Active
Company Information for SUPERIORPOWDERS LIMITED
FACTORY LANE, BASON BRIDGE, HIGHBRIDGE, SOMERSET, TA9 4RN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUPERIORPOWDERS LIMITED | |
Legal Registered Office | |
FACTORY LANE BASON BRIDGE HIGHBRIDGE SOMERSET TA9 4RN Other companies in TA9 | |
Company Number | 06535049 | |
---|---|---|
Company ID Number | 06535049 | |
Date formed | 2008-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:50:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN SMITH |
||
LESLIE AUCHINCLOSS |
||
ANN COLLEEN JOSEPH |
||
THEODORE HALSTEAD NIXON |
||
JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH HOUGHTON NIXON |
Director | ||
ROBERT GLEN HOUCHENS |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO-SYSTEMS EUROPE LIMITED | Director | 2002-09-30 | CURRENT | 1995-01-18 | Active | |
MICROFERM LIMITED | Director | 2002-09-27 | CURRENT | 1985-09-17 | Active | |
ISLE OF ARRAN DISTILLERS LIMITED | Director | 1994-12-28 | CURRENT | 1991-11-11 | Active | |
ELITE TREES LIMITED | Director | 1993-12-12 | CURRENT | 1982-08-02 | Active - Proposal to Strike off | |
D.D. WILLIAMSON (U.K.) LIMITED | Director | 2003-10-10 | CURRENT | 2003-06-26 | Active | |
BIO-SYSTEMS EUROPE LIMITED | Director | 2002-09-30 | CURRENT | 1995-01-18 | Active | |
MICROFERM LIMITED | Director | 2002-09-27 | CURRENT | 1985-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HALSTEAD NIXON | |
AP01 | DIRECTOR APPOINTED MS ELAINE MONSON GRAVATTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
CH01 | Director's details changed for Ann Colleen Joseph on 2019-03-29 | |
CH01 | Director's details changed for Ann Colleen Joseph on 2019-03-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANN COLLEEN JOSEPH | |
AAMD | Amended accounts made up to 2010-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH NIXON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE HALSTEAD NIXON / 01/09/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN SMITH on 2011-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH HOUGHTON NIXON / 01/07/2009 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HOUCHENS | |
288a | DIRECTOR APPOINTED EDITH HOUGHTON NIXON | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM MICROFERM HOUSE ENIGMA BUSINESS PARK SPRING LANE NORTH MALVERN LINK MALVERN WORCESTERSHIRE WR14 1BU | |
88(2) | AD 12/08/08 GBP SI 100@1=100 GBP IC 2/102 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 22/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED ROBERT GLEN HOUCHENS | |
288a | DIRECTOR APPOINTED THEODORE HALSTEAD NIXON | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 27 HOLYWELL ROW LONDON EC2A 4JB | |
288b | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN SMITH | |
288a | DIRECTOR APPOINTED LESLIE AUCHINCLOSS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
|
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 SUPERIORPOWDERS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as SUPERIORPOWDERS 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. |