Super Mums Limited. Head office in Edinburgh. Check Director.

Super Mums Limited, Edinburgh

Super Mums Limited is a private limited company. Once, it was named Supermums Limited (it was changed on 2003-10-30). Located at 22A Great King Street, Edinburgh EH3 6QH, this 20 years old company was incorporated on 2003-08-19 and is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200).
1 director can be found in this business: John C. (appointed on 19 August 2003).

About
Name: Super Mums Limited
Number: SC254455
Incorporation date: 2003-08-19
End of financial year: 31 August


Address:	22a Great King Street Edinburgh EH3 6QH
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Jay C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	35,577	35,398	28,296	31,064	64,429	59,142	79,956	46,068	66,213	116,411	146,937	213,365
Total Assets Less Current Liabilities	21,792	23,852	20,887	28,924	56,095	49,550	68,755	41,276	59,167	113,100	137,136	193,909
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-53,745	-38,379	-31,424	-26,617	-9,930	7,856	-	-	-	-	-	-

The deadline for Super Mums Limited confirmation statement filing is 2024-08-23. The most current one was sent on 2023-08-09. The target date for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary person Jay C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 9, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 9, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 16 Church Wynd Bo'ness EH51 0EQ Scotland to 22a Great King Street Edinburgh EH3 6QH on March 7, 2023 filed on: 7th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 9, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 9, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 9, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 9, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 9, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 9, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 22a Great King Street Edinburgh EH3 6QH Scotland to 16 Church Wynd Bo'ness EH51 0EQ on September 29, 2016 filed on: 29th, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 9, 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 6 Glencairn Crescent Edinburgh EH12 5BS to 22a Great King Street Edinburgh EH3 6QH on October 28, 2015 filed on: 28th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to August 9, 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 9, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 9, 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 9, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 24th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 19, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
CH01	On August 19, 2010 director's details were changed filed on: 28th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 19, 2010 with full list of members filed on: 28th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on October 22, 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, June 2005 \| accounts	Free Download (4 pages)
288a	On March 9, 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On March 9, 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288b	On February 15, 2005 Secretary resigned;director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned;director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2004 (Secretary's particulars changed;director's particulars changed) annual return
CERTNM	Company name changed supermums LIMITEDcertificate issued on 30/10/03 filed on: 30th, October 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed supermums LIMITEDcertificate issued on 30/10/03 filed on: 30th, October 2003 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (17 pages)
288b	On August 19, 2003 Secretary resigned filed on: 19th, August 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (17 pages)
288b	On August 19, 2003 Secretary resigned filed on: 19th, August 2003 \| officers	Free Download (1 page)

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