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Company Information for

SUPREMEBASE LIMITED

ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, L18 3JT,
Company Registration Number
02947684
Private Limited Company
Active

Company Overview

About Supremebase Ltd
SUPREMEBASE LIMITED was founded on 1994-07-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Supremebase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPREMEBASE LIMITED
 
Legal Registered Office
ALLERTON MANOR GOLF CLUB (MANAGEMENT SUITE) ALLERTON ROAD
MOSSLEY HILL
LIVERPOOL
L18 3JT
 
Filing Information
Company Number 02947684
Company ID Number 02947684
Date formed 1994-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPREMEBASE LIMITED
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Company Officers of SUPREMEBASE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MUTCH
 Company Secretary 1994-07-19
MICHAEL HANLON
 Director 1994-07-19
JAMES MUTCH
 Director 1994-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-07-12 1994-07-19
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1994-07-12 1994-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MUTCH SPARECO1 LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
JAMES MUTCH TOTALMASTER LIMITED Company Secretary 1999-05-07 CURRENT 1994-03-22 Active
JAMES MUTCH MET APPARTMENTS LIMITED Company Secretary 1996-08-11 CURRENT 1996-07-05 Dissolved 2013-09-24
JAMES MUTCH MILLVIEW DEVELOPMENTS LIMITED Company Secretary 1994-01-10 CURRENT 1993-03-01 Active
MICHAEL HANLON L32 TRADING LIMITED Director 2014-04-28 CURRENT 2014-02-06 Active
MICHAEL HANLON THE MET APARTMENTS SPACE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL HANLON THE MET APARTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MICHAEL HANLON THE GUILDHALL MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL CONSTRUCTION (NORTH WEST) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (FORMBY) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (CROSBY) LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
MICHAEL HANLON RTB ESTATES BLACKPOOL LTD Director 2005-03-23 CURRENT 2005-03-23 Active
MICHAEL HANLON MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
MICHAEL HANLON POSTING HOUSE APPARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
MICHAEL HANLON GUILDHALL APARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off
MICHAEL HANLON MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
MICHAEL HANLON URBAN GENERATION (GATLEY) LIMITED Director 2003-09-01 CURRENT 2003-07-31 Active
MICHAEL HANLON URBAN GENERATION (SEFTON HOUSE) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
MICHAEL HANLON URBAN GENERATION (SOUTHPORT) LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
MICHAEL HANLON BLANDSHELF LIMITED Director 2002-03-28 CURRENT 2001-03-21 Active - Proposal to Strike off
MICHAEL HANLON VICTORIA MILL MANAGEMENT LIMITED Director 2000-06-01 CURRENT 1999-02-04 Active - Proposal to Strike off
MICHAEL HANLON POWERFIRE LIMITED Director 1999-11-09 CURRENT 1999-10-26 Active - Proposal to Strike off
MICHAEL HANLON MET APPARTMENTS LIMITED Director 1996-08-11 CURRENT 1996-07-05 Dissolved 2013-09-24
MICHAEL HANLON TOTALMASTER LIMITED Director 1994-04-11 CURRENT 1994-03-22 Active
MICHAEL HANLON COINGLOW LIMITED Director 1991-06-30 CURRENT 1983-02-23 Active
JAMES MUTCH THE MET APARTMENTS SPACE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
JAMES MUTCH THE MET APARTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
JAMES MUTCH THE GUILDHALL MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
JAMES MUTCH URBAN GENERATION (SEFTON HOUSE) LIMITED Director 2006-06-30 CURRENT 2003-04-02 Active - Proposal to Strike off
JAMES MUTCH MAGHULL INVESTMENTS (FORMBY) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
JAMES MUTCH MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
JAMES MUTCH RTB ESTATES BLACKPOOL LTD Director 2005-03-23 CURRENT 2005-03-23 Active
JAMES MUTCH MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
JAMES MUTCH POSTING HOUSE APPARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
JAMES MUTCH GUILDHALL APARTMENTS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
JAMES MUTCH MAGHULL INVESTMENTS (SOUTHPORT) LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off
JAMES MUTCH MAGHULL DEVELOPMENTS LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active - Proposal to Strike off
JAMES MUTCH URBAN GENERATION (GATLEY) LIMITED Director 2003-09-01 CURRENT 2003-07-31 Active
JAMES MUTCH URBAN GENERATION (SOUTHPORT) LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
JAMES MUTCH BLANDSHELF LIMITED Director 2001-05-25 CURRENT 2001-03-21 Active - Proposal to Strike off
JAMES MUTCH VICTORIA MILL MANAGEMENT LIMITED Director 2000-06-01 CURRENT 1999-02-04 Active - Proposal to Strike off
JAMES MUTCH POWERFIRE LIMITED Director 1999-11-09 CURRENT 1999-10-26 Active - Proposal to Strike off
JAMES MUTCH MET APPARTMENTS LIMITED Director 1996-08-11 CURRENT 1996-07-05 Dissolved 2013-09-24
JAMES MUTCH TOTALMASTER LIMITED Director 1994-04-11 CURRENT 1994-03-22 Active
JAMES MUTCH COINGLOW LIMITED Director 1991-06-30 CURRENT 1983-02-23 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
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-24CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-08AAMDAmended account full exemption
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF
2022-08-23CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-08-19TM02Termination of appointment of James Mutch on 2021-08-19
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH
2021-06-22DISS40Compulsory strike-off action has been discontinued
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-08DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT England
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 26 Rodney Street Liverpool Merseyside
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0113/07/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT
2014-02-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0113/07/13 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-06-11CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MUTCH on 2013-05-01
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013
2012-08-10AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-20MEM/ARTSARTICLES OF ASSOCIATION
2012-01-20RES13APPROVAL OF FUNDING DOCUMENTS 06/01/2012
2012-01-20RES01ALTER ARTICLES 06/01/2012
2012-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-24AR0113/07/11 FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ
2010-09-27AR0113/07/10 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-23363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-08-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-08-08363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-01363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-08-12363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-16363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-07363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-02363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-18363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-08-29395PARTICULARS OF MORTGAGE/CHARGE
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-03363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-09-14363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-10-21225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1998-10-02363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 4/6 ST JOHN'S ROAD WATERLOO LIVERPOOL L22 9QG
1997-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-02-2788(2)RAD 12/02/97--------- £ SI 998@1=998 £ IC 1/999
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/97
1996-09-10363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 15/08/96
1995-08-15363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1994-07-26288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-26287REGISTERED OFFICE CHANGED ON 26/07/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER
1994-07-26SRES01ALTER MEM AND ARTS 19/07/94
1994-07-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SUPREMEBASE 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 SUPREMEBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 8,917,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUPREMEBASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 8,516,622
Debtors 2012-04-01 £ 8,516,622
Fixed Assets 2012-04-01 £ 417,230
Shareholder Funds 2012-04-01 £ 16,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPREMEBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPREMEBASE LIMITED
Trademarks
We have not found any records of SUPREMEBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPREMEBASE 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 (64203 - Activities of construction holding companies) as SUPREMEBASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPREMEBASE 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 SUPREMEBASE 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 SUPREMEBASE 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 L18 3JT