
ANDREW HILLYER SCOTT IAM CAPITAL LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-07-15
ANDREW HILLYER SCOTT NANJAMAR LIMITED Director 2003-03-19 CURRENT 2003-03-02 Dissolved 2017-10-17
ANDREW HILLYER SCOTT FIVE RIVERS ECO HOMES LIMITED Director 2002-01-10 CURRENT 2001-12-10 Active
ANDREW HILLYER SCOTT REDHILL AERODROME VENTURES LIMITED Director 1992-07-26 CURRENT 1991-07-26 Active

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
2024-07-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-09-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF England
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-10-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-02-09PSC04Change of details for Mr Andrew Hillyer Scott as a person with significant control on 2021-02-09
2020-05-27PSC07CESSATION OF CHARLES WILLIAM JACK AYERS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27PSC07CESSATION OF CHARLES WILLIAM JACK AYERS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM PO Box BA7 7BD the Offices the Offices the Horsepond Courtyard Castle Cary Somerset BA7 7BD United Kingdom
2019-04-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-05-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-04-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 180
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Motivo House Alvington Yeovil Somerset BA20 2FG
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30RES12VARYING SHARE RIGHTS AND NAMES
2016-06-30RES01ADOPT ARTICLES 20/06/2016
2016-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Dispense with share cap 20/06/2016
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-06-29SH08Change of share class name or designation
2016-06-28AP01DIRECTOR APPOINTED JANE ELIZABETH RUPP
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 180
2015-02-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-17SH0126/10/09 STATEMENT OF CAPITAL GBP 180
2014-06-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 180
2014-02-11AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-10AP03Appointment of Jane Elizabeth Rupp as company secretary
2013-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY SANGER
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM Surecav Limited 6 Hunters Mead Motcombe Shaftesbury Dorset SP7 9QG
2013-05-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0128/01/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0128/01/12 ANNUAL RETURN FULL LIST
2011-03-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0128/01/11 FULL LIST
2010-05-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM UNIT 2-3 WESSEX COURT WINCANTON SOMERSET BA9 9RQ
2010-02-26AR0128/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JACK AYERS / 01/10/2009
2009-07-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2008-06-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-19288aSECRETARY APPOINTED TIM DEREK SANGER
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2008-02-01363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-2588(2)RAD 23/02/06--------- £ SI 8@1=8 £ IC 162/170
2006-02-03363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-26288cSECRETARY'S PARTICULARS CHANGED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21288bDIRECTOR RESIGNED
2005-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-21RES12VARYING SHARE RIGHTS AND NAMES
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-1688(2)RAD 28/04/05--------- £ SI 8@1=8 £ IC 154/162
2005-04-15363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-17ELRESS386 DISP APP AUDS 10/03/04
2004-03-17ELRESS366A DISP HOLDING AGM 10/03/04
2004-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-16RES12VARYING SHARE RIGHTS AND NAMES
2003-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: MANCHESTER HOUSE HIGH STREET STALBRIDGE STURNMINSTER NEWTON DORSET DT10 2LL
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288bSECRETARY RESIGNED
2003-09-0288(2)RAD 22/08/03--------- £ SI 54@1=54 £ IC 100/154
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-0288(2)RAD 17/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: MANCHESTER HOUSE STALBRIDGE STURMINSTER NEWTON DORSET DT10 2LL
2003-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13123£ NC 1000/25000 31/03/02
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-02-13RES04NC INC ALREADY ADJUSTED 31/01/03
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURECAV 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 SURECAV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SURECAV LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SURECAV LIMITED

SURECAV LIMITED has registered 3 patents

GB2388614 , GB2498989 , GB2405162 ,

Domain Names

SURECAV LIMITED owns 1 domain names.

surecav.co.uk  

Trademarks
We have not found any records of SURECAV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURECAV 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 (32990 - Other manufacturing n.e.c.) as SURECAV LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SURECAV 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 SURECAV 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 SURECAV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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