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Company Information for

SUPASHOW LIMITED

LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW,
Company Registration Number
02544317
Private Limited Company
Active

Company Overview

About Supashow Ltd
SUPASHOW LIMITED was founded on 1990-09-28 and has its registered office in Cheadle. The organisation's status is listed as "Active". Supashow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUPASHOW LIMITED
 
Legal Registered Office
LAKE VIEW
LAKESIDE
CHEADLE
CHESHIRE
SK8 3GW
Other companies in SK8
 
Filing Information
Company Number 02544317
Company ID Number 02544317
Date formed 1990-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 23:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPASHOW LIMITED
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Company Officers of SUPASHOW LIMITED

Current Directors
Officer Role Date Appointed
GARY DEREK BECKETT
 Company Secretary 2013-12-06
GARY DEREK BECKETT
 Director 2000-06-15
MARC RICHARD GOLDBERG
 Director 2001-03-02
HENRY NEVILLE MOSER
 Director 1994-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL BAKER
 Director 2008-07-02 2016-04-27
GARY ANTONY JENNISON
 Director 2013-10-04 2015-09-30
MATTHEW JOHN RIDLEY
 Company Secretary 2006-04-05 2013-12-06
ADRIAN JOSEPH GRANT
 Director 1994-07-29 2012-08-07
MATTHEW JOHN RIDLEY
 Director 2007-07-27 2010-08-03
STEVEN ERIC KRAMRISCH
 Director 1994-07-29 2007-10-01
GARY DEREK BECKETT
 Company Secretary 1998-08-06 2006-04-05
DAVID JOHN SEABRIDGE
 Director 2001-09-03 2002-11-01
CHRISTOPHER WILLIAM HACKING
 Director 2000-09-01 2001-11-07
JOHN EDWARD SMITH
 Director 2000-06-15 2001-01-29
MARTIN BASIL RICHARDS
 Director 1998-08-06 2000-09-01
MARTIN BASIL RICHARDS
 Company Secretary 1995-04-24 1998-08-06
COLIN JOHN PUNSHON
 Director 1994-07-29 1998-06-16
KEITH BARNACLE
 Company Secretary 1993-09-28 1995-04-24
DORAH LEAH MOSER
 Director 1991-09-28 1994-07-29
GERALD MAURICE MOSER
 Company Secretary 1991-09-28 1993-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DEREK BECKETT TOGETHER123 LIMITED Director 2017-05-08 CURRENT 2017-05-08 Liquidation
GARY DEREK BECKETT BRACKEN MIDCO1 PLC Director 2016-06-07 CURRENT 2016-06-07 Active
GARY DEREK BECKETT BRACKEN TOPCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT BRACKEN MIDCO2 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT PHONE-A-LOAN LTD Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT REDHILL FAMCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
GARY DEREK BECKETT CHARLES STREET COMMERCIAL INVESTMENTS LIMITED Director 2009-12-14 CURRENT 1983-07-15 Active
GARY DEREK BECKETT COMMON SENSE FINANCE LIMITED Director 2009-02-19 CURRENT 2000-04-04 Active
GARY DEREK BECKETT JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
GARY DEREK BECKETT ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
GARY DEREK BECKETT AUCTION FINANCE LIMITED Director 2003-11-03 CURRENT 2003-10-31 Active
GARY DEREK BECKETT PROACTIVE BRIDGING LIMITED Director 2001-03-06 CURRENT 1996-03-19 Active - Proposal to Strike off
GARY DEREK BECKETT BRIDGING FINANCE LIMITED Director 2001-03-06 CURRENT 1996-03-01 Active
GARY DEREK BECKETT CLASSIC CAR FINANCE LIMITED Director 2001-03-06 CURRENT 1996-08-14 Liquidation
GARY DEREK BECKETT PRONTO FINANCE LTD Director 2001-03-06 CURRENT 1983-06-21 Liquidation
GARY DEREK BECKETT AUGUST BLAKE PUBLIC LIMITED COMPANY Director 2001-02-28 CURRENT 2001-02-28 Active
GARY DEREK BECKETT LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
GARY DEREK BECKETT MONARCH RECOVERIES LIMITED Director 2000-06-15 CURRENT 1985-11-15 Active - Proposal to Strike off
GARY DEREK BECKETT BRIAR HILL COURT LIMITED Director 2000-06-15 CURRENT 1993-01-25 Active - Proposal to Strike off
GARY DEREK BECKETT PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 2000-06-15 CURRENT 1995-09-11 Active - Proposal to Strike off
GARY DEREK BECKETT PRIVILEGED ESTATES LIMITED Director 2000-06-15 CURRENT 1995-09-27 Active - Proposal to Strike off
GARY DEREK BECKETT FINANCE YOUR PROPERTY LIMITED Director 2000-06-15 CURRENT 1995-10-10 Active - Proposal to Strike off
