Active
Company Information for SUPER SKILLS EXPERIENCES LIMITED
4 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SUPER SKILLS EXPERIENCES LIMITED | ||
Legal Registered Office | ||
4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE Other companies in LE17 | ||
Previous Names | ||
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Company Number | 07425682 | |
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Company ID Number | 07425682 | |
Date formed | 2010-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB110423087 |
Last Datalog update: | 2024-12-05 17:58:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JOHN HAMILTON-SMITH |
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AUSTIN SEAN HEALEY |
||
EDWARD PAUL RUSLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN HEATON GREENWOOD |
Director | ||
BENJAMIN MARK HUGHES |
Director | ||
SALLY PATRICIA LITTLESTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAP SOLAR LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-24 | Active | |
LEDBB LIMITED | Director | 2015-09-14 | CURRENT | 2015-06-10 | Active | |
SPORTS SHOW LIMITED | Director | 2015-03-05 | CURRENT | 2014-06-18 | Dissolved 2018-06-22 | |
THE GREEN HOME COMPANY (SOUTH) LIMITED | Director | 2014-04-22 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
VIN-X LIMITED | Director | 2013-10-17 | CURRENT | 1989-07-10 | Active | |
CRE8 ENERGY (UK) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
MAP ARCHITECTURE AND DESIGN LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-06-19 | |
SPOTLITE ENERGY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
MAP ENERGY FUNDING SOLUTIONS LIMITED | Director | 2013-07-09 | CURRENT | 2012-05-02 | Active | |
MAP FINANCE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-10-06 | |
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Dissolved 2017-08-04 | |
AUSTIN HEALEY LIMITED | Director | 1998-01-19 | CURRENT | 1998-01-19 | Active | |
THE CRICKET FESTIVAL LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
SPORTS SHOW LIMITED | Director | 2015-03-05 | CURRENT | 2014-06-18 | Dissolved 2018-06-22 | |
DORSINGTON MANOR LIMITED | Director | 2012-07-29 | CURRENT | 1991-08-29 | Active | |
RUSLING ASSOCIATES LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
WOUND CARE PEOPLE LIMITED | Director | 2011-07-14 | CURRENT | 2011-04-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL RUSLING | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Austin Sean Healey on 2021-08-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Austin Sean Healey on 2020-11-01 | |
PSC04 | Change of details for Mr William John Heaton Greenwood as a person with significant control on 2020-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Box 39, 4th Floor, Bedser Stand the Kia Oval Kennington London SE11 5SS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2019-10-16
| |
AP01 | DIRECTOR APPOINTED MRS CLARE JANE MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN HAMILTON-SMITH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Austin Sean Healey on 2016-06-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HEATON GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK HUGHES | |
RP04 | SECOND FILING WITH MUD 01/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 01/11/14 FOR FORM AR01 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK HUGHES | |
RES01 | ADOPT ARTICLES 12/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074256820001 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BH | |
CH01 | Director's details changed for Mr Austin Sean Healey on 2014-11-15 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/14 FULL LIST | |
AR01 | 01/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/11/2012 | |
CERTNM | COMPANY NAME CHANGED SUPER SKILLS TRAVEL LIMITED CERTIFICATE ISSUED ON 26/11/12 | |
AR01 | 01/11/12 FULL LIST | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 10000 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HAMILTON-SMITH / 23/02/2012 | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LITTLESTONE | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL RUSLING | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 18 BEDFORD ROW LONDON WC1R 4EQ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 SUPER SKILLS EXPERIENCES LIMITED
SUPER SKILLS EXPERIENCES LIMITED owns 1 domain names.
inside-rugby.co.uk
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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. |