| Company Name | Superior Builders Limited |
|---|---|
| Director | Peter Robin Cotgrove |
| Company Status | Active |
| Company Number | 03390558 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 5 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 67 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 | Over 10 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 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 November 2023 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 24 November 2024 (11 months, 3 weeks from now) |
Filing History
| 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 | Confirmation statement made on 23 June 2017 with updates (4 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 | 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 | Director's details changed for Peter Robin Cotgrove on 23 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 | 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 | Confirmation statement made on 23 June 2017 with updates (4 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
|
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 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
|
| 26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 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
|
| 1 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 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 | 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) |
| 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) |
| 30 June 2011 | Termination of appointment of Greig Stevens as a secretary (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
|
| 3 July 2002 | Return made up to 23/06/02; full list of members
|
| 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
|
| 28 August 1998 | Return made up to 23/06/98; full list of members
|
| 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 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 1997 | Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 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 | New secretary appointed;new director appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 11 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 June 1997 | Incorporation (10 pages) |
| 23 June 1997 | Incorporation (10 pages) |