About

Registered Number: 04112771
Date of Incorporation: 22/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 11 Axis Court, 11 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ

 

Having been setup in 2000, Superest Ltd have registered office in Swansea Vale in Swansea, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Stephen John 31 December 2000 - 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Douglas John 31 December 2000 24 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 22 November 2017
TM02 - Termination of appointment of secretary 04 September 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 16 August 2013
AD01 - Change of registered office address 17 April 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 19 August 2011
AD01 - Change of registered office address 04 May 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
NEWINC - New incorporation documents 22 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.