SUPER AND SONS LIMITED
WALTHAM ABBEY

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Company number 07794426
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ENGLAND, EN9 1EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 59 Thornhill Road Flat a London N1 1JT England to 54 Sun Street Waltham Abbey EN9 1EJ on 10 November 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUPER AND SONS LIMITED are www.superandsons.co.uk, and www.super-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Super and Sons Limited is a Private Limited Company. The company registration number is 07794426. Super and Sons Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Super and Sons Limited is 54 Sun Street Waltham Abbey England En9 1ej. The company`s financial liabilities are £7.96k. It is £7.95k against last year. The cash in hand is £11.01k. It is £10.37k against last year. And the total assets are £16.52k, which is £14.68k against last year. GIBSON, Liam Jamie Melrose is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".


super and sons Key Finiance

LIABILITIES £7.96k
+198775%
CASH £11.01k
+1636%
TOTAL ASSETS £16.52k
+797%
All Financial Figures

Current Directors

Director
GIBSON, Liam Jamie Melrose
Appointed Date: 03 October 2011
45 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 23 April 2016
Appointed Date: 03 October 2011

Persons With Significant Control

Mr Liam Gibson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SUPER AND SONS LIMITED Events

10 Nov 2016
Registered office address changed from 59 Thornhill Road Flat a London N1 1JT England to 54 Sun Street Waltham Abbey EN9 1EJ on 10 November 2016
10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Apr 2016
Termination of appointment of Allan David Frost as a secretary on 23 April 2016
23 Apr 2016
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to 59 Thornhill Road Flat a London N1 1JT on 23 April 2016
...
... and 6 more events
04 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
11 Jun 2013
Total exemption small company accounts made up to 30 September 2012
04 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
31 Oct 2011
Current accounting period shortened from 31 October 2012 to 30 September 2012
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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