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Company Information for

SUPERSMART CONVENIENCE LIMITED

23 BALUNIEFIELD ROAD, DUNDEE, DD4 8TU,
Company Registration Number
SC449569
Private Limited Company
Active

Company Overview

About Supersmart Convenience Ltd
SUPERSMART CONVENIENCE LIMITED was founded on 2013-05-09 and has its registered office in Dundee. The organisation's status is listed as "Active". Supersmart Convenience Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPERSMART CONVENIENCE LIMITED
 
Legal Registered Office
23 BALUNIEFIELD ROAD
DUNDEE
DD4 8TU
Other companies in DD4
 
Filing Information
Company Number SC449569
Company ID Number SC449569
Date formed 2013-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB182423124  
Last Datalog update: 2025-04-05 05:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERSMART CONVENIENCE LIMITED
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Company Officers of SUPERSMART CONVENIENCE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ADREES
 Director 2013-05-09
NOOR UL HAQ
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
FAIZA ADREES
 Director 2013-05-09 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ADREES FORFAR CONVENIENCE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
NOOR UL HAQ CHARLESTON CONVENIENCE LIMITED Director 2015-06-26 CURRENT 2015-06-26 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.

DateDocument TypeDocument Description
2025-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-20CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ADREES
2022-07-17AP01DIRECTOR APPOINTED MRS FAIZA ADREES
2022-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IQBAL ZIA
2022-07-17PSC07CESSATION OF MUHAMMAD IQBAL ZIA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NOOR UL HAQ
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-20PSC07CESSATION OF MOHAMMED ADREES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD IQBAL ZIA
2019-05-20AP01DIRECTOR APPOINTED MR MUHAMMAD IQBAL ZIA
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-19CH01Director's details changed for Mr Noor Ul Haq on 2019-02-10
2018-05-21CH01Director's details changed for Mr Noor Ul Haq on 2018-05-01
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0110/02/16 ANNUAL RETURN FULL LIST
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4495690001
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FAIZA ADREES
2013-07-11AP01DIRECTOR APPOINTED MR NOOR UL HAQ
2013-06-25CH01Director's details changed for Mr Mohammed Adrees on 2013-06-25
2013-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SUPERSMART CONVENIENCE 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 SUPERSMART CONVENIENCE 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
2014-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SUPERSMART CONVENIENCE LIMITED

Intangible Assets
Patents
We have not found any records of SUPERSMART CONVENIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERSMART CONVENIENCE LIMITED
Trademarks
We have not found any records of SUPERSMART CONVENIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERSMART CONVENIENCE 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 (47190 - Other retail sale in non-specialised stores) as SUPERSMART CONVENIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERSMART CONVENIENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERSMART CONVENIENCE 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 SUPERSMART CONVENIENCE 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.
    Need more information?
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    Other companies at postcode DD4 8TU