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Company Information for

SUPERFLOOR LIMITED

SHILTON INDUSTRIAL ESTATE, BULKINGTON ROAD, COVENTRY, CV7 9QL,
Company Registration Number
04226206
Private Limited Company
Active

Company Overview

About Superfloor Ltd
SUPERFLOOR LIMITED was founded on 2001-05-31 and has its registered office in Coventry. The organisation's status is listed as "Active". Superfloor Limited is a Private Limited Company registered in 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
SUPERFLOOR LIMITED
 
Legal Registered Office
SHILTON INDUSTRIAL ESTATE
BULKINGTON ROAD
COVENTRY
CV7 9QL
Other companies in CV7
 
Filing Information
Company Number 04226206
Company ID Number 04226206
Date formed 2001-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERFLOOR LIMITED
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Companies with same name SUPERFLOOR LIMITED
The following companies were found which have the same name as SUPERFLOOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERFLOOR PLANING & POLISHING COMPANY LIMITED 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS Liquidation Company formed on the 2013-10-03
SUPERFLOORS, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1995-01-13
SUPERFLOORS OF OREGON, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Inactive Company formed on the 1997-09-25
SUPERFLOORS OF ARIZONA, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Administratively Dissolved Company formed on the 2002-01-02
SUPERFLOORS OF ALASKA, INC. 6911 S 196TH ST KENT WA 98032 Dissolved Company formed on the 2004-06-30
SUPERFLOORS ISI, LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2012-03-29
SUPERFLOOR (AUST) PTY LTD QLD 4157 Active Company formed on the 2014-03-07
SUPERFLOORS PTY LTD NSW 2039 Strike-off action in progress Company formed on the 1979-10-10
SUPERFLOORS SYDNEY PTY. LTD. Active Company formed on the 2018-09-18
SUPERFLOORSUK LTD 59 COLNE DRIVE ROMFORD ESSEX RM3 9LA Active Company formed on the 2023-10-31

Company Officers of SUPERFLOOR LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN WHITE
 Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLIN WHITE
 Company Secretary 2008-04-04 2009-04-15
PETER JOSEPH WHITE
 Company Secretary 2001-05-31 2008-04-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-05-31 2001-05-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-05-31 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN WHITE BUILD UK GROUP LIMITED Director 2015-09-01 CURRENT 2015-05-19 Active
JULIE ANN WHITE PLYMPTON PARK MANAGEMENT COMPANY LIMITED Director 2015-08-31 CURRENT 2007-07-25 Active
JULIE ANN WHITE D-SCAN LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2014-03-18
JULIE ANN WHITE D-FIRESTOP LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-10-07
JULIE ANN WHITE WHITES PROPERTIES LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
JULIE ANN WHITE SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED Director 2008-03-19 CURRENT 1976-02-16 Dissolved 2014-10-07
JULIE ANN WHITE D-DRILL LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active
JULIE ANN WHITE MIKE BRADLEY CONTRACTING LIMITED Director 2002-06-26 CURRENT 1989-11-03 Dissolved 2014-10-07
JULIE ANN WHITE BURRIDGE DRILLING AND CUTTING LIMITED Director 2002-06-26 CURRENT 1995-09-26 Dissolved 2014-10-07
JULIE ANN WHITE WHITE DIAMOND PRODUCTS LIMITED Director 1993-02-08 CURRENT 1975-07-25 Dissolved 2014-10-07
JULIE ANN WHITE D-DRILL (MASTER DRILLERS) LIMITED Director 1993-02-08 CURRENT 1977-09-27 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
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-29AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AA01Current accounting period shortened from 31/03/12 TO 30/09/11
2012-07-17AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-28AA01Previous accounting period extended from 30/09/09 TO 31/03/10
2009-06-22363aReturn made up to 31/05/09; full list of members
2009-06-22287Registered office changed on 22/06/2009 from clifford house 38-44 binley road coventry CV3 1JA
2009-06-22288cDirector's change of particulars / julie white / 01/10/2008
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY DAVID WHITE
2009-03-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-19288aSECRETARY APPOINTED DAVID COLIN WHITE
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY PETER WHITE
2007-06-27363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-11363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-12363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/04
2004-06-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-09363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-08225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2001-06-21288bSECRETARY RESIGNED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288bDIRECTOR RESIGNED
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUPERFLOOR 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 SUPERFLOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SUPERFLOOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 1
Called Up Share Capital 2011-03-31 £ 1
Current Assets 2011-09-30 £ 1
Current Assets 2011-03-31 £ 1
Debtors 2011-09-30 £ 1
Debtors 2011-03-31 £ 1
Shareholder Funds 2011-10-01 £ 1
Shareholder Funds 2011-09-30 £ 1
Shareholder Funds 2011-03-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERFLOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERFLOOR LIMITED
Trademarks
We have not found any records of SUPERFLOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERFLOOR 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 (99999 - Dormant Company) as SUPERFLOOR LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUPERFLOOR 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 SUPERFLOOR 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 SUPERFLOOR 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 CV7 9QL