Company NameSupercards Limited
DirectorPaul Bernard Wood
Company StatusActive
Company Number09138941
CategoryPrivate Limited Company
Incorporation Date21 July 2014(9 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Bernard Wood
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(9 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Woodhey Road
Ramsbottom
Bury
BL0 9RB
Director NameMr Nicholas John Cooke
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address574 Manchester Road Blackford Bridge
Bury
Lancashire
BL9 9SW

Location

Registered Address40 Woodhey Road
Ramsbottom
Bury
BL0 9RB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months from now)

Filing History

27 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
27 October 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
21 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
11 August 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021Confirmation statement made on 21 July 2021 with updates (4 pages)
17 September 2020Accounts for a dormant company made up to 31 July 2020 (3 pages)
28 July 2020Confirmation statement made on 21 July 2020 with updates (4 pages)
20 August 2019Accounts for a dormant company made up to 31 July 2019 (3 pages)
25 July 2019Confirmation statement made on 21 July 2019 with updates (4 pages)
15 April 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
31 July 2018Confirmation statement made on 21 July 2018 with updates (4 pages)
30 April 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
24 July 2017Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
24 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
24 July 2017Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
24 July 2017Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
24 July 2017Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
12 August 2016Accounts for a dormant company made up to 31 July 2016 (3 pages)
12 August 2016Accounts for a dormant company made up to 31 July 2016 (3 pages)
22 July 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
22 July 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
3 August 2015Accounts for a dormant company made up to 31 July 2015 (3 pages)
3 August 2015Accounts for a dormant company made up to 31 July 2015 (3 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
31 October 2014Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 574 Manchester Road Blackford Bridge Bury Lancashire BL9 9SW on 31 October 2014 (1 page)
31 October 2014Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 574 Manchester Road Blackford Bridge Bury Lancashire BL9 9SW on 31 October 2014 (1 page)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)