Super Rod Limited
Company Profile
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SmallSuper Rod Limited
06714294•Private Limited With Share Capital
105 High Street, Worcester, Worcestershire, WR12HW
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Incorporated
02/10/2008
Company Age
17 years
Directors
5
Employees
22
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Super Rod Limited (06714294) is a private limited with share capital incorporated on 02/10/2008 (17 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 32990 - other manufacturing n.e.c..
Super rod focus on the design and manufacture of labour saving tools. primarily aimed at the electrical contractor and any one involved in the installation of cable.we also pride our selves on supplying our distributors with world class marketing strategies and materials, to support their sales effo...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 02/10/2008
WR12HW
22 employees
Financial Overview
Total Assets
£3.99M
Liabilities
£654.1K
Net Assets
£3.34M
Est. Turnover
£2.52M
AI Estimated
Unreported
Cash
£2.17M
Key Metrics
22
Employees
5
Directors
1
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Capital Alter Shares Consolidation
Category:Capital
Date:08-12-2014
Termination Director Company
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Legacy
Category:Mortgage
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Capital Cancellation Shares
Category:Capital
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:19-11-2008
Resolution
Category:Resolution
Date:19-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Legacy
Category:Mortgage
Date:04-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2008
Incorporation Company
Category:Incorporation
Date:02-10-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
105 High Street, Worcester, Worcestershire, WR12HWRegistered
Unit 12, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Gwent, NP49RL
Related Companies
3
Contact
01782832444info@super-rod.co.uksales@super-rod.co.uksuper-rod.co.uk
105 High Street, Worcester, Worcestershire, WR12HW