SUPERMARINE AIRCRAFT LIMITED
Overview
| Company Name | SUPERMARINE AIRCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01707957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERMARINE AIRCRAFT LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is SUPERMARINE AIRCRAFT LIMITED located?
| Registered Office Address | Mitchell Works Steveton Place ST6 4AS Burslem Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERMARINE AIRCRAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKLEY ESTATES LIMITED | Mar 21, 1983 | Mar 21, 1983 |
What are the latest accounts for SUPERMARINE AIRCRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SUPERMARINE AIRCRAFT LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for SUPERMARINE AIRCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Harris on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Andrew Nicklin on Jul 20, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Andrew Nicklin as a secretary on Jul 23, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of SUPERMARINE AIRCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Mark | Director | Mitchell Works Steveton Place ST6 4AS Burslem Stoke On Trent Staffordshire | United Kingdom | British | 107129330001 | |||||
| NICKLIN, Andrew | Secretary | Mitchell Works Steveton Place ST6 4AS Burslem Stoke On Trent Staffordshire | British | 107466240001 | ||||||
| SADLER, Edward Peter | Secretary | Castle Cottage Lawn Lane Cheswardine TF9 2RN Market Drayton Shropshire | British | 17282520003 | ||||||
| PETRIE, Mark Alexander | Director | Cysgod Y Graig Clawddnewydd LL15 2NN Ruthin Clwyd | Wales | British | 77556280001 | |||||
| ROWLEY, John Edward | Director | Nant Mill Farm LL19 9LY Prestatyn Denbighshire | United Kingdom | British | 91986720001 | |||||
| SADLER, Edward Peter | Director | Castle Cottage Lawn Lane Cheswardine TF9 2RN Market Drayton Shropshire | British | 17282520003 | ||||||
| SADLER, Rosemary | Director | Castle Cottage Lawn Lane Cheswardine TF9 2RN Market Drayton Shropshire | British | 31613860004 |
Who are the persons with significant control of SUPERMARINE AIRCRAFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Harris | Jul 20, 2016 | Mitchell Works Steveton Place ST6 4AS Burslem Stoke On Trent Staffordshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0