Superhawk Marine Limited in BROADSTONE

Superhawk Marine Limited BROADSTONE

Founded in 2002, Superhawk Marine, classified under reg no. 04443073 is an active company. Currently registered at 27 Spindle Close BH18 9WJ, Broadstone the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. David A., appointed on 28 May 2002. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Geoffrey A.. There were no ex directors.

Superhawk Marine Limited Address / Contact

Office Address	27 Spindle Close
Town	Broadstone
Post code	BH18 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04443073
Date of Incorporation	Mon, 20th May 2002
Industry	Information technology consultancy activities
Industry	Repair of electronic and optical equipment
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

David A.

Position: Director

Appointed: 28 May 2002

Geoffrey A.

Position: Secretary

Appointed: 28 May 2002

Resigned: 18 May 2019

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 23 May 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 2002

Resigned: 23 May 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is David A. The abovementioned PSC and has 75,01-100% shares.

David A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	25 853	36 008	21 279	38 680	36 317	10 322	11 929	15 022	41 418	90 948	81 311
Net Assets Liabilities				564	5 979	7 627	-19 386	-29 533	4 331	49 953	57 825
Cash Bank On Hand										34 196	7 716
Debtors	21 152	17 257	12 345	22 373						56 752	73 595
Other Debtors										6 362	8 608
Property Plant Equipment										46 709	74 898
Cash Bank In Hand	4 701	18 751	8 934	16 307
Net Assets Liabilities Including Pension Asset Liability	2 168	2 571	1 869	564
Tangible Fixed Assets	5 635	5 546	4 533	4 836

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	2 166	2 569	1 867	562

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				40 987	20 738	3 208	12 294	14 673	40 053	83 828
Average Number Employees During Period							1	1	1	1	1
Creditors				1 352	14 665	2 828	33 776	31 815	3 592	87 704	84 153
Fixed Assets	5 635	5 546	4 533	4 836	4 269	3 448	10 245	13 198	18 231	46 709
Net Current Assets Liabilities	-2 867	-2 393	-2 190	-3 659	23 011	7 816	-17 337	-10 151	42 820	3 244	-2 842
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 053	1 359	322	4 510	6 642	4 994	5 487
Provisions For Liabilities Balance Sheet Subtotal				613	563	429					14 231
Total Assets Less Current Liabilities	2 768	3 153	2 343	1 177	27 280	11 264	-7 092	3 047	61 051	49 953	72 056
Accumulated Depreciation Impairment Property Plant Equipment										49 247	62 985
Disposals Decrease In Depreciation Impairment Property Plant Equipment											4 417
Disposals Property Plant Equipment											10 094
Increase From Depreciation Charge For Year Property Plant Equipment											18 155
Other Creditors										84 217	85 395
Other Taxation Social Security Payable										3 487	-1 242
Property Plant Equipment Gross Cost										95 956	137 883
Total Additions Including From Business Combinations Property Plant Equipment											52 021
Trade Debtors Trade Receivables										50 390	64 987
Capital Employed	2 168	2 571	1 869	564
Creditors Due Within One Year	28 720	38 401	23 469	42 339
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	600	582	474	613
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		1 554	323	1 767
Tangible Fixed Assets Cost Or Valuation	21 651	23 205	23 528	25 295
Tangible Fixed Assets Depreciation	16 016	17 659	18 995	20 459
Tangible Fixed Assets Depreciation Charged In Period		1 643	1 336	1 464

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-26: 2.00 GBP	capital
AA01	Current accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 10th, November 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 30th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 5th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 8th, June 2010	address	Free Download (1 page)
AD01	Registered office address changed from 27 Spindle Close Broadstone Dorset BH18 9WJ United Kingdom on 2010-06-08 filed on: 8th, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 27 Lower Blandford Road Broadstone Dorset BH18 8NR on 2010-06-03 filed on: 3rd, June 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 5th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/10/07 from: 12 silchester close meyrick park bournemouth dorset BH2 6PY filed on: 12th, October 2007	address	Free Download (1 page)
287	Registered office changed on 12/10/07 from: 12 silchester close meyrick park bournemouth dorset BH2 6PY filed on: 12th, October 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 19th, July 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 13th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 13th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 18th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 18th, November 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, February 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
287	Registered office changed on 12/06/02 from: 50 parkstone road poole dorset BH15 2QB filed on: 12th, June 2002	address	Free Download (1 page)
287	Registered office changed on 12/06/02 from: 50 parkstone road poole dorset BH15 2QB filed on: 12th, June 2002	address	Free Download (1 page)
287	Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, May 2002	address	Free Download (1 page)
287	Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, May 2002	incorporation	Free Download (6 pages)