Supersensory Limited

Company Name	Supersensory Limited
Director	Derek Anthony Aiken
Company Status	Active
Company Number	02923727
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Derek Anthony Aiken
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 September 1994(5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Kensington Park Road Notting Hill London W11 4NR

Secretary Name	Louise Aiken
Nationality	British
Status	Current
Appointed	01 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	124 Wrottesley Road Willesden London NW10 5XR

Secretary Name	Mr Derek Anthony Aiken
Nationality	British
Status	Current
Appointed	01 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	124 Wrottesley Road Willesden London NW10 5XR

Secretary Name	Rachel Brickley
Nationality	British
Status	Resigned
Appointed	28 September 1994(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1999)
Role	CS
Correspondence Address	112c Cheyne Walk Chelsea London SW10 0QJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	subcouture.co.uk
Telephone	020 72295434
Telephone region	London

Location

Registered Address	Suite 1, First Floor, 20a The Mall London W5 2PJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£20,195
Cash	£49
Current Liabilities	£80,180

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 3 days from now)

Charges

23 September 1997	Delivered on: 2 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 September 1997

Delivered on: 2 October 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 February 2024	Secretary's details changed for Louise Aiken on 10 February 2024 (1 page)
21 December 2023	Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England to Suite 1, First Floor, 20a the Mall London W5 2PJ on 21 December 2023 (1 page)
31 October 2023	Micro company accounts made up to 31 October 2022 (3 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
23 June 2022	Amended total exemption full accounts made up to 31 October 2020 (4 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
5 September 2018	Amended total exemption full accounts made up to 31 October 2017 (5 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 October 2015	Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015 (1 page)
26 August 2015	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
26 August 2015	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
19 December 2013	Amended accounts made up to 31 October 2012 (5 pages)
19 December 2013	Amended accounts made up to 31 October 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
25 November 2010	Amended accounts made up to 31 October 2009 (5 pages)
25 November 2010	Amended accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 June 2010	Director's details changed for Derek Anthony Aiken on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Derek Anthony Aiken on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Derek Anthony Aiken on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 June 2008	Return made up to 28/04/08; full list of members (3 pages)
23 June 2008	Return made up to 28/04/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 June 2007	Return made up to 28/04/07; full list of members (6 pages)
15 June 2007	Return made up to 28/04/07; full list of members (6 pages)
4 October 2006	Amended accounts made up to 31 October 2005 (4 pages)
4 October 2006	Amended accounts made up to 31 October 2005 (4 pages)
21 September 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 21/09/06 (6 pages)
21 September 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 21/09/06 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
4 May 2005	Return made up to 17/03/05; full list of members (6 pages)
4 May 2005	Return made up to 17/03/05; full list of members (6 pages)
6 May 2004	Return made up to 28/04/04; full list of members (6 pages)
6 May 2004	Return made up to 28/04/04; full list of members (6 pages)
14 July 2003	Return made up to 28/04/03; full list of members (5 pages)
14 July 2003	Return made up to 28/04/03; full list of members (5 pages)
7 July 2003	Secretary's particulars changed (1 page)
7 July 2003	Secretary's particulars changed (1 page)
2 May 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
2 May 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
16 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
16 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
20 May 2002	Return made up to 28/04/02; full list of members (5 pages)
20 May 2002	Return made up to 28/04/02; full list of members (5 pages)
3 May 2001	Return made up to 28/04/01; full list of members (5 pages)
3 May 2001	Return made up to 28/04/01; full list of members (5 pages)
8 November 2000	Full accounts made up to 31 October 1999 (11 pages)
8 November 2000	Full accounts made up to 31 October 1999 (11 pages)
2 May 2000	Secretary's particulars changed (1 page)
2 May 2000	Return made up to 28/04/00; full list of members (5 pages)
2 May 2000	Secretary's particulars changed (1 page)
2 May 2000	Return made up to 28/04/00; full list of members (5 pages)
9 August 1999	Return made up to 28/04/99; full list of members (6 pages)
9 August 1999	Return made up to 28/04/99; full list of members (6 pages)
9 August 1999	Registered office changed on 09/08/99 from: korman paris gkp house spring villa park edgware middlesex HA8 7XT (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Registered office changed on 09/08/99 from: korman paris gkp house spring villa park edgware middlesex HA8 7XT (1 page)
9 August 1999	Secretary resigned (1 page)
20 January 1999	Full accounts made up to 31 October 1998 (12 pages)
20 January 1999	Full accounts made up to 31 October 1998 (12 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
20 October 1998	Full accounts made up to 31 October 1997 (11 pages)
20 October 1998	Full accounts made up to 31 October 1997 (11 pages)
2 July 1998	Return made up to 28/04/98; no change of members (4 pages)
2 July 1998	Return made up to 28/04/98; no change of members (4 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Registered office changed on 03/09/97 from: 204 kensington park road notting hill london W11 4NR (1 page)
3 September 1997	Full accounts made up to 31 October 1996 (11 pages)
3 September 1997	Full accounts made up to 31 October 1996 (11 pages)
3 September 1997	Registered office changed on 03/09/97 from: 204 kensington park road notting hill london W11 4NR (1 page)
27 May 1997	Return made up to 28/04/97; full list of members (6 pages)
27 May 1997	Return made up to 28/04/97; full list of members (6 pages)
29 October 1996	Accounting reference date extended from 30/04/96 to 31/10/96 (1 page)
29 October 1996	Accounting reference date extended from 30/04/96 to 31/10/96 (1 page)
17 July 1996	Ad 31/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1996	Ad 31/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1996	Return made up to 28/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Return made up to 28/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1996	Compulsory strike-off action has been discontinued (1 page)
9 April 1996	Compulsory strike-off action has been discontinued (1 page)
4 April 1996	Full accounts made up to 30 April 1995 (6 pages)
4 April 1996	Full accounts made up to 30 April 1995 (6 pages)
20 February 1996	Registered office changed on 20/02/96 from: 204 kensington park road nottinghill london W11 4NR (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 204 kensington park road nottinghill london W11 4NR (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 21 cornwallis avenue edmonton london N9 0JH (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 21 cornwallis avenue edmonton london N9 0JH (1 page)
17 October 1995	First Gazette notice for compulsory strike-off (2 pages)
17 October 1995	First Gazette notice for compulsory strike-off (2 pages)