SUPERSCHEME LIMITED
Active - Accounts Filed
General Information
NAME
SUPERSCHEME LIMITED
COMPANY NUMBER
06337417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/08/2007
(17 years and 4 months old)
WEBSITE
https://www.watkinjones.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANGOR
LL57 4BN
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
LL57 4BN
C/O Watkin Jones And Son Limited
Llandygai Industrial Estate
Bangor
Gwynedd
LL57 4YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN JONES & SON LIMITED | Active - Accounts Filed | View Report |
| SUPERSCHEME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Adam McGhin (932849357) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (929053271) has left the board |
Credit Risk Overview
Want to learn more about SUPERSCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERSCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERSCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2021 - Present (3 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 90 Past: 117 |
View Report |
|
22/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2007 - Present (17 years and 4 months) Born in Dec 1944 |
Resigned | Director |
Current: 24 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Adam McGhin (932849357) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (929053271) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 21/06/2024 | New Board Member Simon David Ainslie Jones (932423363) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | Richard Charles Simpson (912903212) has left the board |
| 17/07/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 17/02/2022 | Philip Martin Byrom (910876879) has left the board |
| 16/12/2021 | New Company Secretary Kerry Anne Watson (929053271) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 22/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 10/03/2021 | New Board Member Richard John Harris (920047803) Appointed |
| 11/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 01/02/2019 | New Board Member James Miles Davies (925480989) Appointed |
| 01/02/2019 | New Board Member Richard Charles Simpson (912903212) Appointed |
| 14/01/2019 | Mark Watkin Jones (907321871) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 15/03/2016 | Glyn Watkin Jones (909737442) has left the board |
| 10/03/2016 | Philip Martin Byrom (920558778) has left the board |
| 03/03/2016 | New Board Member Philip Martin Byrom (920558778) Appointed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 17/06/2015 | Mark Watkin Jones (900921431) has left the board |
| 17/06/2015 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 07/09/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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