GARY DEREK BECKETT PROACTIVE LENDING LIMITED Director 2000-06-15 CURRENT 1996-02-20 Active - Proposal to Strike off
GARY DEREK BECKETT FACTFOCUS LIMITED Director 2000-06-15 CURRENT 1978-11-28 Active
GARY DEREK BECKETT TOGETHER FINANCIAL SERVICES LIMITED Director 2000-06-15 CURRENT 1994-06-15 Active
GARY DEREK BECKETT HARPMANOR LIMITED Director 2000-06-15 CURRENT 1985-11-04 Active
GARY DEREK BECKETT GENERAL ALLIED PROPERTIES LIMITED Director 2000-06-15 CURRENT 1995-09-08 Active
GARY DEREK BECKETT HEYWOOD FINANCE LIMITED Director 2000-06-15 CURRENT 1996-02-16 Liquidation
GARY DEREK BECKETT HEYWOOD LEASING LIMITED Director 2000-06-15 CURRENT 1997-11-03 Liquidation
GARY DEREK BECKETT TOGETHER PERSONAL FINANCE LIMITED Director 2000-06-15 CURRENT 1991-05-22 Active
GARY DEREK BECKETT SPOT FINANCE LIMITED Director 2000-06-15 CURRENT 1986-03-11 Active
GARY DEREK BECKETT TOGETHER COMMERCIAL FINANCE LIMITED Director 2000-06-15 CURRENT 1986-09-26 Active
GARY DEREK BECKETT JERROLD MORTGAGE CORPORATION LIMITED Director 2000-06-15 CURRENT 1953-06-25 Liquidation
GARY DEREK BECKETT BLEMAIN FINANCE LIMITED Director 2000-06-15 CURRENT 1974-09-24 Active
MARC RICHARD GOLDBERG COMMON SENSE FINANCE LIMITED Director 2009-02-19 CURRENT 2000-04-04 Active
MARC RICHARD GOLDBERG JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
MARC RICHARD GOLDBERG ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
MARC RICHARD GOLDBERG AUCTION FINANCE LIMITED Director 2003-11-03 CURRENT 2003-10-31 Active
MARC RICHARD GOLDBERG MONARCH RECOVERIES LIMITED Director 2001-03-02 CURRENT 1985-11-15 Active - Proposal to Strike off
MARC RICHARD GOLDBERG BRIAR HILL COURT LIMITED Director 2001-03-02 CURRENT 1993-01-25 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 2001-03-02 CURRENT 1995-09-11 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PRIVILEGED ESTATES LIMITED Director 2001-03-02 CURRENT 1995-09-27 Active - Proposal to Strike off
MARC RICHARD GOLDBERG FINANCE YOUR PROPERTY LIMITED Director 2001-03-02 CURRENT 1995-10-10 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PROACTIVE LENDING LIMITED Director 2001-03-02 CURRENT 1996-02-20 Active - Proposal to Strike off
MARC RICHARD GOLDBERG PROACTIVE BRIDGING LIMITED Director 2001-03-02 CURRENT 1996-03-19 Active - Proposal to Strike off
MARC RICHARD GOLDBERG FACTFOCUS LIMITED Director 2001-03-02 CURRENT 1978-11-28 Active
MARC RICHARD GOLDBERG TOGETHER FINANCIAL SERVICES LIMITED Director 2001-03-02 CURRENT 1994-06-15 Active
MARC RICHARD GOLDBERG HARPMANOR LIMITED Director 2001-03-02 CURRENT 1985-11-04 Active
MARC RICHARD GOLDBERG GENERAL ALLIED PROPERTIES LIMITED Director 2001-03-02 CURRENT 1995-09-08 Active
MARC RICHARD GOLDBERG HEYWOOD FINANCE LIMITED Director 2001-03-02 CURRENT 1996-02-16 Liquidation
MARC RICHARD GOLDBERG BRIDGING FINANCE LIMITED Director 2001-03-02 CURRENT 1996-03-01 Active
MARC RICHARD GOLDBERG CLASSIC CAR FINANCE LIMITED Director 2001-03-02 CURRENT 1996-08-14 Liquidation
MARC RICHARD GOLDBERG HEYWOOD LEASING LIMITED Director 2001-03-02 CURRENT 1997-11-03 Liquidation
MARC RICHARD GOLDBERG TOGETHER COMMERCIAL FINANCE LIMITED Director 2001-03-02 CURRENT 1986-09-26 Active
MARC RICHARD GOLDBERG JERROLD MORTGAGE CORPORATION LIMITED Director 2001-03-02 CURRENT 1953-06-25 Liquidation
MARC RICHARD GOLDBERG PRONTO FINANCE LTD Director 2001-03-02 CURRENT 1983-06-21 Liquidation
MARC RICHARD GOLDBERG LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
HENRY NEVILLE MOSER FRIENDLY LOANS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES (RETAIL) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
HENRY NEVILLE MOSER TOGETHER PERSONAL FINANCE LIMITED Director 2014-07-14 CURRENT 1991-05-22 Active
HENRY NEVILLE MOSER BRIDGINGFINANCE.CO.UK LTD Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER PRONTO LOANS LIMITED Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER JERROLD HOLDINGS LTD Director 2013-07-03 CURRENT 2006-09-07 Active
HENRY NEVILLE MOSER BUY TO LET FINANCE LIMITED Director 2008-03-31 CURRENT 2008-03-18 Active
HENRY NEVILLE MOSER SUNNYWOOD ESTATES LIMITED Director 2004-04-21 CURRENT 2004-03-10 Active
HENRY NEVILLE MOSER JERROLD FINCO PLC Director 2003-11-03 CURRENT 2003-10-31 Active
