ABIRD SUPERIOR LIMITED

Active - Accounts Filed

General Information

NAME
ABIRD SUPERIOR LIMITED

COMPANY NUMBER
00488383

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/11/1950 (74years old)

WEBSITE
www.abird.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/11/1950 22/02/1983
SUPERIOR ENGINEERS (WATFORD) LIMITED

REGISTERED ADDRESS

ABIRD DITTON ROAD
WIDNES
WA8 0TH

Telephone: 04345608881
TPS: No

TRADING ADDRESSES

Abird Ditton Road
Widnes
WA8 0TH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£633k

1.86%

TOTAL LIABILITIES

£8.2M

0.01%

NET ASSETS

£633k

1.86%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HSS HIRE SERVICE GROUP LIMITED	Active - Accounts Filed	View Report
ABIRD SUPERIOR LIMITED	Active - Accounts Filed	View Report
ABIRD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Philip Hoffman Pontius (932024706) has left the board
Date: 17/07/2024	Event: New Board Member Alexander Rich (932511139) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABIRD SUPERIOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£633k

1.86%

TOTAL LIABILITIES

£8.2M

0.01%

NET ASSETS

£633k

1.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HERO ACQUISITIONS LIMITED	Owned: 99.39 %	Shares: 21,040	Price per share: £1.00	Total Value: £21,040.00
HERO ACQUISITIONS LIMITED	Owned: 0.61 %	Shares: 130	Price per share: £1.00	Total Value: £130.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Scott Landa 06/03/2024 - Present (8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gregory Scott Landa 06/03/2024 - Present (8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Alexander Rich 12/07/2024 - Present (4 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
John Richard Angliss Bird 23/08/1991 - 31/10/2012 (21 years and 2 months) Born in May 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Daphne Joyce Howcroft 23/08/1991 - 09/09/2008 (17years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSS HIRE GROUP PLC	Active - Accounts Filed	View Report
HAMPSHIRE TOPCO LIMITED	Active - Accounts Filed	View Report
HAMPSHIRE MIDCO LIMITED	Company is dissolved	View Report
HAMPSHIRE BIDCO LIMITED	Company is dissolved	View Report
HERO ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
HSS FINANCING PLC	Company is dissolved	View Report
HSS HIRE SERVICE HOLDINGS LIMITED	Company is dissolved	View Report
HSS HIRE SERVICE FINANCE LIMITED	Active - Accounts Filed	View Report
HSS HIRE SERVICE GROUP LIMITED	Active - Accounts Filed	View Report
A1 HIRE AND SALES LIMITED	Company is dissolved	View Report
ABIRD SUPERIOR LIMITED	Active - Accounts Filed	View Report
ABIRD LIMITED	Active - Accounts Filed	View Report
ALL SEASONS HIRE LIMITED	Active - Accounts Filed	View Report
HSS HIRE LIMITED	Non-Trading	View Report
HSS HIRE TRADING LIMITED	Active - Accounts Filed	View Report
HSS HIRE SERVICE GROUP LIMITED	N/A	N/A
BANNAGROE LIMITED	N/A	N/A
LAOIS HIRE SERVICES LIMITED	N/A	N/A
HSS TRAINING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Philip Hoffman Pontius (932024706) has left the board
Date: 17/07/2024	Event: New Board Member Alexander Rich (932511139) Appointed
Date: 13/03/2024	Event: New Board Member Gregory Scott Landa (931960250) Appointed
Date: 11/03/2024	Event: Daniel James Joll (922493732) has left the board
Date: 11/03/2024	Event: Stephen Ashmore (923288038) has left the board
Date: 11/03/2024	Event: Paul David Quested (921277937) has left the board
Date: 11/03/2024	Event: New Board Member Philip Hoffman Pontius (932024706) Appointed
Date: 11/03/2024	Event: New Board Member Gregory Scott Landa (932024862) Appointed
Date: 25/10/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Change in Reg. Office
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 08/06/2017	Event: New Board Member Stephen Ashmore (923288038) Appointed
Date: 25/05/2017	Event: John Bruce Gill (913672952) has left the board
Date: 21/02/2017	Event: Patrick Mark Hartrey (917359767) has left the board
Date: 21/02/2017	Event: New Company Secretary Daniel James Joll (922493732) Appointed
Date: 27/01/2017	Event: Fiona Joanne Perrin (915962872) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 28/08/2016	Event: New Confirmation Statement filed
Date: 25/08/2016	Event: New Board Member Paul Quested (921277937) Appointed
Date: 19/05/2016	Event: New Board Member Fiona Joanne Perrin (915962872) Appointed
Date: 25/04/2016	Event: Stephen Neil Trowbridge (918871766) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 05/10/2015	Event: John Christopher Davies (907314491) has left the board
Date: 26/08/2015	Event: New Confirmation Statement filed
Date: 24/08/2014	Event: New Confirmation Statement filed
Date: 24/06/2014	Event: New Board Member Stephen Neil Trowbridge (918871766) Appointed
Date: 09/05/2014	Event: New Accounts filed
Date: 02/09/2013	Event: New Confirmation Statement filed
Date: 18/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: Giles Edward Angliss Bird (916779980) has left the board
Date: 21/11/2012	Event: Olive Margaret Foreman (913379476) has left the board
Date: 21/11/2012	Event: Simon James Andrew Bird (916779826) has left the board
Date: 21/11/2012	Event: John Richard Angliss Bird (900089380) has left the board

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ABIRD SUPERIOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£633k

£8.2M

£633k

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£633k

£8.2M

£633k

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™