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Company Information for

SUPER 7 WHOLESALE LIMITED

2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,

Company Registration Number

07904468

Private Limited Company

Active

Company Overview

About Super 7 Wholesale Ltd

SUPER 7 WHOLESALE LIMITED was founded on 2012-01-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Super 7 Wholesale Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SUPER 7 WHOLESALE LIMITED

2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in NN13

Filing Information

Company Number		07904468
Company ID Number		07904468
Date formed		2012-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB130180465

Last Datalog update:	2024-04-06 22:07:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPER 7 WHOLESALE LIMITED

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Company Officers of SUPER 7 WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER REUBEN CAPLAN	Director	2012-01-10
KARL DURHAM	Director	2012-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL DURHAM	INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD	Director	2015-11-30	CURRENT	2002-09-13	Active
KARL DURHAM	TRADE AUTOMOTIVE FINANCE LIMITED	Director	2015-07-30	CURRENT	1999-03-26	Dissolved 2016-12-13
KARL DURHAM	YODU LIMITED	Director	2015-03-01	CURRENT	2014-10-13	Active - Proposal to Strike off
KARL DURHAM	TRADE GROUP LIMITED	Director	2013-03-01	CURRENT	1993-02-22	Dissolved 2016-12-13
KARL DURHAM	TRADE AUTOMOTIVE SUPPLIES LIMITED	Director	2012-02-08	CURRENT	1995-07-24	Active - Proposal to Strike off
KARL DURHAM	THE ITALIAN LARDER LTD	Director	2012-01-06	CURRENT	1998-10-28	Active - Proposal to Strike off
KARL DURHAM	PAINTSTORE LIMITED	Director	2010-01-29	CURRENT	1990-04-06	Active

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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/22 FROM 15 High Street Brackley Northamptonshire NN13 7DH
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-17	PSC07	CESSATION OF SAWCOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16	PSC02	Notification of Nsl Cap Investments Ltd as a person with significant control on 2021-03-02
2021-03-16	PSC07	CESSATION OF KARL DURHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL DURHAM
2020-09-29	PSC04	Change of details for Mr Peter Reuben Caplan as a person with significant control on 2017-02-08
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-09	CH01	Director's details changed for Mr Karl Durham on 2020-01-30
2020-07-09	PSC04	Change of details for Mr Karl Durham as a person with significant control on 2020-01-30
2020-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079044680001
2018-09-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	PSC04	Change of details for Mr Karl Durham as a person with significant control on 2018-08-01
2018-08-07	CH01	Director's details changed for Mr Karl Durham on 2018-08-01
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-10-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08	AR01	05/07/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-09-10	RES13	SECTION 180 22/04/2013
2013-09-10	RES12	Resolution of varying share rights or name
2013-05-15	SH08	Change of share class name or designation
2012-07-05	AR01	05/07/12 ANNUAL RETURN FULL LIST
2012-07-03	AP01	DIRECTOR APPOINTED MR PETER REUBEN CAPLAN
2012-03-01	AA01	Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to SUPER 7 WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SUPER 7 WHOLESALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SUPER 7 WHOLESALE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 714,454

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SUPER 7 WHOLESALE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 37,625
Current Assets	2013-03-31	£ 862,063
Debtors	2013-03-31	£ 449,357
Shareholder Funds	2013-03-31	£ 150,767
Stocks Inventory	2013-03-31	£ 375,081
Tangible Fixed Assets	2013-03-31	£ 3,947

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUPER 7 WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUPER 7 WHOLESALE LIMITED

Trademarks

We have not found any records of SUPER 7 WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPER 7 WHOLESALE 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as SUPER 7 WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUPER 7 WHOLESALE 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 SUPER 7 WHOLESALE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	22083030	Single malt Scotch whisky

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 SUPER 7 WHOLESALE 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 SUPER 7 WHOLESALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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