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Company Information for

SUPERBOOK LIMITED

UNIT 2H WESSEX HOUSE, 40 STATION ROAD, WESTBURY, BA13 3JN,
Company Registration Number
04328218
Private Limited Company
Active

Company Overview

About Superbook Ltd
SUPERBOOK LIMITED was founded on 2001-11-23 and has its registered office in Westbury. The organisation's status is listed as "Active". Superbook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUPERBOOK LIMITED
 
Legal Registered Office
UNIT 2H WESSEX HOUSE
40 STATION ROAD
WESTBURY
BA13 3JN
Other companies in BA12
 
Filing Information
Company Number 04328218
Company ID Number 04328218
Date formed 2001-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 23:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERBOOK LIMITED
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Companies with same name SUPERBOOK LIMITED
The following companies were found which have the same name as SUPERBOOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERBOOKER, LLC 8118 Prestbury Dr Orlando FL 32832 Inactive Company formed on the 2016-04-22
SUPERBOOKING AI LIMITED TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL CH41 1LD Active Company formed on the 2023-09-27
SUPERBOOKS, LLC 11967 XENIA LANE ORLANDO FL 32827 Inactive Company formed on the 2017-02-13
SUPERBOOKS INC. 24 Rovna Ct unit 201 Orange Monroe NY 10950 Active Company formed on the 2021-06-29

Company Officers of SUPERBOOK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEORGE PEARCE
 Company Secretary 2001-11-23
PETER BELL
 Director 2001-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-11-23 2001-11-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-11-23 2001-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEORGE PEARCE BELL'S BOOKSHOPS LIMITED Company Secretary 2002-03-18 CURRENT 1998-05-15 Active
PETER BELL BELL'S BOOKSHOPS LIMITED Director 1998-05-15 CURRENT 1998-05-15 Active

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
2023-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE FLANAGAN
2023-12-15CESSATION OF PETER BELL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-30APPOINTMENT TERMINATED, DIRECTOR PETER BELL
2023-11-27DIRECTOR APPOINTED MR MAURICE FLANAGAN
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Unit 3 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT United Kingdom
2023-11-27Termination of appointment of Steven George Pearce on 2023-11-22
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Units 6-10 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0123/11/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-16AR0123/11/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-12-20AR0123/11/10 ANNUAL RETURN FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/10 FROM Unit 6 Woodcock Industrial Estate, Warminster Wiltshire BA12 9DX
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-12-21AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Peter Bell on 2009-12-01
2008-12-17363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-19363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-19190LOCATION OF DEBENTURE REGISTER
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: UNITS 3-4 CENTURION WAY CRUSADER PARK WARMINSTER WILTSHIRE BA12 8BT
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-11363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 5 GREENHILL PLACE CODFORD WARMINSTER BA12 0DT
2005-12-16363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-23363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-31363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-13363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-06225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2002-01-29288bSECRETARY RESIGNED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288aNEW SECRETARY APPOINTED
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SUPERBOOK 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 SUPERBOOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERBOOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SUPERBOOK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1
Cash Bank In Hand 2012-05-31 £ 1
Cash Bank In Hand 2012-05-31 £ 1
Cash Bank In Hand 2011-05-31 £ 1
Shareholder Funds 2013-05-31 £ 1
Shareholder Funds 2012-05-31 £ 1
Shareholder Funds 2012-05-31 £ 1
Shareholder Funds 2011-05-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERBOOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERBOOK LIMITED
Trademarks
We have not found any records of SUPERBOOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERBOOK 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 (47610 - Retail sale of books in specialised stores) as SUPERBOOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERBOOK 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 SUPERBOOK 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 SUPERBOOK 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 BA13 3JN