Superfresh Limited

General information

Name:

Superfresh Ltd

Office Address:

Octagon House Concorde Way Segensworth North PO15 5RL Fareham

End of financial year: 31 December

Description

Data updated on: 08-02-2022

This firm referred to as Superfresh was started on 25th March 2003 as a private limited company. This firm registered office was situated in Fareham on Octagon House Concorde Way, Segensworth North. This place zip code is PO15 5RL. The company registration number for Superfresh Limited was 04710430. Superfresh Limited had been active for eighteen years up until dissolution date on 7th December 2021.

The following firm was directed by 1 director: William M., who was chosen to lead the company 9 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31
Currency
Net Worth	937 540	937 540

Balance Sheet
Cash Bank In Hand	1 750	1 750
Current Assets	1 865	1 865
Debtors	115	115

Capital & Reserves
Called Up Share Capital	500 100	500 100
Profit Loss Account Reserve	437 440	437 440
Shareholder Funds	937 540	937 540

Other Financial Data
Accounting Period Subsidiary	2 014	2 015
Creditors Due Within One Year	64 325	64 325
Investments Fixed Assets	1 000 000	1 000 000
Net Current Assets Liabilities	-62 460	-62 460
Number Shares Allotted		500 100
Par Value Share		1
Share Capital Allotted Called Up Paid	500 100	500 100
Total Assets Less Current Liabilities	937 540	937 540

Company staff

William M.

Role: Director

Appointed: 30 September 2015

Latest update: 9 September 2023

William M.

Role: Secretary

Appointed: 30 September 2015

Latest update: 9 September 2023

Michael V.

Role: Director

Appointed: 30 September 2015

Resigned: 28 February 2018

Latest update: 9 September 2023

Linda B.

Role: Director

Appointed: 01 July 2010

Resigned: 30 September 2015

Latest update: 9 September 2023

Peter B.

Role: Director

Appointed: 28 March 2003

Resigned: 30 September 2015

Latest update: 9 September 2023

Linda B.

Role: Secretary

Appointed: 28 March 2003

Resigned: 30 September 2015

Latest update: 9 September 2023

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 28 March 2003

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 9 September 2023

Bonusworth Limited

Role: Corporate Director

Appointed: 25 March 2003

Resigned: 28 March 2003

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 9 September 2023

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	14 January 2022
Confirmation statement last made up date	31 December 2020

Annual Accounts 9 September 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	9 September 2015

Company filings

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Full accounts for the period ending 31st December 2020 (AA)
filed on: 7th, July 2021

accounts

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(18 pages)

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Full accounts for the period ending 31st December 2020 (AA)
filed on: 7th, July 2021

accounts

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(18 pages)

Statement by Directors (SH20)
filed on: 17th, September 2020

capital

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(2 pages)

Statement of Capital on 17th September 2020: 1.00 GBP (SH19)
filed on: 17th, September 2020

capital

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(3 pages)

Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 4th, September 2020

accounts

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(6 pages)

Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 9th, August 2019

accounts

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(6 pages)

Accounts for a dormant company made up to 31st December 2017 (AA)
filed on: 26th, April 2018

accounts

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(6 pages)

Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 5th, September 2017

accounts

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(9 pages)

Full accounts for the period ending 31st December 2015 (AA)
filed on: 4th, May 2016

accounts

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(12 pages)

Annual return with complete list of members, drawn up to 25th March 2016 (AR01)
filed on: 20th, April 2016

annual return

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(4 pages)

Current accounting period shortened from 31st May 2016 to 31st December 2015 (AA01)
filed on: 21st, November 2015

accounts

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(3 pages)

Total exemption small company accounts data made up to 31st May 2015 (AA)
filed on: 10th, September 2015

accounts

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(6 pages)

Annual return with complete list of members, drawn up to 25th March 2015 (AR01)
filed on: 27th, April 2015

annual return

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(4 pages)

Total exemption small company accounts data made up to 31st May 2014 (AA)
filed on: 26th, November 2014

accounts

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(5 pages)

Amended total exemption small company accounts data made up to 31st May 2013 (AAMD)
filed on: 25th, July 2014

accounts

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(5 pages)

Total exemption small company accounts data made up to 31st May 2013 (AA)
filed on: 23rd, April 2014

accounts

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(5 pages)

Annual return with complete list of members, drawn up to 25th March 2014 (AR01)
filed on: 4th, April 2014

annual return

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(4 pages)

Annual return with complete list of members, drawn up to 25th March 2013 (AR01)
filed on: 13th, May 2013

annual return

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(4 pages)

Total exemption small company accounts data made up to 31st May 2012 (AA)
filed on: 27th, February 2013

accounts

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(5 pages)

