SUPER-MART LTD.
Overview
| Company Name | SUPER-MART LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03771946 |
| 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 SUPER-MART LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUPER-MART LTD. located?
| Registered Office Address | 22 St. John Street MK16 8HJ Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPER-MART LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SUPER-MART LTD.?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for SUPER-MART LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Supermart Stores Limited as a person with significant control on May 09, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Bernard Alexander Davis as a person with significant control on May 09, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Justin David Dean Davis as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Bernard Alexander Davis on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 123 the Knightsbridge 199 Knightsbridge London SW7 1RH to 22 st. John Street Newport Pagnell MK16 8HJ on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUPER-MART LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, David Bernard Alexander | Director | St. John Street MK16 8HJ Newport Pagnell 22 England | United Kingdom | British | Chairman | 18697860002 | ||||
| DAVIS, Justin David Dean | Director | St. John Street MK16 8HJ Newport Pagnell 22 England | England | British | Director | 320361390001 | ||||
| ANDERSON, Kenneth Bruce | Secretary | 11 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire | British | 29333660001 | ||||||
| DAVIS, David Bernard Alexander | Secretary | House In The Woods Golf Club Drive Ashridge Park HP4 1LY Little Gaddesden Herts | British | 18697860001 | ||||||
| DHANJI, Naznin | Secretary | 4 Cashmere Close Shenley Brook End MK5 7FA Milton Keynes Buckinghamshire | British | 95896260001 | ||||||
| MURGATROYD, John Wilfrid | Secretary | 23 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire | English | 10808040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRYANT, John | Director | Downcote Cottage Summersdale Road PO19 6PN Chichester West Sussex | England | British | Director | 56895310005 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SUPER-MART LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supermart Stores Limited | May 09, 2024 | St. John Street MK16 8HJ Newport Pagnell 22 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr David Bernard Alexander Davis | Apr 06, 2016 | St. John Street MK16 8HJ Newport Pagnell 22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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