Superspec Associates Limited

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Superspec Associates Limited

04005157•Private Limited With Share Capital

C/O Thurstons Accountancy Ltd, Suite 207, Business First Centre, Burnley, BB126HH

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Incorporated

31/05/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Superspec Associates Limited (04005157) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in burnley, BB126HH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/05/2000
BB126HH
2 employees

Financial Overview

Total Assets

£218.9K

Liabilities

£60.6K

Net Assets

£158.4K

Cash

£23.9K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
J
john rushton
director
M
marilyn rushton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Mortgage
Date:18-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:28-06-2001
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Address
Date:21-06-2000
Incorporation Company
Category:Incorporation
Date:31-05-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date01/10/2025
Latest Accounts31/05/2025

Trading Addresses

C/O Thurstons Accountancy Ltd, Suite 207, Business First Centre, Burnley, Lancashire Bb12 6Hh, BB126HHRegistered

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Contact

C/O Thurstons Accountancy Ltd, Suite 207, Business First Centre, Burnley, BB126HH