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SUPERIOR UK AUTOMOTIVE LIMITED

SUPERIOR UK AUTOMOTIVE LIMITED

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

    • Overview

    Company NameSUPERIOR UK AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08369402
    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 UK AUTOMOTIVE LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUPERIOR UK AUTOMOTIVE LIMITED located?

    Registered Office Address
    10 Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR UK AUTOMOTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for SUPERIOR UK AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Kevin Peter Smith on Jan 20, 2025

    		2 pagesCH01

    Registration of charge 083694020001, created on Sep 24, 2024

    		47 pagesMR01

    Termination of appointment of Robin Sly as a director on Sep 24, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Second filing for the termination of Peter Julian Smith as a director

    		5 pagesRP04TM01

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Peter Julian Smith as a director on Dec 27, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 23, 2020Clarification A second filed TM01 was registered on 23/01/2020

    Cessation of Peter Julian Smith as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Cessation of Robin Sly as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Cessation of Kevin Peter Smith as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Notification of Superior Uk Automotive Holdings Limited as a person with significant control on Dec 10, 2019

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of SUPERIOR UK AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Peter
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Director
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		EnglandBritish69330450004
    SLY, Robin
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Director
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		EnglandBritish96306510001
    SMITH, Peter Julian
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Director
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		EnglandBritish8842250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERIOR UK AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    United Kingdom
    		Dec 10, 2019
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12357491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Sly
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Apr 06, 2016
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Yes
    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.
    Mr Peter Julian Smith
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Apr 06, 2016
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Yes
    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.
    Mr Kevin Peter Smith
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Apr 06, 2016
    Fronds Park
    Frouds Lane Aldermaston
    RG7 4LH Reading
    10
    Berkshire
    		Yes
    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.
    View Detailed Information on Persons with Significant 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