Supersave Stores Limited

Company Name	Supersave Stores Limited
Directors	Mohammed Sadeeq and Tazeem Sadeeq
Company Status	Active
Company Number	03369814
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)
Previous Names	Felbridge Public Limited Company and Supersave Stores Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Mohammed Sadeeq
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Supermarket Proprieter
Country of Residence	United Kingdom
Correspondence Address	53-55 Paddock Road London NW2 7DH

Director Name	Tazeem Sadeeq
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Supermarket Proprietor
Country of Residence	United Kingdom
Correspondence Address	53-55 Paddock Road London NW2 7DH

Secretary Name	Mohammed Munir
Nationality	British
Status	Resigned
Appointed	01 February 1998(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	55 Paddock Road London NW2 7DH

Secretary Name	Eram Sheikh
Nationality	British
Status	Resigned
Appointed	17 July 2007(10 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 January 2017)
Role	Secretary
Correspondence Address	76 Christchurch Avenue London NW6 7PE

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	savers-hb.co.uk

Location

Registered Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£740,205
Cash	£186,030
Current Liabilities	£148,493

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

24 November 2008	Delivered on: 26 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23-25 & 25A drake street, rochdale t/no GM296419 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 November 2007	Delivered on: 12 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 250 upper richmond rd,east sheen,london SW14 8AG. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 November 2007	Delivered on: 5 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 213-215 field end road, eastcote, pinner. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 December 2007	Delivered on: 4 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 23-25 drake st,rochdale. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 November 2007	Delivered on: 9 November 2007 Persons entitled: Hsbc 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. Outstanding
24 March 2006	Delivered on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 9 cambridge parade, great cambridge road, enfield t/no MX96822. Outstanding
30 November 2001	Delivered on: 1 December 2001 Satisfied on: 8 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge on freehold 213,213A,215,215A field end road,eastcote,midd'x HA5 1QX Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 213,213A,215A and 215 field end rd,pinner,midd'x HA5 1QX. Fully Satisfied
7 September 2001	Delivered on: 14 September 2001 Satisfied on: 8 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 250 upper richmond road west east sheen london SW14 8AG. Fully Satisfied
16 November 1999	Delivered on: 24 November 1999 Satisfied on: 29 June 2011 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. Fully Satisfied

Filing History

31 July 2023	Total exemption full accounts made up to 31 July 2022 (14 pages)
1 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
16 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 July 2020 (15 pages)
18 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
14 July 2020	Satisfaction of charge 8 in full (2 pages)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
4 April 2019	Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 4 April 2019 (1 page)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 January 2017	Termination of appointment of Eram Sheikh as a secretary on 5 January 2017 (1 page)
9 January 2017	Termination of appointment of Eram Sheikh as a secretary on 5 January 2017 (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 53,000 (6 pages)
6 September 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 53,000 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 53,000 (6 pages)
23 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 53,000 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 53,000 (6 pages)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 53,000 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
8 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2010	Director's details changed for Mohammed Sadeeq on 13 May 2010 (2 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Tazeem Sadeeq on 13 May 2010 (2 pages)
21 May 2010	Director's details changed for Tazeem Sadeeq on 13 May 2010 (2 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mohammed Sadeeq on 13 May 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 May 2009	Return made up to 13/05/09; full list of members (5 pages)
21 May 2009	Registered office changed on 21/05/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom (1 page)
21 May 2009	Return made up to 13/05/09; full list of members (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
14 January 2009	Registered office changed on 14/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
22 August 2008	Return made up to 13/05/08; full list of members (5 pages)
22 August 2008	Return made up to 13/05/08; full list of members (5 pages)
13 June 2008	Return made up to 13/05/07; full list of members (5 pages)
13 June 2008	Return made up to 13/05/07; full list of members (5 pages)
27 February 2008	Secretary appointed eram sheikh (1 page)
27 February 2008	Secretary appointed eram sheikh (1 page)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 February 2008	Secretary resigned (1 page)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 May 2006	Return made up to 13/05/06; full list of members (8 pages)
15 May 2006	Return made up to 13/05/06; full list of members (8 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Application for reregistration from PLC to private (2 pages)
10 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 2006	Application for reregistration from PLC to private (2 pages)
10 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 2006	Re-registration of Memorandum and Articles (9 pages)
10 March 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 March 2006	Re-registration of Memorandum and Articles (9 pages)
2 March 2006	Full accounts made up to 31 July 2005 (19 pages)
2 March 2006	Full accounts made up to 31 July 2005 (19 pages)
1 February 2006	Resolutions RES14 ‐ Capitalise Â£37,000 09/07/04 (1 page)
1 February 2006	Ad 09/07/04--------- Â£ si 50000@1 (2 pages)
1 February 2006	Ad 16/07/04--------- Â£ si 2000@1 (2 pages)
1 February 2006	Ad 09/07/04--------- Â£ si 50000@1 (2 pages)
1 February 2006	Ad 16/07/04--------- Â£ si 2000@1 (2 pages)
1 February 2006	Resolutions RES14 ‐ Capitalise Â£37,000 09/07/04 (1 page)
24 May 2005	Return made up to 13/05/05; full list of members (7 pages)
24 May 2005	Return made up to 13/05/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 31 July 2004 (18 pages)
1 March 2005	Full accounts made up to 31 July 2004 (18 pages)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 31 July 2003 (16 pages)
3 March 2004	Full accounts made up to 31 July 2003 (16 pages)
12 May 2003	Return made up to 13/05/03; full list of members (7 pages)
12 May 2003	Return made up to 13/05/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 31 July 2002 (16 pages)
6 March 2003	Full accounts made up to 31 July 2002 (16 pages)
27 July 2002	Full accounts made up to 31 July 2001 (16 pages)
27 July 2002	Full accounts made up to 31 July 2001 (16 pages)
6 July 2002	Return made up to 13/05/02; full list of members (7 pages)
6 July 2002	Return made up to 13/05/02; full list of members (7 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Registered office changed on 18/10/01 from: pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
18 October 2001	Registered office changed on 18/10/01 from: pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Return made up to 13/05/01; full list of members (6 pages)
25 May 2001	Return made up to 13/05/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 31 July 2000 (17 pages)
2 March 2001	Full accounts made up to 31 July 2000 (17 pages)
13 July 2000	Return made up to 13/05/00; full list of members (6 pages)
13 July 2000	Return made up to 13/05/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 July 1999 (18 pages)
10 May 2000	Full accounts made up to 31 July 1999 (18 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
24 February 1999	Full accounts made up to 31 July 1998 (16 pages)
24 February 1999	Full accounts made up to 31 July 1998 (16 pages)
11 June 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
11 June 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 13/05/98; full list of members (6 pages)
11 June 1998	Return made up to 13/05/98; full list of members (6 pages)
11 June 1998	New secretary appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
11 August 1997	Application to commence business (2 pages)
11 August 1997	Certificate of authorisation to commence business and borrow (1 page)
11 August 1997	Application to commence business (2 pages)
11 August 1997	Certificate of authorisation to commence business and borrow (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
6 August 1997	Company name changed felbridge PUBLIC LIMITED COMPANY\certificate issued on 07/08/97 (2 pages)
6 August 1997	Company name changed felbridge PUBLIC LIMITED COMPANY\certificate issued on 07/08/97 (2 pages)
13 May 1997	Incorporation (10 pages)
13 May 1997	Incorporation (10 pages)

Supersave Stores Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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