Company NameSuperior Wedds And Designs Ltd
DirectorsGary Powell and Rita Powell
Company StatusActive
Company Number01990654
CategoryPrivate Limited Company
Incorporation Date18 February 1986 (31 years, 9 months ago)
Previous NameCrystal Jewellery Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Powell
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1990(4 years, 5 months after company formation)
Appointment Duration27 years, 3 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address7 Cokers Lane
West Dulwich
London
SE21 8NF
Director NameMrs Rita Powell
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1990(4 years, 5 months after company formation)
Appointment Duration27 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Cokers Lane
West Dulwich
London
SE21 8NF
Secretary NameMr Gary Powell
NationalityBritish
StatusCurrent
Appointed31 July 1990(4 years, 5 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cokers Lane
West Dulwich
London
SE21 8NF

Location

Registered Address208 Green Lanes
Palmers Green
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

51 at £1Mr Gary Powell
51.00%
Ordinary
47 at £1Sandhyanee Powell
47.00%
Ordinary
2 at £1Mr Gary Powell & Rita Powell
2.00%
Ordinary

Financials

Year2014
Net Worth£79,630
Cash£350
Current Liabilities£182,257

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return9 October 2016 (1 year, 1 month ago)
Next Return Due23 October 2017 (overdue)

Charges

27 October 2005Delivered on: 28 October 2005
Satisfied on: 27 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
26 September 1996Delivered on: 3 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
4 October 1994Delivered on: 18 October 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
14 September 2012Director's details changed for Mr Gary Powell on 31 July 2012 (3 pages)
14 September 2012Director's details changed for Rita Powell on 31 July 2012 (2 pages)
14 September 2012Secretary's details changed for Gary Powell on 31 July 2012 (2 pages)
28 August 2012Registered office address changed from 311 Ballards Lane London N12 8LY on 28 August 2012 (2 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 September 2009Return made up to 31/07/09; full list of members (4 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008Return made up to 31/07/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 August 2007Return made up to 31/07/07; full list of members (6 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 March 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 October 2006Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006Return made up to 31/07/06; full list of members (6 pages)
5 May 2006Return made up to 31/07/05; no change of members (4 pages)
18 April 2006Resolutions
  • RES13 ‐ Changes to ro 30/03/06
(1 page)
18 April 2006Registered office changed on 18/04/06 from: 208 green lanes palmers green london N13 5UE (1 page)
28 October 2005Particulars of mortgage/charge (7 pages)
29 April 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 October 2004Return made up to 31/07/04; full list of members (7 pages)
6 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 September 2003Return made up to 31/07/03; full list of members (7 pages)
5 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 August 2002Return made up to 31/07/02; full list of members (7 pages)
29 April 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
23 August 2001Return made up to 31/07/01; full list of members (6 pages)
26 March 2001Accounts for a small company made up to 31 August 2000 (6 pages)
3 August 2000Return made up to 31/07/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
1 November 1999Accounts for a small company made up to 31 August 1998 (6 pages)
11 June 1999Return made up to 31/07/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 August 1997 (4 pages)
14 November 1997Return made up to 31/07/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (4 pages)
28 May 1997Registered office changed on 28/05/97 from: 843 finchley road london NW11 8NA (1 page)
3 October 1996Particulars of mortgage/charge (3 pages)
18 September 1996Return made up to 31/07/96; no change of members (4 pages)
17 May 1996Accounts for a small company made up to 31 August 1995 (5 pages)
30 August 1995Return made up to 31/07/95; full list of members (6 pages)
3 July 1995Accounts for a small company made up to 31 August 1994 (3 pages)
18 October 1994Particulars of mortgage/charge (3 pages)