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Company Information for

SUPERPHASE LIMITED

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,

Company Registration Number

07803746

Private Limited Company

Active

Company Overview

About Superphase Ltd

SUPERPHASE LIMITED was founded on 2011-10-10 and has its registered office in Leicester. The organisation's status is listed as "Active". Superphase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SUPERPHASE LIMITED

GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU Other companies in EX36

Filing Information

Company Number		07803746
Company ID Number		07803746
Date formed		2011-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB136587485

Last Datalog update:	2024-04-06 21:43:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERPHASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW R TURNER LIMITED ANTHONY C.E. RHODES LIMITED I J S KIRKMAN LIMITED MARK R HARRISON LIMITED PAUL HOLLINSHEAD LIMITED RICHARD KING LIMITED

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Companies with same name SUPERPHASE LIMITED

The following companies were found which have the same name as SUPERPHASE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUPERPHASE RESEARCH LLC	5854 S. PECOS ROAD SUITE J-200 LAS VEGAS NV 89120	Permanently Revoked	Company formed on the 2007-06-04
SUPERPHASE AGRO SDN. BHD.		Active
SUPERPHASE REALTY SDN. BHD.		Active
SUPERPHASE PROJECTS SDN. BHD.		Active
SUPERPHASE MEDICAL SDN. BHD.		Active
SUPERPHASE RESEARCH LLC	Delaware	Unknown
SUPERPHASE LETTINGS LIMITED	Granville Hall Granville Road Leicester LEICESTERSHIRE LE1 7RU	Active	Company formed on the 2019-07-31

Company Officers of SUPERPHASE LIMITED

Current Directors

Officer	Role	Date Appointed
GARRY JOHN WILSON	Director	2011-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ROBERTSON STEPHENS	Director	2011-10-10	2011-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARRY JOHN WILSON	EASTLEIGH CARE HOMES - MINEHEAD LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
GARRY JOHN WILSON	EASTLEIGH CARE GROUP LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Liquidation
GARRY JOHN WILSON	EASTLEIGH CARE HOMES - SAMPFORD PEVERELL LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
GARRY JOHN WILSON	EASTLEIGH CARE HOMES LIMITED	Director	2003-04-24	CURRENT	2003-04-24	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.

Date	Document Type	Document Description
2024-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-10		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-06-30		Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-06-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-03-27		Previous accounting period shortened from 30/06/22 TO 31/05/22
2023-03-27		Previous accounting period shortened from 30/06/22 TO 31/05/22
2022-10-10		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-01	TM01	Termination of appointment of a director
2022-05-31	PSC07	CESSATION OF GARRY JOHN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31	PSC02	Notification of Welford Bidco 4 Limited as a person with significant control on 2022-05-30
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN WILSON
2022-05-30	AP01	DIRECTOR APPOINTED MR MARTIN PETER MADDEN
2022-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/22 FROM 90-91 East Street South Molton Devon EX36 3DF
2022-05-26	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/14 FROM 90-91 East Street South Molton Devon EX36 3DF
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2 Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-11-20	AA01	Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-01-25	AP01	DIRECTOR APPOINTED GARRY JOHN WILSON
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/11 FROM 16 Churchill Way Cardiff CF10 2DX United Kingdom
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-10-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUPERPHASE 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 SUPERPHASE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUPERPHASE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors

Creditors Due After One Year	2013-06-30	£ 74,394
Creditors Due After One Year	2012-06-30	£ 80,000
Creditors Due After One Year	2012-06-30	£ 80,000
Creditors Due Within One Year	2013-06-30	£ 15,874
Creditors Due Within One Year	2012-06-30	£ 73,014
Creditors Due Within One Year	2012-06-30	£ 73,014
Provisions For Liabilities Charges	2013-06-30	£ 2,523

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SUPERPHASE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 24,235
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 26,778
Current Assets	2012-06-30	£ 92,952
Current Assets	2012-06-30	£ 92,952
Debtors	2013-06-30	£ 2,543
Debtors	2012-06-30	£ 92,887
Debtors	2012-06-30	£ 92,887
Tangible Fixed Assets	2013-06-30	£ 55,615
Tangible Fixed Assets	2012-06-30	£ 57,998
Tangible Fixed Assets	2012-06-30	£ 57,998

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUPERPHASE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUPERPHASE LIMITED

Trademarks

We have not found any records of SUPERPHASE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPERPHASE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SUPERPHASE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUPERPHASE 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 SUPERPHASE 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 SUPERPHASE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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