Superclamp (lifting Equipment) Limited in Dockray Street COLNE

Superclamp (lifting Equipment) Limited COLNE

Founded in 2000, Superclamp (lifting Equipment), classified under reg no. 03919177 is an active company. Currently registered at Hope Building BB8 9HT, Colne the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Simon R., appointed on 11 February 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dorothy R. who worked with the the firm until 2 May 2016.

Superclamp (lifting Equipment) Limited Address / Contact

Office Address	Hope Building
Office Address2	Dockray Street
Town	Colne
Post code	BB8 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03919177
Date of Incorporation	Mon, 31st Jan 2000
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Simon R.

Position: Director

Appointed: 11 February 2009

William I.

Position: Director

Appointed: 01 August 2001

Resigned: 11 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 31 January 2000

Dorothy R.

Position: Secretary

Appointed: 31 January 2000

Resigned: 02 May 2016

Keith R.

Position: Director

Appointed: 31 January 2000

Resigned: 24 April 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Simon R. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Dorothy R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon R.

Notified on	2 May 2016
Nature of control:	75,01-100% voting rights

Dorothy R.

Notified on	6 April 2016
Ceased on	2 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 19th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 17th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 7th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 17th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 24th, October 2018	accounts	Free Download (7 pages)
TM02	2nd May 2016 - the day secretary's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 11th, November 2015	accounts	Free Download (6 pages)
CH03	On 1st January 2015 secretary's details were changed filed on: 3rd, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
CH01	On 31st December 2012 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 31st, July 2012	accounts	Free Download (6 pages)
CH01	On 10th November 2011 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 17th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
288b	On 17th March 2009 Appointment terminated director filed on: 17th, March 2009	officers	Free Download (1 page)
288a	On 17th March 2009 Director appointed filed on: 17th, March 2009	officers	Free Download (2 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 25th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 29th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 3rd, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 28th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 13th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 6th December 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (7 pages)
288b	On 5th September 2001 Director resigned filed on: 5th, September 2001	officers	Free Download (1 page)
288a	On 5th September 2001 New director appointed filed on: 5th, September 2001	officers	Free Download (2 pages)
288a	On 13th June 2000 New director appointed filed on: 13th, June 2000	officers	Free Download (2 pages)
288b	On 8th June 2000 Director resigned filed on: 8th, June 2000	officers	Free Download (1 page)
288b	On 8th June 2000 Secretary resigned filed on: 8th, June 2000	officers	Free Download (1 page)
287	Registered office changed on 01/06/00 from: hope building dockray street colne lancashire BB8 9HT filed on: 1st, June 2000	address	Free Download (1 page)
288a	On 1st June 2000 New secretary appointed filed on: 1st, June 2000	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2000	incorporation	Free Download (13 pages)

Superclamp (lifting Equipment) Limited COLNE

Superclamp (lifting Equipment) Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

William I.

Swift Incorporations Limited

Instant Companies Limited

Dorothy R.

Keith R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us