| Company Name | Superlites Limited |
|---|---|
| Director | Gary Metcalfe |
| Company Status | Active |
| Company Number | 06085407 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Metcalfe |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 260 Sulivan Court Broomhouse Lane London SW6 3DW |
| Secretary Name | Lynn Pamela Scrivener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 260 Sulivan Court Broomhouse Lane Fulham London SW6 3DW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 46 Syon Lane Osterley Middlesex TW7 5NQ |
Contact
| Website | www.superlites.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79242055 |
| Telephone region | London |
Location
| Registered Address | 260 Sulivans Court Broomhouse Lane London SW6 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 12 January 2023 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 12 March 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 5 March 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 14 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 16 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 13 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 10 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 11 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 22 March 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Termination of appointment of Lynn Scrivener as a secretary (1 page) |
| 3 July 2012 | Termination of appointment of Lynn Scrivener as a secretary (1 page) |
| 20 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (12 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (12 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (12 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 6 February 2010 (12 pages) |
| 21 April 2010 | Annual return made up to 6 February 2010 (12 pages) |
| 21 April 2010 | Annual return made up to 6 February 2010 (12 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 7 May 2009 | Return made up to 06/02/09; no change of members (4 pages) |
| 7 May 2009 | Return made up to 06/02/09; no change of members (4 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 4 April 2008 | Return made up to 06/02/08; full list of members (6 pages) |
| 4 April 2008 | Return made up to 06/02/08; full list of members (6 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 19 March 2007 | Ad 06/02/07--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | Ad 06/02/07--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 19 March 2007 | Resolutions
|
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
| 6 February 2007 | Incorporation (12 pages) |
| 6 February 2007 | Incorporation (12 pages) |