Active
Company Information for SUPERBOWL UK LIMITED
TOP BARN, LOWER HENWICK FARM, THATCHAM, RG18 3AP,
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Company Registration Number
09749094
Private Limited Company
Active |
Company Name | |
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SUPERBOWL UK LIMITED | |
Legal Registered Office | |
TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | |
Company Number | 09749094 | |
---|---|---|
Company ID Number | 09749094 | |
Date formed | 2015-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 23/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB450728788 |
Last Datalog update: | 2024-11-05 07:50:35 |
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Registered address | Last known status | Formation date | ||
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SUPERBOWL UK MACCLESFIELD LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2014-03-10 | |
SUPERBOWL UK CARDIFF LIMITED | NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ | Active | Company formed on the 2014-07-08 | |
SUPERBOWL UK HULL LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2014-10-01 | |
SUPERBOWL UK MERTHYR LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2015-01-23 | |
SUPERBOWL UK NEWPORT LIMITED | NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ | Active | Company formed on the 2015-08-27 | |
SUPERBOWL UK ST HELENS LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2016-08-26 | |
SUPERBOWL UK BARNSLEY LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2016-11-16 | |
SUPERBOWL UK IPSWICH LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2016-12-09 | |
SUPERBOWL UK WARRINGTON LIMITED | NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ | Active | Company formed on the 2017-04-28 | |
SUPERBOWL UK BISHOP AUCKLAND LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active - Proposal to Strike off | Company formed on the 2017-09-19 | |
SUPERBOWL UK NORWICH LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2017-12-08 | |
SUPERBOWL UK SWANSEA LIMITED | NOTTINGHAM BOWL BELWARD STREET NOTTINGHAM NG1 1JZ | Active | Company formed on the 2018-01-16 | |
SUPERBOWL UK NEWBURY LIMITED | GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | Active - Proposal to Strike off | Company formed on the 2018-08-01 | |
SUPERBOWL UK HARLOW LIMITED | GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | Active - Proposal to Strike off | Company formed on the 2018-11-06 | |
SUPERBOWL UK CREWE LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2020-01-13 | |
SUPERBOWL UK STAFFORD LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2023-01-17 | |
SUPERBOWL UK ALDERSHOT LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2023-12-06 | |
SUPERBOWL UK HOLDINGS LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2023-12-08 | |
SUPERBOWL UK WOLVERHAMPTON LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2024-02-09 | |
SUPERBOWL UK B LIMITED | TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP | Active | Company formed on the 2024-07-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE QUAINTANCE |
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MARK LESLIE QUAINTANCE |
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KATE ELIZABETH QUAINTANCE-BLACKFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERBOWL UK SWANSEA LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SUPERBOWL UK NORWICH LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
QLP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SUPERBOWL UK BISHOP AUCKLAND LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
SUPERBOWL UK IPSWICH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
SUPERBOWL UK BARNSLEY LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SUPERBOWL UK ST HELENS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
SUPERBOWL UK NEWPORT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
SUPERBOWL UK MERTHYR LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
SUPERBOWL UK HULL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
SUPERBOWL UK CARDIFF LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
SUPERBOWL UK MACCLESFIELD LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
18 LONDON ROAD LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
SUPERBOWL UK SWANSEA LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SUPERBOWL UK NORWICH LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
QLP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SUPERBOWL UK BISHOP AUCKLAND LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
SUPERBOWL UK IPSWICH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
SUPERBOWL UK BARNSLEY LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SUPERBOWL UK ST HELENS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
SUPERBOWL UK NEWPORT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
SUPERBOWL UK MERTHYR LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
SUPERBOWL UK HULL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
SUPERBOWL UK CARDIFF LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
SUPERBOWL UK MACCLESFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-10 | Active | |
REGENT SUPERBOWL LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
QL PARTNERSHIP LIMITED | Director | 2013-08-30 | CURRENT | 2010-05-14 | Active | |
NEWBURY LEISURE LIMITED | Director | 2001-01-01 | CURRENT | 1991-07-23 | Dissolved 2016-02-29 | |
SUPERBOWL UK ST HELENS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
SUPERBOWL UK NEWPORT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
REGENT SUPERBOWL LIMITED | Director | 2015-01-22 | CURRENT | 2013-09-05 | Active | |
QL PARTNERSHIP LIMITED | Director | 2015-01-22 | CURRENT | 2010-05-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES | ||
Director's details changed for Mr Mark Leslie Quaintance on 2024-10-01 | ||
DIRECTOR APPOINTED MR PAUL DAVID QUAINTANCE | ||
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-10-01 | ||
Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2024-10-01 | ||
Change of details for Qlp Holdings Limited as a person with significant control on 2024-10-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097490940001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE QUAINTANCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mrs Kate Elizabeth Quaintance-Blackford on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
PSC07 | CESSATION OF QL PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Qlp Holdings Limited as a person with significant control on 2017-10-16 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC02 | Notification of Ql Partnership Limited as a person with significant control on 2017-08-29 | |
PSC07 | CESSATION OF KATE ELIZABETH QUAINTANCE-BLACKFORD AS A PSC | |
PSC07 | CESSATION OF MARK LESLIE QUAINTANCE AS A PSC | |
PSC07 | CESSATION OF DAVID LESLIE QUAINTANCE AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SUPERBOWL UK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUPERBOWL UK LIMITED are:
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. |