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Home > England & Wales Companies > SUPERDEC (CUMBRIA) LIMITED
Company Information for

SUPERDEC (CUMBRIA) LIMITED

CARLETON HOUSE, 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU,
Company Registration Number
03089381
Private Limited Company
Active

Company Overview

About Superdec (cumbria) Ltd
SUPERDEC (CUMBRIA) LIMITED was founded on 1995-08-09 and has its registered office in Workington. The organisation's status is listed as "Active". Superdec (cumbria) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERDEC (CUMBRIA) LIMITED
 
Legal Registered Office
CARLETON HOUSE
136 GRAY STREET
WORKINGTON
CUMBRIA
CA14 2LU
Other companies in CA14
 
Filing Information
Company Number 03089381
Company ID Number 03089381
Date formed 1995-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/10/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660009665  
Last Datalog update: 2024-03-06 00:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERDEC (CUMBRIA) LIMITED
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Company Officers of SUPERDEC (CUMBRIA) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA SKINNER
 Company Secretary 1995-09-01
GEORGE ERNEST SKINNER
 Director 1995-09-01
LESLIE ERNEST SKINNER
 Director 1996-02-29
SANDRA SKINNER
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-08-09 1995-09-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-08-09 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA SKINNER LAWNCROSS LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-25 Active
GEORGE ERNEST SKINNER SKINNERS (COMMERCIAL DEVELOPMENTS) LIMITED Director 1992-02-13 CURRENT 1966-12-21 Active
LESLIE ERNEST SKINNER SCHOOL HOUSE COURT ESTATE MANAGEMENT COMPANY LIMITED(THE) Director 2017-04-03 CURRENT 1985-04-11 Active
LESLIE ERNEST SKINNER LAWNCROSS LIMITED Director 2000-01-28 CURRENT 2000-01-25 Active
SANDRA SKINNER LAWNCROSS LIMITED Director 2000-01-28 CURRENT 2000-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-04-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ERNEST SKINNER
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2500
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MRS SANDRA SKINNER / 10/08/2016
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR LESLIE ERNEST SKINNER / 10/08/2016
2017-08-09CH01Director's details changed for George Ernest Skinner on 2017-08-08
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2500
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-11CH01Director's details changed for on
2016-08-10CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA SKINNER on 2016-08-10
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ERNEST SKINNER / 10/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SKINNER / 10/08/2016
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2500
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2500
2014-08-22AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0109/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0109/08/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0109/08/10 ANNUAL RETURN FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-23363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-22363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-25363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-08-15363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-15AUDAUDITOR'S RESIGNATION
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-26363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
2000-06-07288cDIRECTOR'S PARTICULARS CHANGED
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-10363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-10-17363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-03-14288NEW DIRECTOR APPOINTED
1996-02-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-03CERTNMCOMPANY NAME CHANGED FORMHAWK LIMITED CERTIFICATE ISSUED ON 04/10/95
1995-09-29ORES04£ NC 100/10000 22/09/
1995-09-29123NC INC ALREADY ADJUSTED 22/09/95
1995-09-2988(2)RAD 26/09/95--------- £ SI 2498@1=2498 £ IC 2/2500
1995-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-12287REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to SUPERDEC (CUMBRIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERDEC (CUMBRIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERDEC (CUMBRIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERDEC (CUMBRIA) LIMITED

Intangible Assets
Patents
We have not found any records of SUPERDEC (CUMBRIA) LIMITED registering or being granted any patents
Domain Names

SUPERDEC (CUMBRIA) LIMITED owns 1 domain names.

superdec.co.uk  

Trademarks
We have not found any records of SUPERDEC (CUMBRIA) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUPERDEC (CUMBRIA) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-05-14 GBP £500
Cumbria County Council 2014-05-14 GBP £993

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUPERDEC (CUMBRIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERDEC (CUMBRIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERDEC (CUMBRIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA14 2LU