| Company Name | Superprogrammes Limited |
|---|---|
| Director | Peter Hawkins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08476910 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Hawkins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 6 251-255 Church Road Benfleet SS7 4QP |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mrs Suzi Hawkins |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2016(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2018) |
| Role | Administrative Assistant |
| Country of Residence | England |
| Correspondence Address | Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE |
| Director Name | Miss Zodie Hawkins |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2016(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 January 2022) |
| Role | Marketing Assistant |
| Country of Residence | England |
| Correspondence Address | Office 6 251-255 Church Road Benfleet SS7 4QP |
Location
| Registered Address | Office 6 251-255 Church Road Benfleet SS7 4QP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 7 February 2023 (overdue) |
Filing History
| 9 December 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2022 | Application to strike the company off the register (1 page) |
| 19 August 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 27 July 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 10 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 10 January 2022 | Termination of appointment of Zodie Hawkins as a director on 7 January 2022 (1 page) |
| 20 July 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 8 June 2021 | Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to Office 6 251-255 Church Road Benfleet SS7 4QP on 8 June 2021 (1 page) |
| 9 November 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
| 12 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 12 November 2018 | Termination of appointment of Suzi Hawkins as a director on 31 March 2018 (1 page) |
| 26 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 16 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 14 May 2018 | Director's details changed for Peter Hawkins on 11 May 2018 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 September 2016 | Appointment of Miss Zodie Hawkins as a director on 1 September 2016 (2 pages) |
| 12 September 2016 | Appointment of Mrs Suzi Hawkins as a director on 1 September 2016 (2 pages) |
| 12 September 2016 | Appointment of Mrs Suzi Hawkins as a director on 1 September 2016 (2 pages) |
| 12 September 2016 | Appointment of Miss Zodie Hawkins as a director on 1 September 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 June 2015 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 12 June 2015 (1 page) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 19 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 19 April 2013 | Appointment of Peter Hawkins as a director (2 pages) |
| 19 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 19 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
|
| 19 April 2013 | Appointment of Peter Hawkins as a director (2 pages) |
| 8 April 2013 | Incorporation
|
| 8 April 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 8 April 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 8 April 2013 | Incorporation
|