Company NameSuperior Solid Surfaces Limited
Company StatusDissolved
Company Number08834980
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 3 months ago)
Dissolution Date1 March 2022 (2 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMr Peter Alberts
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bradbury Close
Wardley
Gateshead
Tyne And Wear
NE10 8UF
Director NameMr Darren Simpkin
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Stanfield Gardens
Wardley
Gateshead
Tyne And Wear
NE10 8SS

Location

Registered AddressUnit 2 Green Lane Ind Estate
Pelaw Way
Gateshead
Tyne And Wear
NE10 0UP
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPelaw and Heworth
Built Up AreaTyneside

Shareholders

1 at £1Darren Simpkin
50.00%
Ordinary
1 at £1Peter Alberts
50.00%
Ordinary

Financials

Year2014
Net Worth£1,890
Cash£1,100
Current Liabilities£10,010

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

18 February 2020Compulsory strike-off action has been suspended (1 page)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
20 December 2018Confirmation statement made on 20 December 2018 with updates (4 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
15 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
15 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
6 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
6 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
13 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
13 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(4 pages)
12 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(4 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 July 2015Registered office address changed from Unit 3 + 4 Green Lane Pelaw Ind Estate Pelaw Way Gateshead Tyne and Wear NE10 0UW to Unit 2 Green Lane Ind Estate Pelaw Way Gateshead Tyne and Wear NE10 0UP on 15 July 2015 (1 page)
15 July 2015Registered office address changed from Unit 3 + 4 Green Lane Pelaw Ind Estate Pelaw Way Gateshead Tyne and Wear NE10 0UW to Unit 2 Green Lane Ind Estate Pelaw Way Gateshead Tyne and Wear NE10 0UP on 15 July 2015 (1 page)
11 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(4 pages)
11 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(4 pages)
11 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(4 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)