SUPEREXCESS LIMITED
| Status | ACTIVE |
| Company No. | 02861572 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 1993 |
| Age | 30 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SUPEREXCESS LIMITED is an active private limited company with number 02861572. It was incorporated 30 years, 8 months, 5 days ago, on 12 October 1993. The company address is Coed Mawr Hall Mostyn Road Coed Mawr Hall Mostyn Road, Holywell, CH8 9DN, Flintshire, Wales.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Address
Type: AD01
New address: Coed Mawr Hall Mostyn Road Greenfield Holywell Flintshire CH8 9DN
Change date: 2022-08-10
Old address: Richmond Hall Chester Street St. Asaph Denbighshire LL17 0RE
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Old address: Coed Mawr Hall Mostyn Road Greenfield Holywell Flintshire CH8 9DN
New address: Richmond Hall Chester Street St. Asaph Denbighshire LL17 0RE
Change date: 2022-07-05
Documents
Change person secretary company with change date
Date: 04 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Graham Jones
Change date: 2022-06-25
Documents
Accounts with accounts type micro entity
Date: 24 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 23 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Jones
Change date: 2021-11-25
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type dormant
Date: 02 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 22 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Accounts with accounts type dormant
Date: 20 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Accounts with accounts type dormant
Date: 29 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 12 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-12
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2013
Action Date: 12 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-12
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date
Date: 07 Jan 2013
Action Date: 13 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-13
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 12 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-12
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Gazette filings brought up to date
Date: 08 Nov 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date
Date: 15 Nov 2010
Action Date: 13 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-13
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date
Date: 26 Feb 2010
Action Date: 13 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-13
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2009
Action Date: 13 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-13
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 02 Feb 2009
Category: Annual-return
Type: 363s
Description: Return made up to 13/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 May 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 14 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 14 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 01 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 21 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 08 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 23 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/01; full list of members
Documents
Legacy
Date: 29 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/00; full list of members
Documents
Accounts with accounts type full
Date: 11 Sep 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Accounts with accounts type full
Date: 02 Mar 2000
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Legacy
Date: 16 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/09/99; full list of members
Documents
Legacy
Date: 01 Jun 1999
Category: Address
Type: 287
Description: Registered office changed on 01/06/99 from: greenfield valley hotel, greenfield, holywell, flintshire CH8 9DN
Documents
Accounts with accounts type full
Date: 24 Mar 1999
Action Date: 31 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-31
Documents
Legacy
Date: 27 Jan 1999
Category: Address
Type: 287
Description: Registered office changed on 27/01/99 from: greenfield valley hotel, greenfield, holtwell, flintshire CH8 9DN
Documents
Legacy
Date: 15 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/98; full list of members
Documents
Accounts with accounts type full
Date: 23 Feb 1998
Action Date: 31 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-31
Documents
Legacy
Date: 16 Dec 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Dec 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/97; no change of members
Documents
Legacy
Date: 20 May 1997
Category: Annual-return
Type: 363b
Description: Return made up to 12/10/96; no change of members
Documents
Legacy
Date: 20 May 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 07 Feb 1997
Action Date: 31 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-31
Documents
Legacy
Date: 27 Jan 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jan 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Sep 1996
Category: Address
Type: 287
Description: Registered office changed on 30/09/96 from: 1 tan y castell, dog lane, ruthin, clwyd LL15 1DQ
Documents
Resolution
Date: 24 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/95; full list of members
Documents
Accounts with accounts type full
Date: 12 Feb 1996
Action Date: 31 Oct 1994
Category: Accounts
Type: AA
Made up date: 1994-10-31
Documents
Legacy
Date: 04 Oct 1995
Category: Address
Type: 287
Description: Registered office changed on 04/10/95 from: 31 school knott drive, windermere, cumbria, LA23 2DY
Documents
Legacy
Date: 08 Aug 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 12/10/94; full list of members
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 29 Nov 1994
Category: Address
Type: 287
Description: Registered office changed on 29/11/94 from: 30 manor road, oxley, wolverhampton, WV1
Documents
Legacy
Date: 04 Aug 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Jul 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 May 1994
Category: Address
Type: 287
Description: Registered office changed on 27/05/94 from: 8 ribbsford avenue, oxley, wolverhampton, WV10 6PU
Documents
Legacy
Date: 21 Mar 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Jan 1994
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Jan 1994
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Dec 1993
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/10
Documents
Legacy
Date: 14 Dec 1993
Category: Capital
Type: 88(2)R
Description: Ad 01/11/93--------- £ si 96@1=96 £ ic 2/98
Documents
Resolution
Date: 24 Nov 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 24 Nov 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 24 Nov 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 24 Nov 1993
Category: Address
Type: 287
Description: Registered office changed on 24/11/93 from: 2 baches street, london, N1 6UB
Documents
Some Companies
SWIFT HOUSE,CHELMSFORD,CM1 1GU
| Number: | 04545013 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16A MILL STREET,PONTYPRIDD,CF37 2SW
| Number: | 11211503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 BALLARDS LANE,LONDON,N3 1XW
| Number: | 09444583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 HILTON ROAD,GLASGOW,G64 3EL
| Number: | SC614455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 5 HOME FARM,GUILDFORD,GU3 1HS
| Number: | 07048888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7-9 MACON COURT,CREWE,CW1 6EA
| Number: | 09725855 |
| Status: | ACTIVE |
| Category: | Private Limited Company |