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SUPER ONE SERIES LIMITED

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

This company is commonly known as Super One Series Limited. The company was founded 24 years ago and was given the registration number 03937940. The firm's registered office is in FRODSHAM. You can find them at Manley House Farm Manley Lane, Manley, Frodsham, Cheshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SUPER ONE SERIES LIMITED
Company Number:03937940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Manley House Farm Manley Lane, Manley, Frodsham, Cheshire, WA6 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manley House Farm, Manley Lane Manley, Frodsham, United Kingdom, WA6 0PF

Secretary11 May 2009Active
Manley House Farm, Manley Lane Manley, Frodsham, United Kingdom, WA6 0PF

Director11 May 2009Active
Tyn Y Merddyn, Ffordd Gethin, Betws-Y-Coed, Wales, LL24 0BP

Director08 September 2014Active
S I House, Roundwell Street, South Petherton, TA13 5AA

Secretary02 March 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 March 2000Active
S I House, Roundwell Street, South Petherton, TA13 5AA

Director02 March 2000Active
The Flat, Townsend, Montacute, TA15 6XH

Director02 March 2000Active

People with Significant Control

Mr John Kieran Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Manley House Farm, Manley Lane, Frodsham, WA6 0PF
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date no member list.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-07-11Gazette

Gazette filings brought up to date.

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2015-07-08Annual return

Annual return company with made up date no member list.

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2015-07-07Gazette

Gazette notice compulsory.

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2014-09-17Officers

Appoint person director company with name date.

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2014-09-17Officers

Termination director company with name termination date.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date no member list.

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