Superior Builders Limited

Company Name	Superior Builders Limited
Director	Peter Robin Cotgrove
Company Status	Active
Company Number	03390558
Category	Private Limited Company
Incorporation Date	23 June 1997(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Peter Robin Cotgrove
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL

Director Name	Elaine Ann Smith
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	103-105 Eastern Esplanade Southend Essex SS1 2YP

Secretary Name	Peter Robin Cotgrove
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	103-105 Eastern Esplanade Southend On Sea Essex SS1 2YD

Secretary Name	Elaine Ann Smith
Nationality	British
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	103-105 Eastern Esplanade Southend Essex SS1 2YP

Secretary Name	William Smith
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2005)
Role	Secretary
Correspondence Address	161 Victoria Road Southend SS1 2TD

Director Name	Greig Andrew Stevens
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185c Hamlet Court Road Westcliff On Sea Essex SS0 7EL

Secretary Name	Greig Andrew Stevens
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185c Hamlet Court Road Westcliff On Sea Essex SS0 7EL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	P. Cotgrove 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,248
Cash	£18,244
Current Liabilities	£196,690

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2022 (6 months, 3 weeks ago)
Next Return Due	24 November 2023 (5 months, 3 weeks from now)

Filing History

12 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 June 2017	Director's details changed for Peter Robin Cotgrove on 23 June 2017 (2 pages)
27 June 2017	Change of details for Mr Peter Robin Cotgrove as a person with significant control on 23 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of Peter Robin Cotgrove as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Peter Robin Cotgrove as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Peter Robin Cotgrove on 23 June 2017 (2 pages)
27 June 2017	Change of details for Mr Peter Robin Cotgrove as a person with significant control on 23 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of Peter Robin Cotgrove as a person with significant control on 6 April 2016 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Registered office address changed from 185C Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 185C Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Registered office address changed from 185C Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 1 July 2011 (1 page)
30 June 2011	Termination of appointment of Greig Stevens as a secretary (1 page)
30 June 2011	Termination of appointment of Greig Stevens as a director (1 page)
30 June 2011	Termination of appointment of Greig Stevens as a secretary (1 page)
30 June 2011	Termination of appointment of Greig Stevens as a director (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Greig Andrew Stevens on 23 June 2010 (2 pages)
10 August 2010	Director's details changed for Peter Robin Cotgrove on 23 June 2010 (2 pages)
10 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Greig Andrew Stevens on 23 June 2010 (2 pages)
10 August 2010	Director's details changed for Peter Robin Cotgrove on 23 June 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 July 2009	Return made up to 23/06/09; full list of members (3 pages)
20 July 2009	Return made up to 23/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 October 2008	Return made up to 23/06/08; full list of members (3 pages)
9 October 2008	Return made up to 23/06/08; full list of members (3 pages)
19 September 2008	Return made up to 23/06/07; full list of members (7 pages)
19 September 2008	Return made up to 23/06/07; full list of members (7 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 23/06/06; full list of members (7 pages)
12 July 2006	Return made up to 23/06/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Return made up to 23/06/05; full list of members (7 pages)
27 July 2005	Return made up to 23/06/05; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
16 June 2004	Return made up to 23/06/04; full list of members (6 pages)
16 June 2004	Return made up to 23/06/04; full list of members (6 pages)
8 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 June 2003	Return made up to 23/06/03; full list of members (6 pages)
27 June 2003	Return made up to 23/06/03; full list of members (6 pages)
31 March 2003	Return made up to 23/06/02; full list of members; amend (6 pages)
31 March 2003	Return made up to 23/06/02; full list of members; amend (6 pages)
27 August 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 August 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
23 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 July 2001	Return made up to 23/06/01; full list of members (6 pages)
5 July 2001	Return made up to 23/06/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 30 June 2000 (9 pages)
28 March 2001	Full accounts made up to 30 June 2000 (9 pages)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 30 June 1999 (9 pages)
12 January 2000	Full accounts made up to 30 June 1999 (9 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
13 July 1999	Return made up to 23/06/99; full list of members (6 pages)
7 December 1998	Registered office changed on 07/12/98 from: unit 4 149 hamlet court road westcliff on sea essex sso 7EW (1 page)
7 December 1998	Registered office changed on 07/12/98 from: unit 4 149 hamlet court road westcliff on sea essex sso 7EW (1 page)
2 October 1998	Full accounts made up to 30 June 1998 (8 pages)
2 October 1998	Full accounts made up to 30 June 1998 (8 pages)
28 August 1998	Return made up to 23/06/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 363(288) ‐ Secretary resigned (6 pages)
28 August 1998	Return made up to 23/06/98; full list of members 363(287) ‐ Registered office changed on 28/08/98 363(288) ‐ Secretary resigned (6 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned;director resigned (1 page)
20 November 1997	Secretary resigned;director resigned (1 page)
14 November 1997	Ad 23/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 November 1997	Ad 23/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Registered office changed on 11/07/97 from: 372 old street london EC1V 9LT (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Registered office changed on 11/07/97 from: 372 old street london EC1V 9LT (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
23 June 1997	Incorporation (10 pages)
23 June 1997	Incorporation (10 pages)

Superior Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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