| Company Name | NO.1 Superhighway Limited |
|---|---|
| Director | Andrew Main |
| Company Status | Active |
| Company Number | 03749746 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Andrew Main |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1999(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Fitzharris Avenue Bournemouth Dorset BH9 1BZ |
| Secretary Name | Mr Panos Louvieris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hazel Close Highcliffe Christchurch Dorset BH23 4PS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Sycamore Road Croxley Green Rickmansworth WD3 3TB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Filing History
| 22 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 22 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 9 April 2019 | Registered office address changed from 15 Hazel Close Christchurch Dorset BH23 4PS to 15 Sycamore Road Croxley Green Rickmansworth WD3 3TB on 9 April 2019 (1 page) |
| 26 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 14 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 28 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 23 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 11 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 27 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 23 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 30 September 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 12 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 19 June 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 10 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 15 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 4 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 27 October 2002 | Resolutions
|
| 27 October 2002 | Resolutions
|
| 27 October 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 10 May 2002 | Return made up to 09/04/02; no change of members (6 pages) |
| 10 May 2002 | Return made up to 09/04/02; no change of members (6 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 21 August 2001 | Resolutions
|
| 21 August 2001 | Resolutions
|
| 20 April 2001 | Return made up to 09/04/01; no change of members (6 pages) |
| 20 April 2001 | Return made up to 09/04/01; no change of members (6 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 4 August 2000 | Resolutions
|
| 4 August 2000 | Resolutions
|
| 3 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 10 May 1999 | Ad 29/04/99--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 10 May 1999 | Ad 29/04/99--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Incorporation (15 pages) |
| 9 April 1999 | Incorporation (15 pages) |