Superlative Ltd in BILLERICAY

Superlative Ltd BILLERICAY

Superlative started in year 2013 as Private Limited Company with registration number 08494468. The Superlative company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Billericay at 1 Granites Chase. Postal code: CM11 2UQ.

There is a single director in the firm at the moment - Terence H., appointed on 18 April 2013. In addition, a secretary was appointed - Ann H., appointed on 18 April 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Superlative Ltd Address / Contact

Office Address	1 Granites Chase
Town	Billericay
Post code	CM11 2UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08494468
Date of Incorporation	Thu, 18th Apr 2013
Industry	Dormant Company
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Terence H.

Position: Director

Appointed: 18 April 2013

Ann H.

Position: Secretary

Appointed: 18 April 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Terence H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ann H. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence H.

Notified on	18 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Ann H.

Notified on	18 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand					2		2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2	2
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2		2
Number Shares Allotted		2	2	2		2					2
Par Value Share	1	1	1	1		1					1
Capital Employed	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 16th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 16th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 17th April 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 5th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 17th April 2022 filed on: 11th, May 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 1st, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th April 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 3rd, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th April 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th April 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th April 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 18th April 2017 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 28th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (2 pages)
AD01	Address change date: 15th June 2015. New Address: 1 Granites Chase Billericay Essex CM11 2UQ. Previous address: Granites Chase Barleylands Billericay Essex CM11 2UQ filed on: 15th, June 2015	address	Free Download (1 page)
AD01	Address change date: 15th June 2015. New Address: 1 Granites Chase Billericay Essex CM11 2UQ. Previous address: 1 1 Granites Chase Billericay Essex CM11 2UQ United Kingdom filed on: 15th, June 2015	address	Free Download (1 page)
AD01	Address change date: 20th May 2015. New Address: Granites Chase Barleylands Billericay Essex CM11 2UQ. Previous address: 1 Repton House Repton Close Basildon Essex SS13 1LJ filed on: 20th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 4th, February 2015	accounts
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (3 pages)
MR01	Registration of charge 084944680001 filed on: 5th, July 2013	mortgage	Free Download (25 pages)
CH03	On 18th April 2013 secretary's details were changed filed on: 15th, May 2013	officers	Free Download (1 page)
CH01	On 19th April 2013 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
CH03	On 19th April 2013 secretary's details were changed filed on: 15th, May 2013	officers	Free Download (1 page)
CH03	On 18th April 2013 secretary's details were changed filed on: 15th, May 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2013	incorporation	Free Download (44 pages)

Superlative Ltd BILLERICAY

Superlative Ltd Address / Contact

Company Information / Profile

Company staff

Terence H.

Ann H.

People with significant control

Annual reports financial information

Company filings

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