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Super-Max Limited

Super-Max Limited is an active company incorporated on 26 March 1986 with the registered office located in Staines-upon-Thames, Surrey. Super-Max Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02004424
Private limited company
Age
39 years
Incorporated 26 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 5 April 2024 (1 year 5 months ago)
Next confirmation dated 5 April 2025
Was due on 19 April 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Centurion House,
London Road
Staines
Surrey
TW18 4AX
United Kingdom
Same address for the past 5 years
Telephone
02088441433
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Indian • Lives in India • Born in Nov 1977
PSC
Mr Kapil Mukesh Bhandari
PSC • Indian • Lives in India • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£306
Decreased by £53.95K (-99%)
Turnover
Unreported
Decreased by £248.54K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£160.93K
Increased by £24.49K (+18%)
Total Liabilities
-£1.88M
Increased by £115.65K (+7%)
Net Assets
-£1.72M
Decreased by £91.16K (+6%)
Debt Ratio (%)
1169%
Decreased by 125% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Notification of PSC Statement
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Kapil Mukesh Bhandari (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
Super-Max Luxembourg S.A.R.L. (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr. Chirag Haresh Shah Appointed
1 Year 5 Months Ago on 22 Mar 2024
Alan Greenough Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 15 Aug 2024
Notification of Kapil Mukesh Bhandari as a person with significant control on 22 March 2024
Submitted on 4 Jul 2024
Notification of a person with significant control statement
Submitted on 20 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Alan Greenough as a director on 22 March 2024
Submitted on 2 Apr 2024
Appointment of Mr. Chirag Haresh Shah as a director on 22 March 2024
Submitted on 2 Apr 2024
Cessation of Super-Max Luxembourg S.A.R.L. as a person with significant control on 22 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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