Surecav Limited
Company Profile
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MicroSurecav Limited
04653612•Private Limited With Share Capital
Bishopbrook House, Cathedral Avenue, Wells, BA51FD
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Incorporated
31/01/2003
Company Age
23 years
Directors
4
Employees
4
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Surecav Limited (04653612) is a private limited with share capital incorporated on 31/01/2003 (23 years old) and registered in wells, BA51FD. The company operates under SIC code 32990 - other manufacturing n.e.c..
Surecav - the bba approved, 100% recycled, rainscreen system that guarantees a moisture and mortar-free cavity whilst providing protection against wind-driven rain and water ingress! available in 50mm or 25mm cavity.● removes the need for a concrete block backing wall when building with stone or fli...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 31/01/2003
BA51FD
4 employees
Financial Overview
Total Assets
£788.7K
Liabilities
£410.1K
Net Assets
£378.6K
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£241.6K
Key Metrics
4
Employees
4
Directors
4
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Resolution
Category:Resolution
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Resolution
Category:Resolution
Date:30-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:28-02-2009
Legacy
Category:Address
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Capital
Date:25-04-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:10-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Resolution
Category:Resolution
Date:21-06-2005
Resolution
Category:Resolution
Date:21-06-2005
Resolution
Category:Resolution
Date:21-06-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Capital
Date:16-05-2005
Resolution
Category:Resolution
Date:16-05-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2004
Resolution
Category:Resolution
Date:17-03-2004
Resolution
Category:Resolution
Date:17-03-2004
Resolution
Category:Resolution
Date:17-03-2004
Legacy
Category:Annual Return
Date:08-02-2004
Resolution
Category:Resolution
Date:16-09-2003
Resolution
Category:Resolution
Date:16-09-2003
Resolution
Category:Resolution
Date:16-09-2003
Legacy
Category:Capital
Date:02-09-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Capital
Date:02-03-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months6
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date01/10/2025
Latest Accounts31/01/2025
Trading Addresses
Bishopbrook House, 4 Cathedral Avenue, Wells, BA51FDRegistered
Holbrook Lodge, Holbrook, Wincanton, Somerset, BA98BT
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