Superior Group Limited in Ferndown Industrial Estate WIMBORNE

Superior Group Limited WIMBORNE

Founded in 2005, Superior Group, classified under reg no. 05427692 is an active company. Currently registered at Nimrod Way BH21 7SH, Wimborne the company has been in the business for 19 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely David B. and Timothy B.. In addition one secretary - Timothy B. - is with the company. At present there is 1 former director listed by the firm - Mark W., who left the firm on 5 April 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Superior Group Limited Address / Contact

Office Address	Nimrod Way
Office Address2	Ferndown Industrial Estate
Town	Wimborne
Post code	BH21 7SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05427692
Date of Incorporation	Mon, 18th Apr 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

David B.

Position: Director

Appointed: 05 April 2023

Timothy B.

Position: Secretary

Appointed: 05 April 2023

Timothy B.

Position: Director

Appointed: 18 April 2005

Mark W.

Position: Director

Appointed: 07 July 2005

Resigned: 05 April 2023

Mark W.

Position: Secretary

Appointed: 07 July 2005

Resigned: 05 April 2023

Harold S.

Position: Secretary

Appointed: 18 April 2005

Resigned: 07 July 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Timothy B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (33 pages)
TM02	Wed, 5th Apr 2023 - the day secretary's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
TM01	Wed, 5th Apr 2023 - the day director's appointment was terminated filed on: 17th, April 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 5th Apr 2023 filed on: 17th, April 2023	officers	Free Download (2 pages)
AP01	On Wed, 5th Apr 2023 new director was appointed. filed on: 15th, April 2023	officers	Free Download (2 pages)
CH03	On Fri, 24th Mar 2023 secretary's details were changed filed on: 5th, April 2023	officers	Free Download (1 page)
CH01	On Fri, 24th Mar 2023 director's details were changed filed on: 5th, April 2023	officers	Free Download (2 pages)
CH01	On Fri, 24th Mar 2023 director's details were changed filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 3rd, March 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 3rd, March 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 6500001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 6500001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (23 pages)
AD02	Notification of SAIL filed on: 5th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, June 2009	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 19th, March 2009	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (16 pages)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 27th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 27th, February 2007	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
288a	On Sat, 23rd Jul 2005 New secretary appointed;new director appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288a	On Sat, 23rd Jul 2005 New secretary appointed;new director appointed filed on: 23rd, July 2005	officers	Free Download (2 pages)
288b	On Sat, 23rd Jul 2005 Secretary resigned filed on: 23rd, July 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 23rd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 23rd, July 2005	accounts	Free Download (1 page)
288b	On Sat, 23rd Jul 2005 Secretary resigned filed on: 23rd, July 2005	officers	Free Download (1 page)
287	Registered office changed on 23/07/05 from: c/o mazars, 8 new fields 2 stinsford road, nuffield poole BH17 0NF filed on: 23rd, July 2005	address	Free Download (1 page)
287	Registered office changed on 23/07/05 from: c/o mazars, 8 new fields 2 stinsford road, nuffield poole BH17 0NF filed on: 23rd, July 2005	address	Free Download (1 page)
88(2)R	Alloted 6500000 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 6500001. filed on: 30th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6500000 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 6500001. filed on: 30th, June 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, June 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, June 2005	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2005	incorporation	Free Download (19 pages)

Superior Group Limited WIMBORNE

Superior Group Limited Address / Contact

Company Information / Profile

Company staff

David B.

Timothy B.

Timothy B.

Mark W.

Mark W.

Harold S.

People with significant control

Company filings

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