Saturn Super Distribution Limited in 269 Walmersley Road BURY

Saturn Super Distribution Limited BURY

Founded in 1994, Saturn Super Distribution, classified under reg no. 02936161 is an active company. Currently registered at Tower House BL9 6NX, Bury the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/12/31 Saturn Super Distribution Limited is no longer carrying the name Xc Electrical.

Currently there are 2 directors in the the firm, namely Ian S. and Frank B.. In addition one secretary - Frank B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saturn Super Distribution Limited Address / Contact

Office Address	Tower House
Office Address2	269 Walmersley Road
Town	Bury
Post code	BL9 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936161
Date of Incorporation	Tue, 7th Jun 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Frank B.

Position: Secretary

Appointed: 01 December 1998

Ian S.

Position: Director

Appointed: 01 December 1998

Frank B.

Position: Director

Appointed: 01 February 1995

Christine B.

Position: Secretary

Appointed: 01 February 1995

Resigned: 01 December 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1994

Resigned: 07 June 1994

Richard H.

Position: Director

Appointed: 07 June 1994

Resigned: 01 February 1995

London Law Services Limited

Position: Nominee Director

Appointed: 07 June 1994

Resigned: 07 June 1994

Barrie H.

Position: Director

Appointed: 07 June 1994

Resigned: 01 February 1995

Barrie H.

Position: Secretary

Appointed: 07 June 1994

Resigned: 01 February 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Xc Electrical Limited from Bury, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Xc Electrical Limited that entered Bury, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Xc Electrical Limited

Tower House 269 Walmersley Road, Bury, Lancashire, BL9 6NX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	2765192
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Xc Electrical Limited

Tower House 269 Walmersley Road, Bury, Lancashire, BL9 6NX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	2765192
Notified on	8 June 2017
Nature of control:	75,01-100% shares

Company previous names

Xc Electrical	December 31, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	388 299	389 457	390 607

Balance Sheet
Cash Bank On Hand			1 117	350	212		198	59 735	63 469	37 368
Current Assets	740 957	661 677	762 075	675 801	614 537	683 196	649 716	588 454	610 882	561 978
Debtors	142 586	136 606	119 420	146 198	101 447	152 785	135 640	57 413	37 498	43 908
Net Assets Liabilities			390 608	478 754	476 729	477 104	489 570	467 752	475 248	437 023
Other Debtors			4 885	5 871	3 835	3 910	4 386	6 879	5 497	176
Property Plant Equipment			6 732	5 785	3 100	1 644	747	317	216	140
Total Inventories			641 539	529 253	512 878	530 411	513 878	471 306	509 915	480 702
Cash Bank In Hand			1 117
Net Assets Liabilities Including Pension Asset Liability	388 299	389 457	390 607
Stocks Inventory	598 371	525 071	641 538
Tangible Fixed Assets	5 715	7 184	6 732

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	387 299	388 457	389 607
Shareholder Funds	388 299	389 457	390 607

Other
Accrued Liabilities				2 299	1 340	1 188	2 780	1 124	1 124	1 124
Accumulated Depreciation Impairment Property Plant Equipment			79 818	82 324	84 518	86 119	87 016	87 751	87 852	87 928
Additions Other Than Through Business Combinations Property Plant Equipment				1 559	372	145		305
Amounts Owed By Related Parties					16 752	73 518	71 813
Amounts Owed To Related Parties			138 480	29 306	1 427			31 413	59 024	62 168
Average Number Employees During Period			6	6	6	6	6	6	6	5
Bank Borrowings								50 000	40 000	30 000
Bank Overdrafts			153 544	119 559	101 806	174 277	100 324
Creditors			377 666	202 297	140 374	207 201	160 358	120 484	40 000	30 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 506	2 194	1 601	897	735	101	76
Net Current Assets Liabilities	383 200	382 808	384 410	473 504	474 164	475 995	489 358	467 970	515 567	467 418
Other Creditors			29 104	1 977	1 178	312	8
Other Inventories			641 539	529 253
Prepayments									5 321	3 545
Production Supplies				529 253	512 878	530 411	513 878	471 306	509 915	480 702
Property Plant Equipment Gross Cost			86 550	88 109	87 618	87 763	87 763	88 068	88 068	88 068
Provisions For Liabilities Balance Sheet Subtotal			535	535	535	535	535	535	535	535
Taxation Social Security Payable			9 482	27 563	20 021	13 335	16 633	9 426	13 092	8 501
Total Assets Less Current Liabilities	388 915	389 992	391 142	479 289	477 264	477 639	490 105	468 287	515 783	467 558
Total Borrowings			153 544	119 559	101 806	174 277	100 324	50 000	40 000	30 000
Trade Creditors Trade Payables			47 056	23 892	14 601	18 089	40 621	28 521	12 075	12 767
Trade Debtors Trade Receivables			114 536	140 327	80 860	75 357	59 441	50 534	32 001	40 187
Creditors Due Within One Year	357 757	278 869	377 665
Fixed Assets	5 715	7 184	6 732
Number Shares Allotted	1 000	1 000	1 000
Par Value Share		1	1
Provisions For Liabilities Charges	616	535	535
Value Shares Allotted	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, May 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 14th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 14th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/15 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/15 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/10 with shareholders record filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, July 1999	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, July 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/30 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, February 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, February 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1997/07/28 with shareholders record filed on: 28th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/28 with shareholders record filed on: 28th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/07 with shareholders record filed on: 7th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/07 with shareholders record filed on: 7th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 7th, August 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 7th, August 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 5th, February 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 5th, February 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 1st, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, August 1994	accounts

Saturn Super Distribution Limited BURY

Saturn Super Distribution Limited Address / Contact

Company Information / Profile

Company staff

Frank B.

Ian S.

Frank B.

Christine B.

London Law Secretarial Limited

Richard H.

London Law Services Limited

Barrie H.

Barrie H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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