Annual return with complete list of members, drawn up to 25th March 2012 (AR01)
filed on: 10th, April 2012

annual return

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(4 pages)

Total exemption small company accounts data made up to 31st May 2011 (AA)
filed on: 23rd, February 2012

accounts

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(6 pages)

Annual return with complete list of members, drawn up to 25th March 2011 (AR01)
filed on: 13th, April 2011

annual return

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(5 pages)

Total exemption small company accounts data made up to 31st May 2010 (AA)
filed on: 28th, January 2011

accounts

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(6 pages)

Annual return with complete list of members, drawn up to 25th March 2010 (AR01)
filed on: 29th, March 2010

annual return

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(4 pages)

Total exemption small company accounts data made up to 31st May 2009 (AA)
filed on: 26th, February 2010

accounts

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(5 pages)

Annual return drawn up to 25th March 2009 with complete member list (363a)
filed on: 25th, March 2009

annual return

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(3 pages)

Total exemption small company accounts data made up to 31st May 2008 (AA)
filed on: 1st, October 2008

accounts

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(5 pages)

Annual return drawn up to 11th April 2008 with complete member list (363a)
filed on: 11th, April 2008

annual return

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(3 pages)

Total exemption small company accounts data made up to 31st May 2007 (AA)
filed on: 8th, April 2008

accounts

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(5 pages)

Annual return drawn up to 22nd May 2007 with complete member list (363s)
filed on: 22nd, May 2007

annual return

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(6 pages)

Annual return drawn up to 22nd May 2007 with complete member list (363s)
filed on: 22nd, May 2007

annual return

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(6 pages)

Total exemption small company accounts data made up to 31st May 2006 (AA)
filed on: 9th, October 2006

accounts

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(6 pages)

Total exemption small company accounts data made up to 31st May 2006 (AA)
filed on: 9th, October 2006

accounts

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(6 pages)

Annual return drawn up to 31st March 2006 with complete member list (363s)
filed on: 31st, March 2006

annual return

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(6 pages)

Annual return drawn up to 31st March 2006 with complete member list (363s)
filed on: 31st, March 2006

annual return

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(6 pages)

Total exemption small company accounts data made up to 31st May 2005 (AA)
filed on: 9th, January 2006

accounts

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(6 pages)

Total exemption small company accounts data made up to 31st May 2005 (AA)
filed on: 9th, January 2006

accounts

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(6 pages)

Annual return drawn up to 15th April 2005 with complete member list (363s)
filed on: 15th, April 2005

annual return

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(6 pages)

Annual return drawn up to 15th April 2005 with complete member list (363s)
filed on: 15th, April 2005

annual return

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(6 pages)

Total exemption small company accounts data made up to 31st May 2004 (AA)
filed on: 13th, December 2004

accounts

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(5 pages)

Total exemption small company accounts data made up to 31st May 2004 (AA)
filed on: 13th, December 2004

accounts

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(5 pages)

Annual return drawn up to 5th May 2004 with complete member list (363s)
filed on: 5th, May 2004

annual return

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(6 pages)

Annual return drawn up to 5th May 2004 with complete member list (363s)
filed on: 5th, May 2004

annual return

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(6 pages)

Accounting reference date extended from 31/03/04 to 31/05/04 (225)
filed on: 20th, April 2004

accounts

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(1 page)

Accounting reference date extended from 31/03/04 to 31/05/04 (225)
filed on: 20th, April 2004

accounts

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(1 page)

Alloted 500099 shares from 20th May 2003 to 30th June 2003. Value of each share 1 £, total number of shares: 500199. (88(2)R)
filed on: 19th, August 2003

capital

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(2 pages)

Particulars of contract relating to shares (88(3))
filed on: 19th, August 2003

capital

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(4 pages)

Alloted 500099 shares from 20th May 2003 to 30th June 2003. Value of each share 1 £, total number of shares: 500199. (88(2)R)
filed on: 19th, August 2003

capital

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(2 pages)

Particulars of contract relating to shares (88(3))
filed on: 19th, August 2003

capital

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(4 pages)

Alloted 99 shares on 6th June 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 17th, June 2003

capital

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(2 pages)

Alloted 99 shares on 6th June 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 17th, June 2003

capital

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(2 pages)

£ nc 100/1000000 28/03/03 (123)
filed on: 8th, April 2003

capital

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(2 pages)

£ nc 100/1000000 28/03/03 (123)
filed on: 8th, April 2003

capital

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(2 pages)

Incorporation (NEWINC)
filed on: 25th, March 2003

incorporation

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(11 pages)

Incorporation (NEWINC)
filed on: 25th, March 2003

incorporation

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(11 pages)

Additional Information

HQ address,
2015

Address:

91-93 Great Eastern Street

Post code:

EC2A 3HZ

City / Town:

London

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