SURECRETE LTD
Overview
| Company Name | SURECRETE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04484976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURECRETE LTD?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is SURECRETE LTD located?
| Registered Office Address | Kirkby Ind Estate, Charleywood Rd, Kirkby L33 7SG Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURECRETE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SURECRETE LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SURECRETE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Billy Whittle on Oct 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Cessation of Carla Whittle as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Notification of Billy Whittle as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Cancellation of shares. Statement of capital on Nov 17, 2023
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen Robert Whittle as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Billy Whittle as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Change of details for Mr Stephen Robert Whittle as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Carla Whittle as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Robert Whittle on Jan 22, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Carla Whittle on Jan 22, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SURECRETE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTLE, Carla | Secretary | Red Fold Aughton L39 4TX Ormskirk 4 England | British | 125164520001 | ||||||
| WHITTLE, Billy | Director | Kirkby Ind Estate, Charleywood Rd, Kirkby L33 7SG Liverpool | England | British | 310734260002 | |||||
| WHITTLE, Stephen Robert | Director | Red Fold Aughton L39 4TX Ormskirk 4 England | England | British | 83370800003 | |||||
| DONNELLY, Gary Mark | Secretary | 4 Calder Drive L31 9DS Maghull Merseyside | British | 83541100001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| DONNELLY, Gary Mark | Director | 4 Calder Drive L31 9DS Maghull Merseyside | British | 83541100001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SURECRETE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Billy Whittle | Jul 01, 2025 | Kirkby Ind Estate, Charleywood Rd, Kirkby L33 7SG Liverpool | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carla Whittle | Jul 12, 2016 | Kirkby Ind Estate, Charleywood Rd, Kirkby L33 7SG Liverpool | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Robert Whittle | Jul 12, 2016 | Kirkby Ind Estate, Charleywood Rd, Kirkby L33 7SG Liverpool | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0