Active
Company Information for SUPERIOR GROUP LIMITED
NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH,
|
Company Registration Number
05427692 Private Limited Company
Active |
| Company Name | |
|---|---|
| SUPERIOR GROUP LIMITED | |
| Legal Registered Office | |
| NIMROD WAY FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SH Other companies in BH21 | |
| Company Number | 05427692 | |
|---|---|---|
| Company ID Number | 05427692 | |
| Date formed | 2005-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB867012526 |
| Last Datalog update: | 2025-03-05 13:34:03 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUPERIOR GROUP (UK) LIMITED | Suite 1, 7th Floor 50 Broadway 50 BROADWAY London SW1H 0BL | Active - Proposal to Strike off | Company formed on the 2013-07-30 | |
| SUPERIOR GROUP HOLDINGS LIMITED | KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT | Active | Company formed on the 2007-06-29 | |
| SUPERIOR GROUP (SE) LTD | 20 HAYES ROAD GREENHITHE KENT DA9 9DN | Active | Company formed on the 2006-04-27 | |
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SUPERIOR GROUP, INC. | 69-32 60TH ROAD Queens MASPETH NY 11378 | Active | Company formed on the 2005-06-29 |
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SUPERIOR GROUP INTERNATIONAL, LLC | 3115 MAIN AVE GROVES TX 77619 | ACTIVE | Company formed on the 2014-03-28 |
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SUPERIOR GROUP FACILITIES PTY. LIMITED | NSW 2000 | Active | Company formed on the 1997-07-01 |
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SUPERIOR GROUP PTY LIMITED | VIC 3171 | Active | Company formed on the 1999-07-01 |
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Superior Group Ventures, Inc. | Delaware | Unknown | |
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Superior Group Holdings Corporation | Delaware | Unknown | |
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SUPERIOR GROUP LIMITED | Dissolved | Company formed on the 1998-10-27 | |
| SUPERIOR GROUP CONSULTING, INC | 3801 North University Drive Sunrise FL 33351 | Inactive | Company formed on the 2006-03-14 | |
| SUPERIOR GROUP, INC. | 756 SW MARTIN LUTHER KING BLVD. OCALA FL 34474 | Inactive | Company formed on the 1999-04-29 | |
| SUPERIOR GROUP OF COMPANIES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 1997-05-27 | |
| SUPERIOR GROUP MANAGEMENT, LLC | 5744 DELOREAN DRIVE KISSIMMEE FL 34746 | Inactive | Company formed on the 2004-04-01 | |
| SUPERIOR GROUP MAINTENANCE LLC | 2600 S UNIVERSITY DRIVE 112 DAVIE FL 33328 | Inactive | Company formed on the 2013-01-31 | |
| SUPERIOR GROUP SERVICES, LLC | 724 BAY TREE COURT NAPLES FL 34108 | Active | Company formed on the 2016-05-11 | |
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SUPERIOR GROUP (HK) COMPANY LIMITED | Unknown | Company formed on the 2017-12-15 | |
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SUPERIOR GROUP HOLDINGS LIMITED | Unknown | Company formed on the 2018-01-31 | |
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SUPERIOR GROUP OF COMPANIES, INC. | 200 CENTRAL AVE STE 2000 ST PETERSBURG FL 33701 | Active | Company formed on the 1997-12-31 |
| SUPERIOR GROUP HIGH TECH LLC | 999 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 2018-06-05 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW WALLIS |
||
TIMOTHY JOHN BROWN |
||
MARK ANDREW WALLIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAROLD JOHN SMITH |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOOLSBRIDGE SMALL BUSINESS CENTRE LIMITED | Company Secretary | 2008-02-21 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
| SUPERIOR LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
| SUPERIOR AUTOMOTIVE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
| SUPERIOR AEROSPACE LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-04-15 | Active | |
| SUPERIOR MEDICAL LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-04-14 | Active | |
| SUPERIOR SEALS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 1966-09-09 | Active | |
| SUPERIOR SPECIALS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 1989-02-28 | Active | |
| SUPERIOR LINK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 1998-02-25 | Active | |
| SUPERLAST LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
| SUPERIOR SEALING TECHNOLOGY LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| SUPERIOR SCIENCES LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| CULVERDENE FREEHOLD LIMITED | Director | 2010-04-21 | CURRENT | 2008-09-04 | Active | |
| SUPERIOR STORE LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
| SUPERIOR DIRECT LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
| SUPERIOR LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
| SUPERIOR AUTOMOTIVE LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
| SUPERIOR AEROSPACE LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
| SUPERIOR MEDICAL LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
| SUPERIOR LINK LIMITED | Director | 1998-11-20 | CURRENT | 1998-02-25 | Active | |
| WOOLSBRIDGE SMALL BUSINESS CENTRE LIMITED | Director | 1996-09-21 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
| SUPERIOR SEALS LIMITED | Director | 1992-02-28 | CURRENT | 1966-09-09 | Active | |
| SUPERIOR SPECIALS LIMITED | Director | 1992-02-08 | CURRENT | 1989-02-28 | Active | |
| SUPERLAST LIMITED | Director | 2017-08-21 | CURRENT | 2012-01-19 | Active | |
| SUPERIOR SEALING TECHNOLOGY LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| SUPERIOR SCIENCES LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| SUPERIOR STORE LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
| SUPERIOR DIRECT LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
| SUPERIOR LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
| SUPERIOR AUTOMOTIVE LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
| SUPERIOR AEROSPACE LIMITED | Director | 2005-07-07 | CURRENT | 2005-04-15 | Active | |
| SUPERIOR MEDICAL LIMITED | Director | 2005-07-07 | CURRENT | 2005-04-14 | Active | |
| SUPERIOR SEALS LIMITED | Director | 2005-07-07 | CURRENT | 1966-09-09 | Active | |
| SUPERIOR SPECIALS LIMITED | Director | 2005-07-07 | CURRENT | 1989-02-28 | Active | |
| SUPERIOR LINK LIMITED | Director | 2005-07-07 | CURRENT | 1998-02-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WALLIS | ||
| Appointment of Mr Timothy John Brown as company secretary on 2023-04-05 | ||
| Termination of appointment of Mark Andrew Wallis on 2023-04-05 | ||
| DIRECTOR APPOINTED MR DAVID ALEXANDER BROWN | ||
| SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW WALLIS on 2023-03-24 | ||
| Director's details changed for Mr Timothy John Brown on 2023-03-24 | ||
| Director's details changed for Mr Mark Andrew Wallis on 2023-03-24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 6500001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AAMD | Amended group accounts made up to 2014-05-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 6500001 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 6500001 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Part Admin Removed | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 01/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALLIS / 04/02/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: C/O MAZARS, 8 NEW FIELDS 2 STINSFORD ROAD, NUFFIELD POOLE BH17 0NF | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/05/05--------- £ SI 6500000@1=6500000 £ IC 1/6500001 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUPERIOR GROUP LIMITED 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. |