Superdrive Limited in Church Lane STETCHWORTH

Superdrive Limited STETCHWORTH

Superdrive started in year 1996 as Private Limited Company with registration number 03222904. The Superdrive company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Stetchworth at Unex House. Postal code: CB8 9TN.

At the moment there are 2 directors in the the company, namely Timothy G. and William G.. In addition one secretary - Andrew P. - is with the firm. At the moment there is one former director listed by the company - Anthony H., who left the company on 20 August 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Superdrive Limited Address / Contact

Office Address	Unex House
Office Address2	Church Lane
Town	Stetchworth
Post code	CB8 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03222904
Date of Incorporation	Wed, 10th Jul 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 31 July 1996

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Secretary

Appointed: 31 July 1996

Resigned: 05 November 2008

Anthony H.

Position: Director

Appointed: 31 July 1996

Resigned: 20 August 2008

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1996

Resigned: 31 July 1996

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1996

Resigned: 31 July 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Boardman Property Investments Limited from Newmarket, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pollyanna G. This PSC owns 25-50% shares. Then there is William G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Boardman Property Investments Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	3185978
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pollyanna G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

William G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Timothy G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	36 105	36 105	36 105	36 105
Net Assets Liabilities	98 865	98 865	98 865	98 865

Other
Creditors	134 970	134 970	134 970	134 970
Net Current Assets Liabilities	98 865	98 865	98 865	98 865
Total Assets Less Current Liabilities	98 865	98 865	98 865	98 865

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-30 filed on: 19th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-30 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-30 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-30 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-30 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-10 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-30 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-30 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-10 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-30 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-10 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-30 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-10 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-30 filed on: 19th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-07-10 with full list of members filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-30 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-10 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-30 filed on: 6th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-30 filed on: 15th, January 2009	accounts	Free Download (3 pages)
363s	Annual return made up to 2008-08-08 filed on: 8th, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-30 filed on: 16th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-30 filed on: 16th, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-30 filed on: 23rd, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-30 filed on: 23rd, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-30 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-30 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-07-24 filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-24 filed on: 24th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-30 filed on: 7th, January 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-30 filed on: 7th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-30 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-30 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-30 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-03-30 filed on: 29th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-30 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-30 filed on: 31st, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-30 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-30 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-07-21 filed on: 21st, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-07-21 filed on: 21st, July 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-30 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-30 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-07-03 filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-03 filed on: 3rd, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-30 filed on: 12th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-30 filed on: 12th, March 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-07-15 filed on: 15th, July 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/07/97	annual return
363s	Annual return made up to 1997-07-15 filed on: 15th, July 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 26th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 26th, September 1996	accounts	Free Download (1 page)

Superdrive Limited STETCHWORTH

Superdrive Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Timothy G.

William G.

Robert B.

Anthony H.

Anthony H.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Annual reports financial information

Company filings

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