| Company Name | Superior Wedds And Designs Ltd |
|---|---|
| Director | Gary Powell |
| Company Status | Active |
| Company Number | 01990654 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1986(38 years, 2 months ago) |
| Previous Name | Crystal Jewellery Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Powell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1990(4 years, 5 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cokers Lane West Dulwich London SE21 8NF |
| Secretary Name | Mr Gary Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1990(4 years, 5 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cokers Lane West Dulwich London SE21 8NF |
| Director Name | Mrs Rita Powell |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1990(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 25 November 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cokers Lane West Dulwich London SE21 8NF |
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Gary Powell 51.00% Ordinary |
|---|---|
| 47 at £1 | Sandhyanee Powell 47.00% Ordinary |
| 2 at £1 | Mr Gary Powell & Rita Powell 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,630 |
| Cash | £350 |
| Current Liabilities | £182,257 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 27 October 2005 | Delivered 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 1996 | Delivered 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 1994 | Delivered 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
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 29 November 2017 | Termination of appointment of Rita Powell as a director on 25 November 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Rita Powell as a director on 25 November 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 7 November 2016 | Resolutions
|
| 7 November 2016 | Resolutions
|
| 6 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Secretary's details changed for Gary Powell on 31 July 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Rita Powell on 31 July 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Gary Powell on 31 July 2012 (3 pages) |
| 14 September 2012 | Director's details changed for Mr Gary Powell on 31 July 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Secretary's details changed for Gary Powell on 31 July 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Director's details changed for Rita Powell on 31 July 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from 311 Ballards Lane London N12 8LY on 28 August 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from 311 Ballards Lane London N12 8LY on 28 August 2012 (2 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 31/07/05; no change of members (4 pages) |
| 5 May 2006 | Return made up to 31/07/05; no change of members (4 pages) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | Registered office changed on 18/04/06 from: 208 green lanes palmers green london N13 5UE (1 page) |
| 18 April 2006 | Resolutions
|
| 18 April 2006 | Registered office changed on 18/04/06 from: 208 green lanes palmers green london N13 5UE (1 page) |
| 28 October 2005 | Particulars of mortgage/charge (7 pages) |
| 28 October 2005 | Particulars of mortgage/charge (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 23 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 11 June 1999 | Return made up to 31/07/98; full list of members (6 pages) |
| 11 June 1999 | Return made up to 31/07/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 14 November 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: 843 finchley road london NW11 8NA (1 page) |
| 28 May 1997 | Registered office changed on 28/05/97 from: 843 finchley road london NW11 8NA (1 page) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 18 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 30 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 30 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 18 October 1994 | Particulars of mortgage/charge (3 pages) |
| 18 October 1994 | Particulars of mortgage/charge (3 pages) |