Superscheme Limited

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Large Enterprise

Superscheme Limited

06337417•Private Limited With Share Capital

3 Llys Y Bont, Parc Menai, Bangor, LL574BN

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Incorporated

08/08/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Superscheme Limited (06337417) is a private limited with share capital incorporated on 08/08/2007 (18 years old) and registered in bangor, LL574BN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 08/08/2007
LL574BN

Financial Overview

Total Assets

£50.53M

Liabilities

£40.39M

Net Assets

£10.14M

Turnover

£351.65M

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
simon david ainslie jones
director
M
michael joseph bunyan
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Mortgage Create With Deed
Category:Mortgage
Date:17-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:26-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Legacy
Category:Mortgage
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Mortgage
Date:21-05-2009
Legacy
Category:Mortgage
Date:21-05-2009
Legacy
Category:Mortgage
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Accounts
Date:25-07-2008
Legacy
Category:Address
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Incorporation Company
Category:Incorporation
Date:08-08-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date01/08/2025
Latest Accounts30/09/2024

Trading Addresses

3 Llys Y Bont, Parc Menai, Bangor, Ll57 4Bn, LL574BNRegistered
C/O Watkin Jones And Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd, LL574YH

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Contact

3 Llys Y Bont, Parc Menai, Bangor, LL574BN