Super One Series Limited in Manley FRODSHAM

Super One Series Limited FRODSHAM

Founded in 2000, Super One Series, classified under reg no. 03937940 is an active company. Currently registered at Manley House Farm Manley Lane WA6 0PF, Frodsham the company has been in the business for 24 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Peter S. and John H.. In addition one secretary - John H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew H. who worked with the the company until 11 May 2009.

Super One Series Limited Address / Contact

Office Address	Manley House Farm Manley Lane
Office Address2	Manley
Town	Frodsham
Post code	WA6 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03937940
Date of Incorporation	Thu, 2nd Mar 2000
Industry	Other sports activities
End of financial Year	31st October
Company age	24 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, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Peter S.

Position: Director

Appointed: 08 September 2014

John H.

Position: Secretary

Appointed: 11 May 2009

John H.

Position: Director

Appointed: 11 May 2009

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2000

Resigned: 02 March 2000

Nigel H.

Position: Director

Appointed: 02 March 2000

Resigned: 01 February 2007

Andrew H.

Position: Secretary

Appointed: 02 March 2000

Resigned: 11 May 2009

Andrew H.

Position: Director

Appointed: 02 March 2000

Resigned: 08 September 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is John H. The abovementioned PSC has significiant influence or control over the company,.

John H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand					16 579	1 882	4 837
Current Assets	51 651	37 925	37 944	26 082	28 535	7 289	17 468
Debtors					11 956	5 407	12 631
Other Debtors					11 956	5 407	12 631
Property Plant Equipment					7 069	5 339

Other
Amount Specific Advance Or Credit Directors						147	1
Amount Specific Advance Or Credit Made In Period Directors						147	1
Amount Specific Advance Or Credit Repaid In Period Directors							147
Accumulated Depreciation Impairment Property Plant Equipment					13 497	15 776	17 249
Average Number Employees During Period		2	3	4	4	4	4
Creditors	16 264	8 147	28 971	17 155	17 129	7 497	20 721
Fixed Assets	771	7 005	5 781	4 985	7 069
Increase From Depreciation Charge For Year Property Plant Equipment						2 279	1 473
Net Current Assets Liabilities	35 387	29 778	8 973	8 927	11 406	-208	-3 253
Other Creditors					15 188	6 747	20 721
Other Taxation Social Security Payable					994	750
Property Plant Equipment Gross Cost					20 566	21 115
Total Assets Less Current Liabilities	36 158	36 783	14 754	13 912	18 475	5 131	613
Total Additions Including From Business Combinations Property Plant Equipment						549
Trade Creditors Trade Payables					947

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 4th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 4th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 29th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 31st, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 13th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 30th, July 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 17th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-02, no shareholders list filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-02, no shareholders list filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-02, no shareholders list filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-02, no shareholders list filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 19th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-02, no shareholders list filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-02, no shareholders list filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-10-31 filed on: 11th, February 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-02 filed on: 25th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 16th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 10th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 15th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 15th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 28th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 28th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 30th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 30th, May 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (3 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 8th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 8th, January 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2001-03-14 (Secretary resigned)	annual return
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2001-03-14 (Secretary resigned)	annual return

Super One Series Limited FRODSHAM

Super One Series Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

John H.

John H.

Chettleburgh International Limited

Nigel H.

Andrew H.

Andrew H.

People with significant control

Annual reports financial information

Company filings

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