Super Spars Limited. Head office in Fareham. Check Director.

Super Spars Limited, Fareham

Super Spars Limited is a private limited company. Previously, it was called Briskchance Limited (it was changed on 2003-09-09). Situated at Unit 7, Mill Road Industrial Estate, Fareham PO16 0TW, the above-mentioned 21 years old enterprise was incorporated on 2003-04-22 and is officially categorised as "building of pleasure and sporting boats" (Standard Industrial Classification: 30120).
1 director can be found in the business: Simon B. (appointed on 19 June 2003).

About
Name: Super Spars Limited
Number: 04740418
Incorporation date: 2003-04-22
End of financial year: 31 August


Address:	Unit 7 Mill Road Industrial Estate Fareham PO16 0TW
SIC code:	30120 - Building of pleasure and sporting boats

Company staff

People with significant control

Simon B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

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	2023-08-31
Current Assets	232,669	233,796	320,806	332,457	326,123	297,640	305,351	268,469	262,839	217,349	233,909	258,793	255,724
Fixed Assets	228,786	188,439	158,155	116,439	70,825	34,269	8,529	10,489	8,833	-	-	-	-
Total Assets Less Current Liabilities	150,429	127,775	114,062	86,204	177,057	106,346	64,201	98,502	85,672	73,306	80,720	96,710	123,992
Intangible Fixed Assets	228,309	186,796	145,277	103,757	62,237	20,717	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	143,805	112,271	98,558	86,204	69,037	24,154	-	-	-	-	-	-	-
Tangible Fixed Assets	477	1,643	12,878	12,682	8,588	13,552	-	-	-	-	-	-	-

The deadline for Super Spars Limited confirmation statement filing is 2024-05-03. The last one was submitted on 2023-04-19. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Simon B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 30th, May 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 31st, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 10, 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH20	Statement by directors filed on: 4th, June 2014 \| capital	Free Download (1 page)
SH19	Capital declared on June 4, 2014: 10.00 GBP filed on: 4th, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2009 \| incorporation	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 12th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 800 shares on August 29, 2003. Value of each share 0.01 £, total number of shares: 10. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on August 29, 2003. Value of each share 0.01 £, total number of shares: 10. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on June 19, 2003. Value of each share 0.01 £, total number of shares: 2. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on June 19, 2003. Value of each share 0.01 £, total number of shares: 2. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
122	S-div 19/06/03 filed on: 25th, June 2003 \| capital	Free Download (1 page)
122	S-div 19/06/03 filed on: 25th, June 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (17 pages)

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