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Superior Uk Automotive Limited READING

Superior Uk Automotive started in year 2013 as Private Limited Company with registration number 08369402. The Superior Uk Automotive company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at 10 Fronds Park. Postal code: RG7 4LH.

The company has 2 directors, namely Robin S., Kevin S.. Of them, Robin S., Kevin S. have been with the company the longest, being appointed on 21 January 2013. As of 23 May 2024, there was 1 ex director - Peter S.. There were no ex secretaries.

Superior Uk Automotive Limited Address / Contact

Office Address 10 Fronds Park
Office Address2 Frouds Lane Aldermaston
Town Reading
Post code RG7 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08369402
Date of Incorporation Mon, 21st Jan 2013
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robin S.

Position: Director

Appointed: 21 January 2013

Kevin S.

Position: Director

Appointed: 21 January 2013

Peter S.

Position: Director

Appointed: 21 January 2013

Resigned: 10 December 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Superior Uk Automotive Holdings Limited from Reading, United Kingdom. The abovementioned PSC is classified 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. The second one in the PSC register is Robin S. This PSC owns 25-50% shares. Moving on, there is Peter S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Superior Uk Automotive Holdings Limited

10 Fronds Park Frouds Lane, Aldermaston, Reading, RG7 4LH, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12357491
Notified on 10 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin S.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: 25-50% shares

Peter S.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: 25-50% shares

Kevin S.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 464 0431 841 358893 537608 019543 522564 651943 922451 318
Current Assets 2 527 3961 864 0871 707 0941 615 0491 552 0562 075 7012 114 107
Debtors110 64352 480163 10760 202102 81940 90148 743456 799
Other Debtors3682 50733 80632 63911 88512 80314 38412 931
Property Plant Equipment66 64549 17130 39423 46810 9361 6346 9793 715
Total Inventories509 330633 558807 4431 038 873968 708946 5041 083 0361 205 990
Other
Accrued Liabilities Deferred Income24 44422 19718 89240 15118 20038 59643 54234 520
Accumulated Depreciation Impairment Property Plant Equipment28 99654 61979 17995 056107 588115 623107 621110 885
Additions Other Than Through Business Combinations Property Plant Equipment 19 99313 62523 481  9 790 
Amounts Owed By Group Undertakings    6 774   
Average Number Employees During Period     878
Corporation Tax Payable243 372134 040     19 597
Corporation Tax Recoverable  94 031     
Creditors531 983542 535285 070390 739476 900380 561773 765761 170
Future Minimum Lease Payments Under Non-cancellable Operating Leases   65 16719 167183 260122 84062 420
Increase From Depreciation Charge For Year Property Plant Equipment 35 65230 46630 40712 532 4 4453 264
Net Current Assets Liabilities 1 984 8611 579 0171 316 3551 138 1491 171 4951 301 9361 352 937
Number Shares Issued Fully Paid  100100100   
Other Creditors14 500277 900228 257108 86968 85318 015328 275128 038
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 0295 90614 530  12 447 
Other Disposals Property Plant Equipment 11 8447 84214 530  12 447 
Other Taxation Social Security Payable171 74597 31918 98214 91587 341118 39250 724202 382
Par Value Share  111   
Prepayments Accrued Income21 38725 61026 05724 48523 72726 99330 98131 138
Property Plant Equipment Gross Cost95 641103 790109 573118 524 117 257114 600 
Total Assets Less Current Liabilities 2 034 0321 609 4111 339 8231 149 0851 173 1291 308 9151 356 652
Trade Creditors Trade Payables77 92211 07918 939226 804302 506205 558351 224376 633
Trade Debtors Trade Receivables88 88824 3639 2133 07860 4331 1053 378412 730

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-31
filed on: 2nd, January 2024 		Free Download (3 pages)

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