OpenCompanies

Super Spars Limited

Company number
04740418
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2003
Nature of business
Building of pleasure and sporting boats

Registered office

Unit 7
Mill Road Industrial Estate
Fareham
PO16 0TW

Previous names

  • Briskchance Limited (until 9 Sep 2003)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 22 Apr 2003 4 Jun 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Apr 2003 4 Jun 2003
AUSTEN, Julia Catherine Director 4 Jun 2003 19 Jun 2003
HARPER, Paula Secretary 4 Jun 2003 19 Jun 2003
HARRIS, Roger Andrew Le Voire Director 19 Jun 2003 29 Apr 2004
HARRIS, Roger Andrew Le Voire Secretary 19 Jun 2003 29 Apr 2004
SHAWS SECRETARIES LIMITED Corporate-Secretary 29 Apr 2004 31 Dec 2005
FRYERN COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 31 Dec 2005 6 Feb 2018
WALLER, Richard Peter Charles Director 19 Jun 2003 31 Aug 2018
BEVAN, Simon Guy Stanton Director 19 Jun 2003

Control

NameNature of controlNotifiedCeased
Mrs Susan Bevan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Simon Bevan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £121,681 - 6
31 Aug 2024 £104,623 - 6
31 Aug 2023 £91,022 - 6
31 Aug 2022 £57,152 - 6
31 Aug 2021 £27,663 £50 6
31 Aug 2020 £20,501 £50 6
31 Aug 2019 £26,715 - 6
31 Aug 2018 £25,167 - -
31 Aug 2017 £2,460 £16 -
31 Aug 2016 £24,154 £50 -
31 Aug 2015 £69,037 £305 -
31 Aug 2014 £86,204 £50 -
31 Aug 2013 £98,558 £90 -
31 Aug 2012 £112,271 £10,797 -
31 Aug 2011 £143,806 £9,992 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Data