SL

SURECAV LIMITED

Active

Company number 04653612

Wells, England · Incorporated 31 January 2003

Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD, England

Last updated on 17 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Hillyer Scott
Born April 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Resolution
Resolution
13 May 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Capital Alter Shares Subdivision
Capital
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Secretary Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Change Person Secretary Company With Change Date
Officers
21 December 2023 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Resolution
Resolution
30 June 2016 View
Capital Name Of Class Of Shares
Capital
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Capital Allotment Shares
Capital
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
28 February 2009 View
Legacy
Address
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Officers
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Capital
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2004 View
Resolution
Resolution
17 March 2004 View
Resolution
Resolution
17 March 2004 View
Resolution
Resolution
17 March 2004 View
Legacy
Annual Return
8 February 2004 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Address
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Capital
2 March 2003 View
Legacy
Address
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Address
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Officers
13 February 2003 View
Incorporation Company
Incorporation
31 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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