SUPER SPARS LIMITED
Overview
| Company Name | SUPER SPARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04740418 |
| 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 SPARS LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is SUPER SPARS LIMITED located?
| Registered Office Address | Unit 7 Mill Road Industrial Estate PO16 0TW Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPER SPARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISKCHANCE LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for SUPER SPARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUPER SPARS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for SUPER SPARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Peter Charles Waller as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on Feb 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to Unit 7 Mill Road Industrial Estate Fareham Hampshire PO16 0TW on Nov 29, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUPER SPARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Simon Guy Stanton | Director | Mill Road Industrial Estate PO16 0TW Fareham Unit 7 Hampshire | United Kingdom | British | 89883030002 | |||||||||
| HARPER, Paula | Secretary | 25 Portside Close Quayside View Marchwood SO40 4AL Southampton Hampshire | British | 104687650001 | ||||||||||
| HARRIS, Roger Andrew Le Voire | Secretary | 27 St Leonards Road BN3 4QP Hove East Sussex | British | 90572950002 | ||||||||||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 125 Winchester Road SO53 2DR Chandlers Ford Fryern House Hampshire |
| 110060390001 | ||||||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AUSTEN, Julia Catherine | Director | 36 Western Road SO22 5AJ Winchester Hampshire | British | 90076300001 | ||||||||||
| HARRIS, Roger Andrew Le Voire | Director | Baytree Cottage 24 Wildburn Road SP11 0JE Andover Hampshire | British | 90572950001 | ||||||||||
| WALLER, Richard Peter Charles | Director | Mill Road Industrial Estate PO16 0TW Fareham Unit 7 Hampshire | United Kingdom | British | 107967000001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SUPER SPARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Bevan | Apr 06, 2016 | Mill Road Industrial Estate PO16 0TW Fareham Unit 7 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Bevan | Apr 06, 2016 | Mill Road Industrial Estate PO16 0TW Fareham Unit 7 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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