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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 13 years ago.
Status
Active
Active since incorporation
Company No
07874977
Private limited company
Age
13 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 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 8 years 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 (8 months remaining)
Address
37, West Sunniside West Sunniside
Sunderland
SR1 1BU
England
Address changed on 24 Jul 2025 (2 months ago)
Previous address was , 4 Douro Terrace, Sunderland, SR2 7DX, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Retailer • British • Lives in England • Born in Nov 1936
PSC • Director • British • Lives in England • Born in Apr 1969 • Retailer
Director • British • Lives in England • Born in Jan 1945
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
James Hayes, Jean Hayes, and 2 more are mutual people.
Active
Starry Productions Limited
James Hayes, Jean Hayes, and 1 more are mutual people.
Active
Universal Cards & Gifts Ltd
James Hayes, Jean Hayes, and 1 more are mutual people.
Liquidation
Park Lane Cards (Newcastle) Limited
James Hayes and Jean Hayes are mutual people.
Dissolved
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
Registered Address Changed
2 Months Ago on 24 Jul 2025
Jean Hayes Resigned
3 Months Ago on 1 Jul 2025
Jean Hayes (PSC) Resigned
3 Months Ago on 1 Jul 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
James Hayes (PSC) Appointed
4 Months Ago on 8 Jun 2025
David Hayes (PSC) Appointed
4 Months Ago on 6 Jun 2025
James Hayes Resigned
4 Months Ago on 1 Jun 2025
James Hayes (PSC) Resigned
4 Months Ago on 1 Jun 2025
Mr David Hayes Appointed
6 Months Ago on 6 Apr 2025
Mr James Hayes Appointed
6 Months Ago on 6 Apr 2025
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Documents
Notification of David Hayes as a person with significant control on 6 June 2025
Submitted on 28 Aug 2025
Notification of James Hayes as a person with significant control on 8 June 2025
Submitted on 28 Aug 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
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
Termination of appointment of Jean Hayes as a director on 1 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mr David Hayes as a director on 6 April 2025
Submitted on 28 Apr 2025
Appointment of Mr James Hayes as a director on 6 April 2025
Submitted on 28 Apr 2025
Repayment History
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