Company NameSupera Maintenance Ltd
DirectorMichael Fraser
Company StatusActive
Company Number11699949
CategoryPrivate Limited Company
Incorporation Date27 November 2018(5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Michael Fraser
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Platinum Way
Urmston
Trafford Park
Manchester
M41 7LY
Secretary NameMiss Deborah Boden
StatusResigned
Appointed27 November 2018(same day as company formation)
RoleCompany Director
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
Director NameMiss Deborah Leanne Boden
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2019(2 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW

Location

Registered AddressUnit 6 Platinum Way
Urmston
Trafford Park
Manchester
M41 7LY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 September 2023 (7 months, 3 weeks ago)
Next Return Due28 September 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
27 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
28 January 2022Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY on 28 January 2022 (1 page)
1 November 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
14 September 2021Confirmation statement made on 14 September 2021 with updates (4 pages)
14 September 2021Cessation of Michael Fraser as a person with significant control on 14 September 2021 (1 page)
14 September 2021Notification of Dynamic Fm Ltd as a person with significant control on 30 June 2020 (2 pages)
4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2020Termination of appointment of Deborah Leanne Boden as a director on 1 July 2020 (1 page)
4 December 2020Termination of appointment of Deborah Boden as a secretary on 1 July 2020 (1 page)
27 November 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
18 June 2020Registered office address changed from 11 Riverview Heaton Mersey Stockport SK4 3GN United Kingdom to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 18 June 2020 (1 page)
27 November 2019Notification of Michael Fraser as a person with significant control on 26 November 2019 (2 pages)
27 November 2019Cessation of Deborah Leanne Boden as a person with significant control on 26 November 2019 (1 page)
27 November 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
18 February 2019Appointment of Miss Deborah Leanne Boden as a director on 5 February 2019 (2 pages)
30 November 2018Secretary's details changed for Miss Deborah Boden on 27 November 2018 (1 page)
27 November 2018Incorporation
Statement of capital on 2018-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)