| Company Name | Superior Ceilings & Linings Ltd |
|---|---|
| Director | Warren Barton |
| Company Status | Active |
| Company Number | 05883778 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Warren Barton |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Arnesby Avenue Sale Cheshire M33 2WJ |
| Secretary Name | Julie Lillian Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Arnesby Avenue Sale M33 2WJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy Manchester Greater Manchester M21 9LP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Warren Barton 60.00% Ordinary |
|---|---|
| 40 at £1 | Julie Lillian Urquhart 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,706 |
| Cash | £3,691 |
| Current Liabilities | £3,382 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 September 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 22 April 2022 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 10 December 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 September 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 29 September 2019 | Secretary's details changed for Julie Lillian Urquhart on 21 July 2019 (1 page) |
| 29 September 2019 | Director's details changed for Mr Warren Barton on 21 July 2019 (2 pages) |
| 28 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Warren Barton on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Warren Barton on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Warren Barton on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 April 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 14 April 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 14 April 2008 | Ad 15/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 April 2008 | Ad 15/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 November 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 20 November 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Incorporation (17 pages) |
| 21 July 2006 | Incorporation (17 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |