Company Information for SURECRETE LTD
KIRKBY IND ESTATE, CHARLEYWOOD, RD, KIRKBY, LIVERPOOL, L33 7SG,
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Company Registration Number
04484976
Private Limited Company
Active |
Company Name | |
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SURECRETE LTD | |
Legal Registered Office | |
KIRKBY IND ESTATE, CHARLEYWOOD RD, KIRKBY LIVERPOOL L33 7SG Other companies in L33 | |
Company Number | 04484976 | |
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Company ID Number | 04484976 | |
Date formed | 2002-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB534603462 |
Last Datalog update: | 2024-04-06 23:36:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURECRETE DESIGN LLC | Georgia | Unknown | ||
SURECRETE PORTLAND CEMENT LLC | Georgia | Unknown | ||
SURECRETE DECORATIVE COATING SYSTEMS LLC | Georgia | Unknown | ||
SURECRETE INTERNATIONAL LTD | Georgia | Unknown | ||
SURECRETE DESIGN LLC | Georgia | Unknown | ||
SURECRETE INTERNATIONAL LTD | Georgia | Unknown | ||
SURECRETE MATERIAL, LLC | 16768 16th Ave NW Shoreline WA 981773849 | Delinquent | Company formed on the 2020-03-12 | |
SURECRETE READY MIX LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2021-03-24 | |
SURECRETE, INC. | 19705 SCRIBER LAKE RD STE 103 LYNNWOOD WA 980366177 | Dissolved | Company formed on the 1981-02-17 | |
SURECRETE, LLC | 1825 MARKET CENTER BLVD STE 250 DALLAS TX 75207 | Active | Company formed on the 2016-11-22 |
Officer | Role | Date Appointed |
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CARLA WHITTLE |
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STEPHEN ROBERT WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
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GARY MARK DONNELLY |
Company Secretary | ||
GARY MARK DONNELLY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-17 GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR BILLY WHITTLE | ||
Change of details for Mr Stephen Robert Whittle as a person with significant control on 2023-06-08 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
SH01 | 05/11/21 STATEMENT OF CAPITAL GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
PSC04 | Change of details for Mrs Carla Whittle as a person with significant control on 2021-01-22 | |
CH01 | Director's details changed for Mr Stephen Robert Whittle on 2021-01-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARLA WHITTLE on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stephen Robert Whittle on 2012-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARLA WHITTLE on 2012-11-06 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Robert Whittle on 2010-07-12 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes
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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 SURECRETE LTD
Called Up Share Capital | 2013-07-31 | £ 100 |
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Called Up Share Capital | 2012-07-31 | £ 100 |
Cash Bank In Hand | 2013-07-31 | £ 40,966 |
Cash Bank In Hand | 2012-07-31 | £ 18,718 |
Current Assets | 2013-07-31 | £ 106,474 |
Current Assets | 2012-07-31 | £ 65,999 |
Debtors | 2013-07-31 | £ 62,658 |
Debtors | 2012-07-31 | £ 43,177 |
Fixed Assets | 2013-07-31 | £ 8,817 |
Fixed Assets | 2012-07-31 | £ 29,060 |
Shareholder Funds | 2013-07-31 | £ 20,696 |
Shareholder Funds | 2012-07-31 | £ 21,401 |
Stocks Inventory | 2013-07-31 | £ 2,850 |
Stocks Inventory | 2012-07-31 | £ 4,104 |
Tangible Fixed Assets | 2013-07-31 | £ 8,817 |
Tangible Fixed Assets | 2012-07-31 | £ 9,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as SURECRETE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |