Superforma Limited. Head office in Holsworthy. Check Director.

Superforma Limited, Holsworthy

Superforma Limited is a private limited company. Located at Stadson Grange Farm, Brandis Corner, Holsworthy EX22 7YB, the above-mentioned 13 years old firm was incorporated on 2011-04-05 and is classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
2 directors can be found in this enterprise: Natalie H. (appointed on 01 October 2021), Paul H. (appointed on 05 April 2011).

About
Name: Superforma Limited
Number: 07592265
Incorporation date: 2011-04-05
End of financial year: 31 March


Address:	Stadson Grange Farm Brandis Corner Holsworthy EX22 7YB
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Paul H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	83,254	62,259	67,859	52,691	68,745	84,232	206,925	243,536
Total Assets Less Current Liabilities	21,914	68,188	91,672	72,526	78,017	95,772	210,935	262,419
Fixed Assets	25,054	100,319	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	17,467	11,892	-	-	-	-	-	-
Tangible Fixed Assets	25,054	100,319	-	-	-	-	-	-

The due date for Superforma Limited confirmation statement filing is 2024-04-09. The previous one was sent on 2023-03-26. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Paul H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 26th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control Monday 28th March 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 26th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on Friday 1st October 2021. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 26th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 1st April 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 1st April 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 5th April 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wednesday 5th April 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th April 2015 filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th April 2015 capital
MR01	Registration of charge 075922650001, created on Tuesday 10th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, June 2014 \| accounts	Free Download (8 pages)
CH01	On Saturday 5th April 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 2nd May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Friday 20th December 2013 from Unit 1 Lane Barton Farm Woolsery Bideford Devon EX39 5PZ United Kingdom filed on: 20th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th April 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Monday 30th April 2012. filed on: 1st, June 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2011 \| incorporation	Free Download (20 pages)

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