SURECRETE LTD

Key Data

Status

Active

Company No.

04484976

Incorporation date

12/07/2002

Size

Micro Entity

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2002)

25/03/2026

Micro company accounts made up to 2025-07-31

View PDF (6 pages)

23/10/2025

Director's details changed for Mr Billy Whittle on 2025-10-23

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

15/07/2025

Notification of Billy Whittle as a person with significant control on 2025-07-01

View PDF (2 pages)

15/07/2025

Cessation of Carla Whittle as a person with significant control on 2025-07-01

View PDF (1 pages)

18/12/2024

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

23/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

26/03/2024

Micro company accounts made up to 2023-07-31

View PDF (6 pages)

08/12/2023

Purchase of own shares.

View PDF (4 pages)

08/12/2023

Cancellation of shares. Statement of capital on 2023-11-17

View PDF (6 pages)

21/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

29/06/2023

Appointment of Mr Billy Whittle as a director on 2023-06-26

View PDF (2 pages)

29/06/2023

Change of details for Mr Stephen Robert Whittle as a person with significant control on 2023-06-08

View PDF (2 pages)

08/06/2023

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

20/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

17/02/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-11-05

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

15/02/2021

Micro company accounts made up to 2020-07-31

View PDF (6 pages)

15/02/2021

Change of details for Mr Stephen Robert Whittle as a person with significant control on 2021-01-22

View PDF (2 pages)

15/02/2021

Change of details for Mrs Carla Whittle as a person with significant control on 2021-01-22

View PDF (2 pages)

15/02/2021

Director's details changed for Mr Stephen Robert Whittle on 2021-01-22

View PDF (2 pages)

15/02/2021

Secretary's details changed for Carla Whittle on 2021-01-22

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-07-31

View PDF (6 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

22/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

17/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

06/11/2012

Director's details changed for Stephen Robert Whittle on 2012-11-06

View PDF (2 pages)

06/11/2012

Secretary's details changed for Carla Whittle on 2012-11-06

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption full accounts made up to 2010-07-31

View PDF (14 pages)

14/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Stephen Robert Whittle on 2010-07-12

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

01/09/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (14 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

18/12/2006

Total exemption full accounts made up to 2006-07-31

View PDF (14 pages)

07/09/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

07/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

25/07/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

04/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

02/09/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

20/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

16/10/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

14/08/2002

Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
52.39K
-
0.00
-
-

2022
6
44.45K
-
0.00
-
-

2023
5
25.54K
-
0.00
-
-

2023
5
25.54K
-
0.00
-
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

25.54K £-42.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	11/07/2002 - 16/07/2002	41295
Whittle, Stephen Robert	Director	12/07/2002 - Present	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	11/07/2002 - 16/07/2002	4791
Whittle, Carla	Secretary	31/07/2007 - Present	-
Donnelly, Gary Mark	Director	11/07/2002 - 31/07/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SURECRETE LTD

SURECRETE LTD is an(a) Active company incorporated on 12/07/2002 with the registered office located at Kirkby Ind Estate, Charleywood, Rd, Kirkby, Liverpool L33 7SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SURECRETE LTD?

SURECRETE LTD is currently Active. It was registered on 12/07/2002 .

Where is SURECRETE LTD located?

SURECRETE LTD is registered at Kirkby Ind Estate, Charleywood, Rd, Kirkby, Liverpool L33 7SG.

What does SURECRETE LTD do?

SURECRETE LTD operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

How many employees does SURECRETE LTD have?

SURECRETE LTD had 5 employees in 2023.

What is the latest filing for SURECRETE LTD?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-07-31.