Superformance (UK) Limited in Bancroft HITCHIN

Superformance (UK) Limited HITCHIN

Superformance (UK) started in year 2006 as Private Limited Company with registration number 05888798. The Superformance (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hitchin at First Floor, 99 Bancroft. Postal code: SG5 1NQ.

The firm has one director. Colin S., appointed on 27 July 2006. There are currently no secretaries appointed. As of 2 June 2020, there was 1 ex secretary - Jacqueline S.. There were no ex directors.

Superformance (UK) Limited Address / Contact

Office Address	First Floor, 99 Bancroft
Office Address2	Bancroft
Town	Hitchin
Post code	SG5 1NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05888798
Date of Incorporation	Thu, 27th Jul 2006
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	14 years old
Account next due date	Wed, 30th Sep 2020 (120 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 10th Aug 2020 (2020-08-10)
Last confirmation statement dated	Sat, 27th Jul 2019

Company staff

Colin S.

Position: Director

Appointed: 27 July 2006

Jacqueline S.

Position: Secretary

Appointed: 27 July 2006

Resigned: 22 April 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Colin S. This PSC and has 75,01-100% shares.

Colin S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 30 Market Place Hitchin Herts SG5 1DY on 8th October 2019 to First Floor, 99 Bancroft Bancroft Hitchin SG5 1NQ filed on: 8th, October 2019	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 30 Market Place Hitchin Herts SG5 1DY on 8th October 2019 to First Floor, 99 Bancroft Bancroft Hitchin SG5 1NQ filed on: 8th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 27th July 2019 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th July 2018 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th July 2017 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 27th July 2016 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2015 filed on: 30th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2014 filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2013 filed on: 13th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2012 filed on: 15th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2011 filed on: 8th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th July 2010 filed on: 28th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 18th May 2010 filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th August 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 23rd September 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, April 2008	accounts	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 19th, October 2007	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 19th, October 2007	mortgage	Free Download (9 pages)
363s	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, July 2006	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 27th, July 2006	incorporation	Free Download (30 pages)