SURECAV LIMITED
Overview
| Company Name | SURECAV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04653612 |
| 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 SURECAV LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SURECAV LIMITED located?
| Registered Office Address | Bishopbrook House Cathedral Avenue BA5 1FD Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURECAV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SURECAV LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for SURECAV LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Sub-division of shares on Apr 25, 2025 | 6 pages | SH02 | ||||||||||||||||||
Change of details for Mr Andrew Hillyer Scott as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Andrew Hillyer Scott as a person with significant control on Jan 19, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Andrew Hillyer Scott on Jan 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Joan Elizabeth Rupp on Jan 19, 2025 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mrs Joan Elizabeth Rupp on Jan 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Charles William Jack Ayers on Jan 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Jane Elizabeth Rupp on Dec 12, 2023 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Jane Elizabeth Rupp on Dec 12, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||||||||||
Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF England to Bishopbrook House Cathedral Avenue Wells BA5 1FD on Apr 26, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Andrew Hillyer Scott as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Charles William Jack Ayers as a person with significant control on Jul 12, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of SURECAV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUPP, Joan Elizabeth | Secretary | Cathedral Avenue BA5 1FD Wells Bishopbrook House England | British | 181202900002 | ||||||
| AYERS, Charles William Jack | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House England | England | British | Builder | 87701170002 | ||||
| RUPP, Joan Elizabeth | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House England | England | British | Director | 209474340002 | ||||
| SCOTT, Andrew Hillyer | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House England | United Kingdom | British | Company Director | 64012720001 | ||||
| AYERS, Charles William Jack | Secretary | Bramblewood Ditcheat BA4 6RD Shepton Mallet Somerset | British | Builder | 87701170001 | |||||
| SANGER, Timothy Derek | Secretary | 6 Hunters Mead Motcombe SP7 9QG Shaftesbury Dorset | British | Accountant | 10732920001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| RUPP, Jane Elizabeth | Director | Bramblewood Ditcheat BA4 6RD Shepton Mallet Somerset | British | Nurse | 88178120001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of SURECAV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles William Jack Ayers | Apr 06, 2016 | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Hillyer Scott | Apr 06, 2016 | Cathedral Avenue BA5 1FD Wells Bishopbrook House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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