Super Construction Limited SOUTHALL


Founded in 2015, Super Construction, classified under reg no. 09803516 is an active company. Currently registered at Heasleigh House UB1 1SQ, Southall the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Avtar S., appointed on 12 January 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Super Construction Limited Address / Contact

Office Address Heasleigh House
Office Address2 79a South Road
Town Southall
Post code UB1 1SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09803516
Date of Incorporation Thu, 1st Oct 2015
Industry Other construction installation
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Avtar S.

Position: Director

Appointed: 12 January 2016

Barbara K.

Position: Director

Appointed: 01 October 2015

Resigned: 12 January 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Jasmeet S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Avtar S. This PSC owns 25-50% shares.

Jasmeet S.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Avtar S.

Notified on 27 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth127 621      
Balance Sheet
Cash Bank On Hand154 498371 916419 418    
Current Assets201 622385 189430 646437 565414 06321 72933 125
Debtors37 1243 2734 351    
Net Assets Liabilities127 621328 847406 011422 753418 024429 035439 749
Other Debtors3 4941 2061 228    
Property Plant Equipment1 20010 8009 600    
Total Inventories10 00010 00010 000    
Cash Bank In Hand154 498      
Net Assets Liabilities Including Pension Asset Liability127 621      
Stocks Inventory10 000      
Tangible Fixed Assets1 200      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve127 619      
Shareholder Funds127 621      
Other
Accumulated Depreciation Impairment Property Plant Equipment3001 2002 400    
Additions Other Than Through Business Combinations Property Plant Equipment 12 000     
Amounts Owed To Group Undertakings Participating Interests10 55910 1437 187    
Bank Overdrafts2 036271     
Creditors75 20167 14231 89121 8124 039152 107152 669
Fixed Assets1 20010 8009 6008 4008 400559 893559 893
Increase From Depreciation Charge For Year Property Plant Equipment 1 2001 200    
Net Current Assets Liabilities126 421318 047398 755415 753410 024130 378119 544
Other Creditors9001 3602 345    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 300     
Other Disposals Property Plant Equipment 1 500     
Property Plant Equipment Gross Cost1 50012 00012 000    
Taxation Social Security Payable40 71749 24121 929    
Total Assets Less Current Liabilities127 621328 847408 355424 153418 424429 515440 349
Trade Creditors Trade Payables20 9896 1275 894    
Trade Debtors Trade Receivables33 6302 0673 123    
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 3441 400400480600
Creditors Due Within One Year75 201      
Tangible Fixed Assets Additions1 500      
Tangible Fixed Assets Cost Or Valuation1 500      
Tangible Fixed Assets Depreciation300      
Tangible Fixed Assets Depreciation Charged In Period300      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 27th January 2024
filed on: 4th, March 2024
Free Download (3 pages)

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