UKBizDB.co.uk

SUPERTEMPS LIMITED

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

This company is commonly known as Supertemps Limited. The company was founded 22 years ago and was given the registration number 04284702. The firm's registered office is in COLWYN BAY. You can find them at Carlton House, 68 Conway Road, Colwyn Bay, Conwy. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SUPERTEMPS LIMITED
Company Number:04284702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Carlton House, 68 Conway Road, Colwyn Bay, Conwy, LL29 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, 68 Conway Road, Colwyn Bay, LL29 7LD

Director07 December 2015Active
Carlton House, 68 Conway Road, Colwyn Bay, United Kingdom, LL29 7LD

Director10 September 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary10 September 2001Active
276 Abergele Road, Old Colwyn, LL29 9LN

Secretary10 September 2001Active
Carlton House, 68 Conway Road, Colwyn Bay, United Kingdom, LL29 7LD

Secretary03 March 2014Active
Squirrels' Wood, Llanfair Road, Abergele, LL22 8DL

Director10 September 2001Active
Squirrels' Wood, Llanfair Road, Abergele, LL22 8DL

Director10 September 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director10 September 2001Active
Carlton House, 68 Conway Road, Colwyn Bay, United Kingdom, LL29 7LD

Director05 October 2011Active
276 Abergele Road, Old Colwyn, LL29 9LN

Director10 September 2001Active

People with Significant Control

Mrs Sarah Louise Ellwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Carlton House, 68 Conway Road, Colwyn Bay, LL29 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Andrew Ellwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Carlton House, 68 Conway Road, Colwyn Bay, LL29 7LD
Nature of control:
  • Ownership of shares 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
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Incorporation

Memorandum articles.

Download
2022-09-05Resolution

Resolution.

Download
2022-09-01Change of constitution

Statement of companys objects.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Officers

Termination secretary company with name termination date.

Download
2020-09-29Officers

Termination director company with name termination date.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Officers

Change person director company with change date.

Download
2016-08-25Officers

Appoint person director company with name date.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.