About

Registered Number: 01365560
Date of Incorporation: 28/04/1978 (41 years and 6 months ago)
Company Status: Active
Registered Address: 195 Derby Road, Denby, Derbyshire, DE5 8NQ,

 

Superdraft Systems Ltd was registered on 28 April 1978 and are based in Denby, Derbyshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Wright, Jacqueline Angela, Kajzer, Robert Anthony, Marshall, Adam John, Brown, Kenneth William for the organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam John Marshall/
1979-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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.