Superare Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

The enterprise is widely known under the name of Superare Limited. This company first started nineteen years ago and was registered with 05425460 as the registration number. This head office of this firm is situated in Birmingham. You may visit it at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-04-15.

With regards to this specific company, all of director's tasks have so far been fulfilled by Kersten M. who was arranged to perform management duties in 2016 in January. Since 2005-11-22 Klaus G., had been performing the duties for this specific company till the resignation in 2016. In addition a different director, including Christine P. resigned in 2005. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	14 629	2 313	-29 311	-55 777	-73 084	112 206	150 100

Balance Sheet
Cash Bank In Hand	31 110	203 673	52 319	1 624
Current Assets	52 544	333 938	105 126	67 860	66 130	268 425	177 095	78 251	94 451	95 808	118 378	77 476	94 767
Debtors	21 434	130 265	52 807	64 736
Net Assets Liabilities Including Pension Asset Liability	14 629	2 313	-29 311	-55 777	-73 084	112 206	150 100
Net Assets Liabilities							150 100	163 517	170 386	177 535	189 104	196 947	213 374
Stocks Inventory				1 500
Tangible Fixed Assets			644	29 576

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	14 479	2 163	-29 461	-55 927
Shareholder Funds	14 629	2 313	-29 311	-55 777	-73 084	112 206	150 100

Other Financial Data
Accruals Deferred Income	15 000	0
Called Up Share Capital Not Paid Not Expressed As Current Asset	150	150	150	150	150	150	150	150	150
Creditors Due After One Year Total Noncurrent Liabilities	13 615	313 466
Creditors Due Within One Year Total Current Liabilities	10 639	7 740
Fixed Assets	7 698	0	644	29 576	23 917	19 348	13 557	112 766	107 241	105 003	105 003	158 311	158 016
Net Current Assets Liabilities	41 905	326 198	103 895	-81 255	-85 306	107 233	152 524	73 486	81 694	88 896	97 644	58 121	71 127
Other Creditors After One Year	13 615	313 466
Other Creditors Due Within One Year	10 639	7 740
Provisions For Liabilities Charges	6 509	10 569	2 000	4 000	2 000	2 000	6 591
Total Assets Less Current Liabilities	49 753	326 348	104 689	-51 529	-61 239	126 731	166 231	186 402	189 085	193 899	202 647	216 432	229 143
Total Investments Fixed Assets	7 698	0
Creditors							25 029	5 246	14 087	7 719	21 366	19 355	23 640
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					35	458	458	481	1 330	807	632
Provisions For Liabilities Balance Sheet Subtotal							6 591	8 786	2 924	4 267	3 543	9 485	5 769
Creditors Due After One Year		313 466	132 000	248	9 845	12 525	9 540
Creditors Due Within One Year		7 740	1 231	149 115	151 471	161 650	25 029
Tangible Fixed Assets Additions			1 068	32 344
Tangible Fixed Assets Cost Or Valuation			1 068	32 988
Tangible Fixed Assets Depreciation			424	3 412
Tangible Fixed Assets Depreciation Charged In Period			424	3 412

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 13 September 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 15 March 2024

Kersten M.

Role: Director

Appointed: 01 January 2016

Latest update: 15 March 2024

Klaus G.

Role: Director

Appointed: 22 November 2005

Resigned: 01 January 2016

Latest update: 15 March 2024

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 13 September 2016

Address: Birmingham, West Midlands, B18 6EW

Latest update: 15 March 2024

Christine P.

Role: Director

Appointed: 15 April 2005

Resigned: 22 November 2005

Latest update: 15 March 2024

People with significant control

Kersten M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kersten M.

Notified on 8 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Klaus G.

Notified on 13 September 2016

Ceased on 13 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	9 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 December 2016
Annual Accounts 23 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 27 March 2014
Date Approval Accounts	27 March 2014

Superare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Kersten M.

Klaus G.

Go Ahead Service Limited

Christine P.

People with significant control

Kersten M.

Klaus G.

Accounts Documents

Company filings

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