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SUPERIOR SHOPFITTING LIMITED

Learn more about SUPERIOR SHOPFITTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BLACKWALL TRADING ESTATE, LANRICK ROAD, LONDON, E14 0JP

SUPERIOR SHOPFITTING LIMITED on the map

Company type: Private Limited Company
Company number: 00868122
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company SUPERIOR SHOPFITTING LIMITED is a Private Limited Company, registration number 00868122, established in United Kingdom on the 4. January 1966. The company is now active. The company has been in business for 50 years and 11 months. The company is based on 3 BLACKWALL TRADING ESTATE, LANRICK ROAD, LONDON, E14 0JP. Business of the company SUPERIOR SHOPFITTING LIMITED by SIC and NACE code is "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 01/12/2015" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SUPERIOR SHOPFITTING LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SUPERIOR SHOPFITTING LIMITED. Our website makes it possible to view other available documents related to SUPERIOR SHOPFITTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADOPT ARTICLES 01/12/2015
Form type: RES01
Date: 2016.02.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.01
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31/12/15 STATEMENT OF CAPITAL GBP 800
Form type: SH01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 800
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR DAVID JEFFREY GODDEN
Form type: AP01
Date: 2015.09.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER GODDEN / 02/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GODDEN / 02/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD GODDEN / 02/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYLE / 02/10/2009
Form type: CH01
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER GODDEN / 02/10/2009
Form type: CH03
Date: 2009.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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£ IC 1000/760, 29/03/06, £ SR [email protected]=240
Form type: 169
Date: 2006.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31

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Company directors and board members:

JENNIFER GODDEN (current)
Secretary, 1990.12.31
3 BLACKWALL TRADING ESTATE LANRICK ROAD , LONDON
E14 0JP
DAVID BOYLE (current)
Director, PRODUCTION DIRECTOR, 2000.01.01
3 BLACKWALL TRADING ESTATE LANRICK ROAD , LONDON
E14 0JP
ALAN RICHARD GODDEN (current)
Director, COMPANY DIRECTOR, 1990.12.31
3 BLACKWALL TRADING ESTATE LANRICK ROAD , LONDON
E14 0JP
DAVID EDWARD GODDEN (current)
Director, COMPANY DIRECTOR, 1990.12.31
3 BLACKWALL TRADING ESTATE LANRICK ROAD , LONDON
E14 0JP
DAVID JEFFREY GODDEN (current)
Director, COMPANY DIRECTOR, 2015.09.01
3 BLACKWALL TRADING ESTATE LANRICK ROAD , LONDON
E14 0JP
JENNIFER GODDEN (current)
Director, COMPANY DIRECTOR, 1990.12.31
3 BLACKWALL TRADING ESTATE LANRICK ROAD , LONDON
E14 0JP
WILLIAM THOMAS MASON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.09.30
58 DONGOLA ROAD PLAISTOW , LONDON
E13 0AZ

Companies near to SUPERIOR SHOPFITTING ltd.

Information about the Private Limited Company SUPERIOR SHOPFITTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data