| Company Name | Super-Cham Limited |
|---|---|
| Director | Robert Solomon Frais |
| Company Status | Active |
| Company Number | 00652085 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1960(64 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Mr Robert Solomon Frais |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 The Pavilions Schools Hill Cheadle Stockport SK8 1HE |
| Secretary Name | Mr Robert Solomon Frais |
|---|---|
| Status | Current |
| Appointed | 10 May 2014(54 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 The Pavilions Cheadle Cheshire SK8 1HE |
| Director Name | Barbara Ruth Brown |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 December 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Beech Lawn Altrincham Cheshire WA14 2BG |
| Secretary Name | Barbara Ruth Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 10 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Beech Lawn Altrincham Cheshire WA14 2BG |
Location
| Registered Address | 5 Bloomesbury Avenue Manchester M20 2BN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,849 |
| Cash | £169,662 |
| Current Liabilities | £187,552 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 3 April 1964 | Delivered on: 13 April 1964 Persons entitled: District Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 11 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 4 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 26 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 11 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Registered office address changed from 5 Bloomesbury Avenue Bloomesbury Avenue St. James Park Didsbury Manchester M20 2BN England to 5 Bloomesbury Avenue Manchester M20 2BN on 29 March 2018 (1 page) |
| 28 March 2018 | Registered office address changed from 3 the Pavilions School Hill Cheadle Stockport SK8 1HE to 5 Bloomesbury Avenue Bloomesbury Avenue St. James Park Didsbury Manchester M20 2BN on 28 March 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 6 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 17 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 17 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Termination of appointment of Barbara Ruth Brown as a secretary on 10 May 2014 (1 page) |
| 6 February 2015 | Appointment of Mr Robert Solomon Frais as a secretary on 10 May 2014 (2 pages) |
| 6 February 2015 | Appointment of Mr Robert Solomon Frais as a secretary on 10 May 2014 (2 pages) |
| 6 February 2015 | Termination of appointment of Barbara Ruth Brown as a secretary on 10 May 2014 (1 page) |
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 5 July 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 5 July 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Termination of appointment of Barbara Brown as a director (1 page) |
| 22 January 2014 | Termination of appointment of Barbara Brown as a director (1 page) |
| 22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 17 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Barbara Ruth Brown on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Barbara Ruth Brown on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Mr Robert Solomon Frais on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Robert Solomon Frais on 11 February 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from unit 4 mountheath industrial park, george street, prestwich manchester M25 8WB (2 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from unit 4 mountheath industrial park, george street, prestwich manchester M25 8WB (2 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members
|
| 2 March 2004 | Return made up to 31/12/03; full list of members
|
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 April 1991 | Full accounts made up to 5 April 1990 (7 pages) |
| 16 April 1991 | Full accounts made up to 5 April 1990 (7 pages) |
| 16 April 1991 | Full accounts made up to 5 April 1990 (7 pages) |
| 3 April 1990 | Full accounts made up to 5 April 1989 (8 pages) |
| 3 April 1990 | Full accounts made up to 5 April 1989 (8 pages) |
| 3 April 1990 | Full accounts made up to 5 April 1989 (8 pages) |
| 5 April 1989 | Full accounts made up to 5 April 1988 (7 pages) |
| 5 April 1989 | Full accounts made up to 5 April 1988 (7 pages) |
| 5 April 1989 | Full accounts made up to 5 April 1988 (7 pages) |
| 17 May 1988 | Full accounts made up to 5 April 1987 (7 pages) |
| 17 May 1988 | Full accounts made up to 5 April 1987 (7 pages) |
| 17 May 1988 | Full accounts made up to 5 April 1987 (7 pages) |