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Home > England & Wales Companies > SUPERLINE LIMITED
Company Information for

SUPERLINE LIMITED

3 WILLOWMEAD GARDENS, MARLOW, SL7 1HW,
Company Registration Number
04384609
Private Limited Company
Active

Company Overview

About Superline Ltd
SUPERLINE LIMITED was founded on 2002-02-28 and has its registered office in Marlow. The organisation's status is listed as "Active". Superline Limited is a Private Limited Company registered in ENGLAND 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
SUPERLINE LIMITED
 
Legal Registered Office
3 WILLOWMEAD GARDENS
MARLOW
SL7 1HW
Other companies in SA12
 
Filing Information
Company Number 04384609
Company ID Number 04384609
Date formed 2002-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB787586944  
Last Datalog update: 2025-03-05 12:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERLINE LIMITED
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Companies with same name SUPERLINE LIMITED
The following companies were found which have the same name as SUPERLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERLINE TELECOMMUNICATIONS LIMITED BEACON HOUSE IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE Dissolved Company formed on the 2000-03-10
SUPERLINE UK LTD 8 BIRCHTREE AVENUE PETERBOROUGH PE1 4HN Active - Proposal to Strike off Company formed on the 2009-09-29
Superline Fuels Inc. 3479 BARRINGTON STREET HALIFAX Nova Scotia B3K2X8 Inactive - Amalgamated Company formed on the 1983-11-14
SUPERLINE FUELS INC. 150 6TH AVENUE S W 50TH FLOOR WEST TW CALGARY Alberta T2P3E3 Inactive - Amalgamated Company formed on the 1997-06-01
SUPERLINE TRANSPORT SERVICE, LLC 1H MILL CREEK DRIVE Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 1997-09-25
SUPERLINE MARKETING LIMITED 2381/23-C CHANDIGARH. Chandigarh ACTIVE Company formed on the 2006-07-12
SUPERLINE COURIERS PRIVATE LIMITED SCO NO 383SECTOR 37-D CHANDIGARH u t Chandigarh STRIKE OFF Company formed on the 2001-01-01
SUPERLINE OVERSEAS PRIVATE LIMITED 305 3RD FLOOR VAKIL CHAMBERS A-115 SHAKARPUR DELHI Delhi 110092 ACTIVE Company formed on the 1998-07-21
SUPERLINE LOGISTICS PRIVATE LIMITED C-226 A GALI NO-10 GANGA VIHAR GOKULPURI DELHI Delhi 110093 ACTIVE Company formed on the 2012-03-29
SUPERLINE COURIER SERVICES PRIVATE LIMITED 170-B 83 TO 86 3RD FLOOR DENABANK BLDG. SHIVA MARKET PITAMPURA DELHI Delhi 110034 STRIKE OFF Company formed on the 1998-05-22
SUPERLINE FININVEST PRIVATE LIMITED 20 COMMUNITY CENTRE 102 PANKAJ CHAMBER LAWRENCE ROAD INDL. AREA DELHI Delhi 110035 ACTIVE Company formed on the 1994-08-01
SUPERLINE ELECTRONICS PVT. LTD. WZ-1509 SUDARSHAN PARK MOTI NAGAR NEW DELHI-15. Delhi ACTIVE Company formed on the 1999-04-08
SUPERLINE MICROWAVE PRIVATE LIMITED 3/2 SONAPPANA HALLI BETTAHALSUR POST BANGALORE-560 157 BANGALORE Karnataka 560157 STRIKE OFF Company formed on the 1991-01-17
SUPERLINE CONSTRUCTIONS PRIVATE LIMITED A-29 A WING 1ST FLOOR SATYAM SHOPPING CENTRE M.G. ROAD GHATKOPAR EAST MUMBAI Maharashtra 400077 ACTIVE Company formed on the 2004-09-21
SUPERLINE MERCANTILE COMPANY PRIVATE LIMITED 24 25 SNEH SAMTA PLOT NO.11 K A SUBRAMNIYAM ROAD MATUNGA MUMBAI Maharashtra 400019 ACTIVE Company formed on the 2004-10-25
SUPERLINE TRADING COMPANY PRIVATE LIMITED 613 GOLDEN CHEMBERANDHERI LINK ROAD MUMBAI Maharashtra 400053 ACTIVE Company formed on the 2004-12-22
SUPERLINE CONSULTANTS PRIVATE LIMITED 12/D-1 ESTEEGEEJAY CO-OP HOUSING SOCIETY NEAR SAIBABA TEMPLE SAIBABA NAGAR BORIVALI (W) MUMBAI Maharashtra 400092 ACTIVE Company formed on the 2006-12-14
Superline LLC 718 W WASHINGTON AVE TRINIDAD CO 81082 Delinquent Company formed on the 2016-09-05
SUPERLINE CONSTRUCTION PTY LTD Active Company formed on the 1980-12-18
SUPERLINE ENTERPRISES PTY LTD Active Company formed on the 2003-03-25

Company Officers of SUPERLINE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA EIRENE MARY BEST
 Company Secretary 2002-03-01
FREDERICK GEORGE BEST
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN PAUL HOWELL
 Director 2011-05-19 2012-06-15
PHILIP ERIC PASTON BACON
 Director 2002-03-11 2007-09-05
JPCORS LIMITED
 Nominated Secretary 2002-02-28 2002-03-01
JPCORD LIMITED
 Nominated Director 2002-02-28 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA EIRENE MARY BEST ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
PATRICIA EIRENE MARY BEST ENERGY INTERNATIONAL SYSTEMS LIMITED Company Secretary 2003-06-20 CURRENT 1996-05-20 Active
FREDERICK GEORGE BEST SNOW DG TECHNOLOGIES LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2015-05-12
FREDERICK GEORGE BEST ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
FREDERICK GEORGE BEST ENERGY INTERNATIONAL SYSTEMS LIMITED Director 1996-05-20 CURRENT 1996-05-20 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
2025-03-05CONFIRMATION STATEMENT MADE ON 28/02/25, WITH NO UPDATES
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Uplands Unit 1 14 Old Road Baglan Port Talbot West Glamorgan SA12 8TT
2023-03-05CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWELL
2012-03-26AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-06CH01Director's details changed for Mr Martyn Paul Nowell on 2012-02-06
2011-06-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AP01DIRECTOR APPOINTED MR MARTYN PAUL NOWELL
2011-03-17AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM C/O Eis Ltd Ecm2 Building Heol Cefn Gwrgan, Margam Port Talbot SA13 2EZ
2010-06-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0128/02/10 ANNUAL RETURN FULL LIST
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-06AA31/10/06 TOTAL EXEMPTION SMALL
2007-09-06288bDIRECTOR RESIGNED
2007-03-12363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-24225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 2-6 DESBOROUGH AVENUE HIGH WYCOMBE HP11 2TN
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/03
2003-03-13363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-24225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-09-2488(2)RAD 01/03/02--------- £ SI 98@1=98 £ IC 1/99
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288bSECRETARY RESIGNED
2002-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 195,940
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SUPERLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 7,100
Current Assets 2011-11-01 £ 21,531
Debtors 2011-11-01 £ 14,431
Fixed Assets 2011-11-01 £ 26,559
Shareholder Funds 2011-11-01 £ 147,850
Tangible Fixed Assets 2011-11-01 £ 26,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERLINE LIMITED
Trademarks
We have not found any records of SUPERLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERLINE 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SUPERLINE LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SUPERLINE 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 SUPERLINE 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 SUPERLINE 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 SL7 1HW