Superior Home Improvements Limited

Company Name	Superior Home Improvements Limited
Director	Paul Bradley Bett
Company Status	Active
Company Number	SC331263
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Paul Bradley Bett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 105, Block 11 Newhouse Industrial Estate Motherwell ML1 5RX Scotland

Secretary Name	Lyndsay Tosh
Nationality	British
Status	Current
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit 105, Block 11 Newhouse Industrial Estate Motherwell ML1 5RX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	superiorimprovements.co.uk
Email address	[email protected]
Telephone	01236 759631
Telephone region	Coatbridge

Location

Registered Address	Unit 105, Block 11 Newhouse Industrial Estate Motherwell ML1 5RX Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

1 at £1	Lyndsay Tosh 50.00% Ordinary
1 at £1	Paul Bett 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,192
Cash	£135,561
Current Liabilities	£138,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
29 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 September 2022	Notification of Lyndsay Bett as a person with significant control on 15 September 2022 (2 pages)
15 September 2022	Change of details for Mr Paul Bett as a person with significant control on 15 September 2022 (2 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 February 2021	Registered office address changed from Block 1 Stirling Road Chapelhall Industrial Estate Airdrie ML6 8QH Scotland to Unit 105, Block 11 Newhouse Industrial Estate Motherwell ML1 5RX on 10 February 2021 (1 page)
29 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 June 2017	Registered office address changed from 1 Moncreiffe Road Chapelhall Industrial Estate Airdrie Lanarkshire ML6 8QH to Block 1 Stirling Road Chapelhall Industrial Estate Airdrie ML6 8QH on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 1 Moncreiffe Road Chapelhall Industrial Estate Airdrie Lanarkshire ML6 8QH to Block 1 Stirling Road Chapelhall Industrial Estate Airdrie ML6 8QH on 30 June 2017 (1 page)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (3 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
15 October 2013	Registered office address changed from 1 Moncreiffe Road Chapelhall Airdrie Lanarkshire ML6 8QH on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 1 Moncreiffe Road Chapelhall Airdrie Lanarkshire ML6 8QH on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2011	Secretary's details changed for Lyndsay Tosh on 31 August 2011 (1 page)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Secretary's details changed for Lyndsay Tosh on 31 August 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1 (3 pages)
7 October 2010	Director's details changed for Paul Bradley Bett on 30 August 2010 (2 pages)
7 October 2010	Director's details changed for Paul Bradley Bett on 30 August 2010 (2 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
2 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
10 June 2009	Registered office changed on 10/06/2009 from 8 douglas street hamilton ML3 0BP (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 8 douglas street hamilton ML3 0BP (1 page)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 November 2008	Return made up to 21/09/08; full list of members (3 pages)
6 November 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
21 September 2007	Incorporation (15 pages)
21 September 2007	Incorporation (15 pages)

Superior Home Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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