HENRY NEVILLE MOSER ACHILLEAN GROUP LTD Director 2003-11-03 CURRENT 2003-10-31 Liquidation
HENRY NEVILLE MOSER AUCTION FINANCE LIMITED Director 2003-11-03 CURRENT 2003-10-31 Active
HENRY NEVILLE MOSER COMMON SENSE LENDING LIMITED Director 2002-08-15 CURRENT 2002-08-07 Active
HENRY NEVILLE MOSER AUGUST BLAKE PUBLIC LIMITED COMPANY Director 2001-02-28 CURRENT 2001-02-28 Active
HENRY NEVILLE MOSER LOPLARGE LTD Director 2001-02-14 CURRENT 2001-02-14 Liquidation
HENRY NEVILLE MOSER COMMON SENSE FINANCE LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active
HENRY NEVILLE MOSER EDGWORTH DEVELOPMENTS LIMITED Director 1999-06-14 CURRENT 1999-04-14 Active
HENRY NEVILLE MOSER AUGUST BLAKE DEVELOPMENTS LIMITED Director 1998-04-07 CURRENT 1998-01-20 Active
HENRY NEVILLE MOSER HEYWOOD LEASING LIMITED Director 1997-11-03 CURRENT 1997-11-03 Liquidation
HENRY NEVILLE MOSER JERROLD MORTGAGE CORPORATION LIMITED Director 1996-10-01 CURRENT 1953-06-25 Liquidation
HENRY NEVILLE MOSER CLASSIC CAR FINANCE LIMITED Director 1996-08-14 CURRENT 1996-08-14 Liquidation
HENRY NEVILLE MOSER PROACTIVE BRIDGING LIMITED Director 1996-03-19 CURRENT 1996-03-19 Active - Proposal to Strike off
HENRY NEVILLE MOSER BRIDGING FINANCE LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active
HENRY NEVILLE MOSER PROACTIVE LENDING LIMITED Director 1996-02-20 CURRENT 1996-02-20 Active - Proposal to Strike off
HENRY NEVILLE MOSER HEYWOOD FINANCE LIMITED Director 1996-02-16 CURRENT 1996-02-16 Liquidation
HENRY NEVILLE MOSER FINANCE YOUR PROPERTY LIMITED Director 1995-10-10 CURRENT 1995-10-10 Active - Proposal to Strike off
HENRY NEVILLE MOSER PRIVILEGED ESTATES LIMITED Director 1995-09-27 CURRENT 1995-09-27 Active - Proposal to Strike off
HENRY NEVILLE MOSER PROVINCIAL & NORTHERN PROPERTIES LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active - Proposal to Strike off
HENRY NEVILLE MOSER GENERAL ALLIED PROPERTIES LIMITED Director 1995-09-08 CURRENT 1995-09-08 Active
HENRY NEVILLE MOSER MONARCH RECOVERIES LIMITED Director 1994-07-29 CURRENT 1985-11-15 Active - Proposal to Strike off
HENRY NEVILLE MOSER TOGETHER FINANCIAL SERVICES LIMITED Director 1994-06-27 CURRENT 1994-06-15 Active
HENRY NEVILLE MOSER BRIAR HILL COURT LIMITED Director 1993-06-11 CURRENT 1993-01-25 Active - Proposal to Strike off
HENRY NEVILLE MOSER CHARLES STREET COMMERCIAL INVESTMENTS LIMITED Director 1992-11-08 CURRENT 1983-07-15 Active
HENRY NEVILLE MOSER HARPMANOR LIMITED Director 1992-01-26 CURRENT 1985-11-04 Active
HENRY NEVILLE MOSER FACTFOCUS LIMITED Director 1991-12-31 CURRENT 1978-11-28 Active
HENRY NEVILLE MOSER PRONTO FINANCE LTD Director 1991-10-19 CURRENT 1983-06-21 Liquidation
HENRY NEVILLE MOSER CENTRESTAND LIMITED Director 1991-10-19 CURRENT 1983-11-02 Active - Proposal to Strike off
HENRY NEVILLE MOSER SPOT FINANCE LIMITED Director 1991-05-19 CURRENT 1986-03-11 Active
HENRY NEVILLE MOSER TOGETHER COMMERCIAL FINANCE LIMITED Director 1991-05-19 CURRENT 1986-09-26 Active
HENRY NEVILLE MOSER BLEMAIN FINANCE LIMITED Director 1991-05-17 CURRENT 1974-09-24 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
2024-02-28Previous accounting period extended from 30/06/23 TO 31/12/23
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170012
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170015
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170010
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170013
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170017
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170014
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170011
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025443170016
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-01Memorandum articles filed
2022-10-01MEM/ARTSARTICLES OF ASSOCIATION
2022-10-01RES01ADOPT ARTICLES 01/10/22
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170021
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170020
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170019
2020-11-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170018
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170017
