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NUMBER ONE SUPER CONVENIENCE STORES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Number One Super Convenience Stores Ltd. The company was founded 11 years ago and was given the registration number 08238352. The firm's registered office is in DONCASTER. You can find them at 1 Mill Lane, Warmsworth, Doncaster, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NUMBER ONE SUPER CONVENIENCE STORES LTD
Company Number:08238352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 Mill Lane, Warmsworth, Doncaster, DN4 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mill Lane, Warmsworth, Doncaster, United Kingdom, DN4 9RG

Secretary05 October 2012Active
1, Mill Lane, Warmsworth, United Kingdom, DN4 9RG

Director03 October 2012Active
1, Mill Lane, Warmsworth, United Kingdom, DN4 9RG

Director03 October 2012Active

People with Significant Control

Mrs Jasmine Stevan
Notified on:01 September 2023
Status:Active
Date of birth:November 1982
Nationality:British
Address:1, Mill Lane, Doncaster, DN4 9RG
Nature of control:
  • Voting rights 75 to 100 percent
Mr Kuganenthira Raja Mahadeva
Notified on:10 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:1, Mill Lane, Doncaster, DN4 9RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Officers

Termination director company with name termination date.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-10Accounts

Accounts amended with accounts type micro entity.

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2020-11-10Accounts

Accounts amended with accounts type micro entity.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-06Mortgage

Mortgage satisfy charge full.

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2016-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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