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Superior Gifts Limited

Superior Gifts Limited is an active company incorporated on 8 December 2011 with the registered office located in Sunderland, Tyne and Wear. Superior Gifts Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07874977
Private limited company
Age
14 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
37, West Sunniside West Sunniside
Sunderland
SR1 1BU
England
Address changed on 24 Jul 2025 (6 months ago)
Previous address was , 4 Douro Terrace, Sunderland, SR2 7DX, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Feb 1968
Mr James Alan Hayes
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane Cards (Sunderland) Ltd
David Hayes and James Alan Hayes are mutual people.
Active
Grainger Cards Ltd
David Hayes and James Alan Hayes are mutual people.
Active
Starry Productions Limited
David Hayes is a mutual person.
Active
Universal Cards & Gifts Ltd
David Hayes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.84K
Increased by £799 (+9%)
Total Liabilities
-£9.65K
Decreased by £570 (-6%)
Net Assets
£188
Increased by £1.37K (-116%)
Debt Ratio (%)
98%
Decreased by 14.97% (-13%)
Latest Activity
Confirmation Submitted
28 Days Ago on 5 Jan 2026
Mr James Alan Hayes Appointed
28 Days Ago on 5 Jan 2026
James Hayes Resigned
28 Days Ago on 5 Jan 2026
Registered Address Changed
6 Months Ago on 24 Jul 2025
Jean Hayes Resigned
7 Months Ago on 1 Jul 2025
Jean Hayes (PSC) Resigned
7 Months Ago on 1 Jul 2025
James Hayes (PSC) Appointed
7 Months Ago on 8 Jun 2025
David Hayes (PSC) Appointed
8 Months Ago on 6 Jun 2025
James Hayes Resigned
8 Months Ago on 1 Jun 2025
James Hayes (PSC) Resigned
8 Months Ago on 1 Jun 2025
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 5 Jan 2026
Appointment of Mr James Alan Hayes as a director on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of James Hayes as a director on 5 January 2026
Submitted on 5 Jan 2026
Notification of James Hayes as a person with significant control on 8 June 2025
Submitted on 28 Aug 2025
Notification of David Hayes as a person with significant control on 6 June 2025
Submitted on 28 Aug 2025
Registered office address changed from , 4 Douro Terrace, Sunderland, SR2 7DX, United Kingdom to 37, West Sunniside West Sunniside Sunderland SR1 1BU on 24 July 2025
Submitted on 24 Jul 2025
Cessation of Jean Hayes as a person with significant control on 1 July 2025
Submitted on 24 Jul 2025
Cessation of James Hayes as a person with significant control on 1 June 2025
Submitted on 24 Jul 2025
Termination of appointment of James Hayes as a director on 1 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Jean Hayes as a director on 1 July 2025
Submitted on 24 Jul 2025
Repayment History
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