Superlec Direct Limited in Riverside Park MIDDLESBROUGH

Superlec Direct Limited MIDDLESBROUGH

Superlec Direct started in year 2013 as Private Limited Company with registration number 08614940. The Superlec Direct company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Middlesbrough at 1 Barton Road Barton Road. Postal code: TS2 1RX.

Currently there are 2 directors in the the company, namely Alastair P. and Michael P.. In addition one secretary - Justine C. - is with the firm. As of 9 June 2024, there was 1 ex secretary - Janice R.. There were no ex directors.

Superlec Direct Limited Address / Contact

Office Address	1 Barton Road Barton Road
Office Address2	Riverside Park
Town	Middlesbrough
Post code	TS2 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08614940
Date of Incorporation	Thu, 18th Jul 2013
Industry	Dormant Company
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Justine C.

Position: Secretary

Appointed: 01 March 2022

Alastair P.

Position: Director

Appointed: 18 July 2013

Michael P.

Position: Director

Appointed: 18 July 2013

Janice R.

Position: Secretary

Appointed: 18 July 2013

Resigned: 01 March 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2	2

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

Reserves/Capital
Shareholder Funds	2	2	2	2

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 17th July 2023 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from PO Box TS2 1QW C/O Superlec Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW United Kingdom to 1 Barton Road Barton Road Riverside Park Middlesbrough TS2 1RX on Wednesday 25th January 2023 filed on: 25th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 18th July 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AP03	On Tuesday 1st March 2022 - new secretary appointed filed on: 11th, March 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 1st March 2022 filed on: 11th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 28th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 18th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 20th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 18th July 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 26th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th July 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 18th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th July 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Bilcourt Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW to PO Box TS2 1QW C/O Superlec Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW on Tuesday 24th July 2018 filed on: 24th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 18th July 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 26th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 18th July 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 13th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 23rd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 18th July 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th August 2014	capital
NEWINC	Company registration filed on: 18th, July 2013	incorporation

Superlec Direct Limited MIDDLESBROUGH

Superlec Direct Limited Address / Contact

Company Information / Profile

Company staff

Justine C.

Alastair P.

Michael P.

Janice R.

Annual reports financial information

Company filings

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