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Home > England & Wales Companies > SUPER INDUSTRIES DMCC METALS LIMITED
Company Information for

SUPER INDUSTRIES DMCC METALS LIMITED

11 WINCKLEY CLOSE, HARROW, MIDDLESEX, HA3 9QW,
Company Registration Number
09519938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Super Industries Dmcc Metals Ltd
SUPER INDUSTRIES DMCC METALS LIMITED was founded on 2015-03-31 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Super Industries Dmcc Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPER INDUSTRIES DMCC METALS LIMITED
 
Legal Registered Office
11 WINCKLEY CLOSE
HARROW
MIDDLESEX
HA3 9QW
 
Previous Names
SUPER INDUSTRIES DMCC METALS LTD19/07/2016
Filing Information
Company Number 09519938
Company ID Number 09519938
Date formed 2015-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245967366  
Last Datalog update: 2022-04-06 10:34:02
Primary Source:Companies House
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Companies with same name SUPER INDUSTRIES DMCC METALS LIMITED
The following companies were found which have the same name as SUPER INDUSTRIES DMCC METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPER INDUSTRIES DMCC METALS UK LTD 122 HIGH STREET ACTON LONDON UNITED KINGDOM W3 6QX Dissolved Company formed on the 2013-07-17

Company Officers of SUPER INDUSTRIES DMCC METALS LIMITED

Current Directors
Officer Role Date Appointed
GARIMA SATIJA
 Director 2016-07-18
RAJESH SATIJA
 Director 2015-03-31
RENU SATIJA
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
VIKKAS PURI
 Director 2016-07-18 2017-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARIMA SATIJA SUN & SAND FOUNDATION Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-07-03
GARIMA SATIJA SUN & SAND INDUSTRIES AFRICA LIMITED Director 2016-07-20 CURRENT 2016-07-19 Active - Proposal to Strike off
RENU SATIJA SUN & SAND MINING CONSULTANT UK LTD Director 2017-12-15 CURRENT 2017-10-02 Active - Proposal to Strike off
RENU SATIJA SS MINING AND MINERALS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
RENU SATIJA SUN & SAND FOUNDATION Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-07-03
RENU SATIJA SUN & SAND INDUSTRIES AFRICA LIMITED Director 2016-07-20 CURRENT 2016-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-18DS01Application to strike the company off the register
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ England
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095199380003
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GARIMA SATIJA
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 5 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR VIKKAS PURI
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1500000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095199380003
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 1 Audley Court 32/34 Hill Street Mayfair London W1J 5NP England
2016-07-19RES15CHANGE OF COMPANY NAME 19/07/16
2016-07-19CERTNMCOMPANY NAME CHANGED SUPER INDUSTRIES DMCC METALS LTD CERTIFICATE ISSUED ON 19/07/16
2016-07-18AP01DIRECTOR APPOINTED MR VIKKAS PURI
2016-07-18AP01DIRECTOR APPOINTED MISS GARIMA SATIJA
2016-07-18AP01DIRECTOR APPOINTED MRS RENU SATIJA
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095199380002
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095199380001
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31NEWINCNew incorporation
2015-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to SUPER INDUSTRIES DMCC METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPER INDUSTRIES DMCC METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SUPER INDUSTRIES DMCC METALS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPER INDUSTRIES DMCC METALS LIMITED

Intangible Assets
Patents
We have not found any records of SUPER INDUSTRIES DMCC METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPER INDUSTRIES DMCC METALS LIMITED
Trademarks
We have not found any records of SUPER INDUSTRIES DMCC METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPER INDUSTRIES DMCC METALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as SUPER INDUSTRIES DMCC METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPER INDUSTRIES DMCC METALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPER INDUSTRIES DMCC METALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPER INDUSTRIES DMCC METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA3 9QW