| Company Name | Supercardriver Limited |
|---|---|
| Director | Adam Peter Thorby |
| Company Status | Active |
| Company Number | 07411419 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Adam Peter Thorby |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gnd Flr Office Suite 1a Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW |
| Director Name | Richard Mark Wrigley |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Bridge Lane Bramhall Stockport Cheshire SK7 3AW |
| Director Name | Mr Nigel Stephen Griffiths |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2012(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 March 2020) |
| Role | Director Of Builders Merchants' |
| Country of Residence | United Kingdom |
| Correspondence Address | Gnd Flr Office Suite 1a Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW |
Contact
| Website | www.supercardriver.com |
|---|
Location
| Registered Address | Gnd Flr Office Suite 1a Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Shareholders
| 1.1k at £1 | Mr Nigel Stephen Griffiths 55.00% Ordinary |
|---|---|
| 900 at £1 | Mr Adam Peter Thorby 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,489 |
| Cash | £6,570 |
| Current Liabilities | £52,372 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Charges
| 28 May 2020 | Delivered on: 1 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2023 | Director's details changed for Mr Adam Peter Thorby on 23 October 2023 (2 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 23 February 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 17 May 2022 | Director's details changed for Mr Adam Peter Thorby on 17 May 2022 (2 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 1 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 4 November 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 1 June 2020 | Registration of charge 074114190001, created on 28 May 2020 (10 pages) |
| 6 April 2020 | Termination of appointment of Nigel Stephen Griffiths as a director on 10 March 2020 (1 page) |
| 6 April 2020 | Cessation of Nigel Stephen Griffiths as a person with significant control on 10 March 2020 (1 page) |
| 6 April 2020 | Cessation of Adam Peter Thorby as a person with significant control on 10 March 2020 (1 page) |
| 6 April 2020 | Notification of Supercardriver Holdings Limited as a person with significant control on 10 March 2020 (2 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 8 November 2019 | Change of details for Mr Adam Peter Thorby as a person with significant control on 7 November 2019 (2 pages) |
| 8 November 2019 | Change of details for Mr Nigel Stephen Griffiths as a person with significant control on 7 November 2019 (2 pages) |
| 7 November 2019 | Registered office address changed from Suite 4 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW to Gnd Flr Office Suite 1a Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 7 November 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 November 2018 | Change of details for Mr Nigel Stephen Griffiths as a person with significant control on 1 November 2018 (2 pages) |
| 28 November 2018 | Change of details for Mr Adam Peter Thorby as a person with significant control on 1 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 November 2017 | Registered office address changed from Unit 12 Merchant Way Doncaster South Yorkshire DN2 4QR to Suite 4 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 30 November 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from Unit 12 Merchant Way Doncaster South Yorkshire DN2 4QR to Suite 4 Meadowhall Riverside Meadowhall Road Sheffield South Yorkshire S9 1BW on 30 November 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 4 October 2017 | Director's details changed for Mr Adam Peter Thorby on 17 May 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Adam Peter Thorby on 17 May 2017 (2 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Director's details changed for Mr. Nigel Stephen Griffiths on 6 January 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr. Nigel Stephen Griffiths on 6 January 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mr Adam Peter Thorby on 6 January 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mr Adam Peter Thorby on 6 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Adam Peter Thorby on 6 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Mr. Nigel Stephen Griffiths on 6 January 2013 (2 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Termination of appointment of Richard Wrigley as a director (1 page) |
| 11 December 2012 | Termination of appointment of Richard Wrigley as a director (1 page) |
| 10 December 2012 | Appointment of Mr Nigel Stephen Griffiths as a director (2 pages) |
| 10 December 2012 | Appointment of Mr Nigel Stephen Griffiths as a director (2 pages) |
| 3 December 2012 | Registered office address changed from 68 Bridge Lane Bramhall Stockport Cheshire SK7 3AW United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 68 Bridge Lane Bramhall Stockport Cheshire SK7 3AW United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 68 Bridge Lane Bramhall Stockport Cheshire SK7 3AW United Kingdom on 3 December 2012 (1 page) |
| 30 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 28 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Mr Adam Peter Thorby on 24 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Adam Peter Thorby on 24 October 2011 (2 pages) |
| 18 October 2010 | Incorporation (49 pages) |
| 18 October 2010 | Incorporation (49 pages) |