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Company Information for

SUPERLIMA LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05333751
Private Limited Company
Active

Company Overview

About Superlima Ltd
SUPERLIMA LIMITED was founded on 2005-01-17 and has its registered office in London. The organisation's status is listed as "Active". Superlima 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
SUPERLIMA LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05333751
Company ID Number 05333751
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERLIMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of SUPERLIMA LIMITED

Current Directors
Officer Role Date Appointed
D.A. SECRETARIAL LTD
 Company Secretary 2005-01-17
ATHINOULLA NEOFYTOU
 Director 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.A. SECRETARIAL LTD BRAININVEST LTD Company Secretary 2005-02-15 CURRENT 2005-02-15 Dissolved 2014-05-06
D.A. SECRETARIAL LTD CONCORD TRADING LTD Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2016-06-07
D.A. SECRETARIAL LTD TRADEDEAL ENTERPRISES LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Dissolved 2014-05-13
D.A. SECRETARIAL LTD UNITED ENGINEERING TECHNOLOGIES LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Dissolved 2015-04-14
ATHINOULLA NEOFYTOU AMORTENSIA LTD Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2013-12-03
ATHINOULLA NEOFYTOU SUMMERFAIR LIMITED Director 2010-10-26 CURRENT 2009-11-05 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU ARDELWOOD LIMITED Director 2010-06-17 CURRENT 2006-06-26 Dissolved 2017-10-31
ATHINOULLA NEOFYTOU PRESCIENCE INVESTMENTS LTD Director 2010-04-15 CURRENT 2010-04-15 Active
ATHINOULLA NEOFYTOU GLOBALSERVE (UK) LTD Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2015-08-04
ATHINOULLA NEOFYTOU ALPHAMEGA CORPORATION LTD Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2016-06-07
ATHINOULLA NEOFYTOU MEGAXIA ENTERPRISES LTD Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU TOPOWER CORPORATION LTD Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2014-06-24
ATHINOULLA NEOFYTOU TOSERVE CONSULTANTS LTD Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2014-11-18
ATHINOULLA NEOFYTOU ODUS ENTERPRISES LTD Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2014-11-05
ATHINOULLA NEOFYTOU WISPER INVESTMENTS LTD Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2014-04-15
ATHINOULLA NEOFYTOU SFENDONA LTD Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-09-16
ATHINOULLA NEOFYTOU DELEANA CORPORATION LTD Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-09-16
ATHINOULLA NEOFYTOU WHITE N BLACK LTD Director 2008-05-09 CURRENT 2008-05-09 Dissolved 2014-11-11
ATHINOULLA NEOFYTOU KIKLAMINO LTD Director 2008-05-09 CURRENT 2008-05-09 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU GEMBRIGHT CONSULTANTS LIMITED Director 2008-02-13 CURRENT 2000-01-21 Dissolved 2014-04-15
ATHINOULLA NEOFYTOU GLOBAL FREE INVESTMENTS LTD Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
ATHINOULLA NEOFYTOU WELLINVEST LTD Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2013-08-13
ATHINOULLA NEOFYTOU TIMEX CORPORATION LTD Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2014-03-18
ATHINOULLA NEOFYTOU METCOAL TRADING LTD Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2015-10-27
ATHINOULLA NEOFYTOU BRAININVEST LTD Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2014-05-06
ATHINOULLA NEOFYTOU BRANGATE TRADING LTD Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2016-06-07
ATHINOULLA NEOFYTOU APALATI ENTERPRISES LTD Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2017-02-21
ATHINOULLA NEOFYTOU CONCORD TRADING LTD Director 2005-02-14 CURRENT 2005-02-14 Dissolved 2016-06-07
ATHINOULLA NEOFYTOU TRADEDEAL ENTERPRISES LIMITED Director 2005-01-17 CURRENT 2005-01-17 Dissolved 2014-05-13
ATHINOULLA NEOFYTOU UNITED ENGINEERING TECHNOLOGIES LIMITED Director 2005-01-17 CURRENT 2005-01-17 Dissolved 2015-04-14
ATHINOULLA NEOFYTOU SAINTMARINE LIMITED Director 2004-05-27 CURRENT 2004-01-07 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
2023-10-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-09-26Compulsory strike-off action has been discontinued
2023-09-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-03-20AP01DIRECTOR APPOINTED MRS. AFRODITI ANTONIOU
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ATHINOULLA NEOFYTOU
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0116/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-30AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19MISCSection 519 - aud res
2013-04-24AR0124/04/13 ANNUAL RETURN FULL LIST
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-03-09AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM 1 Kings Avenue London N21 3NA
2010-03-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-04AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHENA NEOPHYTOU / 04/02/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.A. SECRETARIAL LTD / 04/02/2010
2009-08-06AA31/12/08 TOTAL EXEMPTION FULL
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 18 CREIGHTON AVENUE MUSWELL HILL LONDON N10 1NU
2009-02-03363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-03-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-28363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-07-20225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-28363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 20,097,510
Creditors Due Within One Year 2012-01-01 £ 293,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SUPERLIMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 146
Cash Bank In Hand 2012-01-01 £ 1,182,855
Current Assets 2012-01-01 £ 7,759,842
Debtors 2012-01-01 £ 6,576,987
Fixed Assets 2012-01-01 £ 10,098,292
Shareholder Funds 2012-01-01 £ 2,533,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERLIMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERLIMA LIMITED
Trademarks
We have not found any records of SUPERLIMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERLIMA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SUPERLIMA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SUPERLIMA 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 SUPERLIMA 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 SUPERLIMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N21 3NA