Company NameSuperior Single Ply Ltd
DirectorWilliam David Hedden
Company StatusActive
Company Number09144356
CategoryPrivate Limited Company
Incorporation Date23 July 2014(9 years, 9 months ago)
Previous NameSuperior Singly Ply Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr William David Hedden
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(same day as company formation)
RoleIndustrial & Residential Roofer
Country of ResidenceEngland
Correspondence Address24 The Glade
Upminster
RM14 3YX

Location

Registered AddressUnit 2, 123 Wennington Road
Rainham
RM13 9TH
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardRainham and Wennington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1William David Hedden
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return27 July 2023 (8 months, 3 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Filing History

5 August 2020Confirmation statement made on 27 July 2020 with updates (4 pages)
17 June 2020Director's details changed for Mr William David Hedden on 29 May 2020 (2 pages)
17 January 2020Micro company accounts made up to 31 July 2019 (5 pages)
14 August 2019Confirmation statement made on 27 July 2019 with updates (4 pages)
29 March 2019Micro company accounts made up to 31 July 2018 (5 pages)
14 August 2018Confirmation statement made on 27 July 2018 with updates (4 pages)
10 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
14 August 2017Registered office address changed from 37 Arcany Road South Ockendon Essex RM15 5TB to 92 Station Lane Hornchurch Essex RM12 6LX on 14 August 2017 (1 page)
14 August 2017Registered office address changed from 37 Arcany Road South Ockendon Essex RM15 5TB to 92 Station Lane Hornchurch Essex RM12 6LX on 14 August 2017 (1 page)
1 August 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
1 August 2017Notification of William David Hedden as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Notification of William David Hedden as a person with significant control on 6 April 2016 (2 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
15 December 2014Company name changed superior singly ply LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-23
(3 pages)
15 December 2014Company name changed superior singly ply LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 1
(35 pages)
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 1
(35 pages)