SUPERYACHT SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
SUPERYACHT SUPPLIES LIMITED
COMPANY NUMBER
04642179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
20/01/2003
(21 years and 10 months old)
WEBSITE
https://superyachtsupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01964536668
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Main Street
Hull
North Humberside
HU11 5RA
Telephone: 536668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L&L VENTURES LTD. | Active - Accounts Filed | View Report |
| SUPERYACHT SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERYACHT SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERYACHT SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERYACHT SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) 01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2003 - 15/08/2003 (6 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCPHEE INVESTMENTS LTD | N/A | N/A |
| L&L VENTURES LTD. | Active - Accounts Filed | View Report |
| SUPERYACHT SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/03/2022 | New Board Member Mark Huggins (929302268) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929280731) Appointed |
| 01/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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