SUPERIOR CABINETS LIMITED

SUPERIOR CABINETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPERIOR CABINETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06316708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERIOR CABINETS LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is SUPERIOR CABINETS LIMITED located?

    Registered Office Address
    School Hill Works
    Kent Street
    BL1 2LN Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERIOR CABINETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESTIGE CABINETS (UK) LIMITEDJul 18, 2007Jul 18, 2007

    What are the latest accounts for SUPERIOR CABINETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SUPERIOR CABINETS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SUPERIOR CABINETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Nathan Brian Davies as a director on Jun 03, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Change of details for Mr Michael Stanley Davies as a person with significant control on Jul 18, 2019

    2 pagesPSC04

    Notification of Patricia Anne Mcguinness as a person with significant control on Jul 18, 2019

    2 pagesPSC01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    4 pagesCS01

    Registered office address changed from Unit 90001 Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HP to School Hill Works Kent Street Bolton BL1 2LN on Jul 23, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Statement of capital following an allotment of shares on Jul 22, 2018

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    10 pagesAA

    Who are the officers of SUPERIOR CABINETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Patricia Anne
    17 Woodsley Road
    BL1 5QL Bolton
    Lancashire
    Secretary
    17 Woodsley Road
    BL1 5QL Bolton
    Lancashire
    British123517670001
    DAVIES, Michael Stanley
    17 Woodsley Road
    Smithills
    BL1 5QL Bolton
    Lancashire
    Director
    17 Woodsley Road
    Smithills
    BL1 5QL Bolton
    Lancashire
    EnglandBritish118755970001
    DAVIES, Nathan Brian
    Kent Street
    BL1 2LN Bolton
    School Hill Works
    England
    Director
    Kent Street
    BL1 2LN Bolton
    School Hill Works
    England
    EnglandBritish336545070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SUPERIOR CABINETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Patricia Anne Mcguinness
    Kent Street
    BL1 2LN Bolton
    School Hill Works
    England
    Jul 18, 2019
    Kent Street
    BL1 2LN Bolton
    School Hill Works
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Stanley Davies
    Kent Street
    BL1 2LN Bolton
    School Hill Works
    England
    Jul 18, 2016
    Kent Street
    BL1 2LN Bolton
    School Hill Works
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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