About

Registered Number: 01365560
Date of Incorporation: 28/04/1978 (47 years ago)
Company Status: Active
Registered Address: 195 Derby Road, Denby, Derbyshire, DE5 8NQ,

 

Having been setup in 1978, Superdraft Systems Ltd are based in Denby, it has a status of "Active". We don't currently know the number of employees at the business. This company has 4 directors listed as Wright, Jacqueline Angela, Kajzer, Robert Anthony, Marshall, Adam John, Brown, Kenneth William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAJZER, Robert Anthony N/A - 1
MARSHALL, Adam John 20 November 2015 - 1
BROWN, Kenneth William N/A 31 March 1994 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Jacqueline Angela 31 March 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
CS01 - N/A 18 September 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 06 April 2017
AD01 - Change of registered office address 06 April 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 12 April 2016
AP01 - Appointment of director 20 November 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 11 June 2009
287 - Change in situation or address of Registered Office 29 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 06 July 2006
287 - Change in situation or address of Registered Office 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
AA - Annual Accounts 11 October 2005
363a - Annual Return 28 July 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 18 July 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 18 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 24 February 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 02 July 1996
MISC - Miscellaneous document 19 July 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 26 May 1994
288 - N/A 04 May 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 01 October 1993
AA - Annual Accounts 09 February 1993
363b - Annual Return 09 December 1992
288 - N/A 24 April 1992
AA - Annual Accounts 27 February 1992
363b - Annual Return 24 June 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 23 August 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1989
AUD - Auditor's letter of resignation 23 August 1988
395 - Particulars of a mortgage or charge 02 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 April 1988
287 - Change in situation or address of Registered Office 24 March 1988
287 - Change in situation or address of Registered Office 07 March 1988
288 - N/A 16 November 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 July 1988 Outstanding

N/A

Debenture 07 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.