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Company Information for

SUPERSTORE SERVICES LIMITED

SPRINGFIELD MILL SPRINGFIELD MILL, AQUEDUCT STREET, PRESTON, LANCS, PR1 7JN,
Company Registration Number
04001864
Private Limited Company
Active

Company Overview

About Superstore Services Ltd
SUPERSTORE SERVICES LIMITED was founded on 2000-05-25 and has its registered office in Preston. The organisation's status is listed as "Active". Superstore Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERSTORE SERVICES LIMITED
 
Legal Registered Office
SPRINGFIELD MILL SPRINGFIELD MILL
AQUEDUCT STREET
PRESTON
LANCS
PR1 7JN
Other companies in PR1
 
Filing Information
Company Number 04001864
Company ID Number 04001864
Date formed 2000-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB534240083  
Last Datalog update: 2025-04-05 05:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERSTORE SERVICES LIMITED
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Companies with same name SUPERSTORE SERVICES LIMITED
The following companies were found which have the same name as SUPERSTORE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERSTORE SERVICES A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of SUPERSTORE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEAL HAMBLETON
Company Secretary 2000-05-25
JANE MARY HAMBLETON
Director 2014-10-01
MICHAEL HAMBLETON
Director 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LOUISE HAMBLETON
Director 2000-05-25 2010-07-14
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-05-25 2000-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-04-11SECRETARY'S DETAILS CHNAGED FOR MR MICHAEAL HAMBLETON on 2024-04-11
2024-04-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-17PSC04Change of details for Mrs Jane Mary Hambleton as a person with significant control on 2021-05-17
2021-05-17CH01Director's details changed for Mrs Jane Mary Hambleton on 2021-05-17
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Springfield Mill Aqueduct Street Preston Lancashire PR1 7JH
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AP01DIRECTOR APPOINTED MRS JANE MARY HAMBLETON
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0125/05/14 ANNUAL RETURN FULL LIST
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0125/05/12 ANNUAL RETURN FULL LIST
2011-06-02AR0125/05/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03CH01Director's details changed for Mr Michael Hambleton on 2010-08-03
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMBLETON
2010-06-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0125/05/10 ANNUAL RETURN FULL LIST
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAMBLETON / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMBLETON / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE HAMBLETON / 20/04/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAMBLETON / 20/04/2010
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-06-18363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-31363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-07363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-21363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-06-15363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-2988(2)RAD 22/06/00--------- £ SI 999@1=999 £ IC 1/1000
2000-06-27225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-05288bSECRETARY RESIGNED
2000-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0295551 Active Licenced property: AQUEDUCT STREET SPRINGFIELD MILL PRESTON GB PR1 7JN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERSTORE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUPERSTORE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SUPERSTORE SERVICES LIMITED registering or being granted any patents
Domain Names

SUPERSTORE SERVICES LIMITED owns 1 domain names.

bakeryeqpt.co.uk  

Trademarks
We have not found any records of SUPERSTORE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERSTORE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as SUPERSTORE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERSTORE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUPERSTORE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-10-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2018-02-0084378000Machinery used in the milling industry or for the working of cereals or dried leguminous vegetables (excl. farm-type machinery, heat treatment equipment, centrifugal dryers, air filters and machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables)
2017-04-0084182900Household refrigerators, absorption-type
2017-04-0084185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2017-02-0084185011Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2016-10-0084182900Household refrigerators, absorption-type
2016-08-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2016-06-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-06-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2016-04-0084185011Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2016-03-0084185011Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERSTORE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERSTORE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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