Active
Company Information for SUPEROAK LIMITED
8 ASHBURNHAM ROAD, EASTBOURNE, EAST SUSSEX, BN21 2HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUPEROAK LIMITED | |
Legal Registered Office | |
8 ASHBURNHAM ROAD EASTBOURNE EAST SUSSEX BN21 2HU Other companies in BN21 | |
Company Number | 05172375 | |
---|---|---|
Company ID Number | 05172375 | |
Date formed | 2004-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 08:51:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BUCHANAN SYKES |
||
DENISE MARIA SYKES |
||
JOHN BUCHANAN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2005-07-13 | Active | |
SLADEN ESTATES (HAMILTON) LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2001-12-17 | Dissolved 2016-08-09 | |
ESPALIER (MILLENDREATH CHALETS) LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
INTO NOMINEE ONE LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
XJR ENTERPRISES LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
ADVENTUM HIRE LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1960-08-22 | Active | |
ALBOURNE ENTERPRISES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-03-20 | Active | |
MELWARD PLAYS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1949-01-31 | Active | |
MEDFIELD PROPERTY CO (PUTNEY) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1963-03-19 | Active | |
SOKO PUBLICATIONS LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1983-02-17 | Active | |
JOHN SHAW LIMITED | Director | 2017-11-30 | CURRENT | 1985-11-18 | Active | |
SOKO PUBLICATIONS LIMITED | Director | 2003-12-28 | CURRENT | 1983-02-17 | Active | |
MELWARD PLAYS LIMITED | Director | 2002-03-31 | CURRENT | 1949-01-31 | Active | |
ADVENTUM HIRE LIMITED | Director | 2002-03-31 | CURRENT | 1960-08-22 | Active | |
ALBOURNE ENTERPRISES LIMITED | Director | 1998-12-31 | CURRENT | 1997-03-20 | Active | |
JOHN SHAW LIMITED | Director | 2017-11-30 | CURRENT | 1985-11-18 | Active | |
INTO YORK PROPERTY LIMITED | Director | 2017-04-05 | CURRENT | 2014-01-16 | Active | |
MUSART LIMITED | Director | 2017-01-09 | CURRENT | 1996-03-15 | Liquidation | |
18-20 TRINITY TREES FREEHOLD LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
NEWINCCO 1184 LIMITED | Director | 2015-11-02 | CURRENT | 2012-05-14 | Active | |
NEWINCCO 1183 LIMITED | Director | 2015-11-02 | CURRENT | 2012-05-14 | Active | |
INTO MAS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MDX STREET FORMER MEMBER LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
MILNTHORPE COURT FREEHOLD LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
NEWINCCO 1306 LIMITED | Director | 2014-07-07 | CURRENT | 2014-06-12 | Active | |
INTO NEWCASTLE LINE EAST PROPERTY LIMITED | Director | 2014-06-23 | CURRENT | 2014-05-29 | Active | |
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
BLACK ROCK CORNWALL MANAGEMENT LIMITED | Director | 2013-09-13 | CURRENT | 2013-04-17 | Dissolved 2015-01-06 | |
INTO NEWCASTLE NOMINEE 4 LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-04 | Dissolved 2015-01-13 | |
INTO UOG LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
ESPALIER VENTURES LIMITED | Director | 2012-08-13 | CURRENT | 2012-07-02 | Active | |
INTO LONDON WORLD EDUCATION CENTRE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
INTO TEFL LTD | Director | 2011-11-22 | CURRENT | 2010-06-01 | Active | |
INTO MEDICAL LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
NEWINCCO 1012 LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
FRIARS 607 LIMITED | Director | 2009-06-08 | CURRENT | 2009-04-23 | Active | |
NEWINCCO 922 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-25 | Active | |
NEWINCCO 921 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-25 | Active | |
CRITERION GLASGOW LIMITED | Director | 2008-04-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
NEWINCCO 821 LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
CHOOSEFORMAT LIMITED | Director | 2008-03-03 | CURRENT | 1998-06-08 | Dissolved 2013-08-13 | |
SLADEN ESTATES (HAMILTON) LIMITED | Director | 2008-03-03 | CURRENT | 2001-12-17 | Dissolved 2016-08-09 | |
PINNACLE CORPORATE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
MATBRIGHT LIMITED | Director | 2008-03-03 | CURRENT | 1998-05-11 | Liquidation | |
INTO MANCHESTER LIMITED | Director | 2008-02-29 | CURRENT | 2007-11-27 | Active | |
INTO EXETER NOMINEE 1 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO NEWCASTLE NOMINEE 1 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO EXETER NOMINEE 2 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO NEWCASTLE NOMINEE 2 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES NEWCASTLE GP LIMITED | Director | 2007-09-06 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES EXETER GP LIMITED | Director | 2007-09-06 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
IUP EAST ANGLIA LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-28 | Active | |
INTO EAST ANGLIA NOMINEE TWO LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-25 | Active | |
INTO EAST ANGLIA NOMINEE ONE LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-25 | Active | |
NUINTO LIMITED | Director | 2007-02-01 | CURRENT | 2006-12-14 | Active | |
INTO NEWCASTLE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
INTO EXETER LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED | Director | 2006-06-02 | CURRENT | 1994-10-07 | Active | |
NOVA MOBILITY SYSTEMS (UK) LIMITED | Director | 2006-05-25 | CURRENT | 2006-04-05 | Active | |
SBC ENTERPRISES LIMITED | Director | 2006-03-01 | CURRENT | 2003-09-29 | Active | |
CRITERION ENTERPRISES LIMITED | Director | 2006-01-11 | CURRENT | 2005-12-28 | Active | |
INTO NOMINEE ONE LIMITED | Director | 2005-10-27 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Director | 2005-10-27 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Director | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO UNIVERSITY PARTNERSHIPS LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
EASTROAM NETWORKING LIMITED | Director | 2005-03-01 | CURRENT | 2004-09-23 | Dissolved 2013-08-27 | |
XJR ENTERPRISES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
ALBOURNE ENTERPRISES LIMITED | Director | 1997-04-27 | CURRENT | 1997-03-20 | Active | |
MELWARD PLAYS LIMITED | Director | 1996-11-01 | CURRENT | 1949-01-31 | Active | |
MEDFIELD PROPERTY CO (PUTNEY) LIMITED | Director | 1996-11-01 | CURRENT | 1963-03-19 | Active | |
ADVENTUM HIRE LIMITED | Director | 1996-11-01 | CURRENT | 1960-08-22 | Active | |
HAMPTON LUCY PRODUCTIONS LIMITED | Director | 1996-03-27 | CURRENT | 1988-05-23 | Active | |
SOKO PUBLICATIONS LIMITED | Director | 1996-03-27 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of John Shaw Limited as a person with significant control on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 17/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 18/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/07/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 07/07/07; full list of members | |
AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUPEROAK 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. |