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SUPERSTORE SERVICES LIMITED

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

This company is commonly known as Superstore Services Limited. The company was founded 24 years ago and was given the registration number 04001864. The firm's registered office is in PRESTON. You can find them at Springfield Mill Springfield Mill, Aqueduct Street, Preston, Lancs. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SUPERSTORE SERVICES LIMITED
Company Number:04001864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Springfield Mill Springfield Mill, Aqueduct Street, Preston, Lancs, United Kingdom, PR1 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield Mill, Springfield Mill, Aqueduct Street, Preston, United Kingdom, PR1 7JN

Secretary25 May 2000Active
Springfield Mill, Springfield Mill, Aqueduct Street, Preston, United Kingdom, PR1 7JN

Director01 October 2014Active
Springfield Mill, Springfield Mill, Aqueduct Street, Preston, United Kingdom, PR1 7JN

Director25 May 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 May 2000Active
Springfield Mill, Aqueduct Street, Preston, PR1 7JH

Director25 May 2000Active

People with Significant Control

Mr Michael Hambleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Springfield Mill, Springfield Mill, Preston, United Kingdom, PR1 7JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jane Mary Hambleton
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Springfield Mill, Springfield Mill, Preston, United Kingdom, PR1 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-04-11Officers

Change person secretary company with change date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Officers

Change person director company with change date.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-04-18Address

Change registered office address company with date old address new address.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-10-02Officers

Appoint person director company with name date.

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