2019-10-28AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-19AP01DIRECTOR APPOINTED MR JOHN LOWE
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170016
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-09PSC05Change of details for Jerrold Holdings Limited as a person with significant control on 2017-01-09
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170015
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170014
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170013
2016-11-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170012
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTONY JENNISON
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170011
2014-10-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0128/09/14 ANNUAL RETURN FULL LIST
2013-12-10AP03SECRETARY APPOINTED MR GARY DEREK BECKETT
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0128/09/13 FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025443170010
2013-10-04AP01DIRECTOR APPOINTED MR GARY ANTONY JENNISON
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 14/11/2012
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-16AR0128/09/12 FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRANT
2011-11-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-29AR0128/09/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-01AR0128/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH GRANT / 28/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 28/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 28/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 28/09/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 28/09/2010
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-16AR0128/09/09 FULL LIST
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-21363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-11288aDIRECTOR APPOINTED STEPHEN PAUL BAKER
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22RES13GRANT AGREEMENT 09/11/07
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-05288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-29RES13PROPERTY SALE AGREEMENT 15/09/06
2006-09-28RES13FACILITY AGREEMENT 15/09/06
2006-08-18RES13FACILITY AGREEMENT 28/07/06
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2005-09-30363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-15MEM/ARTSARTICLES OF ASSOCIATION
2003-12-15RES13SECURITY TRUST DEED 28/11/03
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-26288bDIRECTOR RESIGNED
2002-10-09363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-12AUDAUDITOR'S RESIGNATION
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-19288bDIRECTOR RESIGNED
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUPASHOW 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 SUPASHOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
2017-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2007-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND 8TH NOVEMBER 2000 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) 2001-11-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FORTHE SYNDICATE
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 (AS AMENDED ON 18TH DECEMBER 1998 AND SUPPLEMENTED ON 15TH MAY 1997 AND 11TH MARCH 1998) 2000-11-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND TRUSTEE FORTHE BANKS (AS DEFINED)
AMENDING DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 6TH DECEMBER 1996 1998-12-22 Satisfied THE BRITISH LINEN BANK LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1998-10-23 Satisfied THE BRITISH LINEN BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1996-12-18 Satisfied THE BRITISH LINEN BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
LEGAL CHARGE 1996-12-13 Satisfied THE BRITISH LINEN BANK LIMITEDACTING AS AGENT AND TRUSTEE FOR THE BANKS
LEGAL MORTGAGE 1994-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SUPASHOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPASHOW LIMITED
Trademarks
We have not found any records of SUPASHOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPASHOW 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 (74990 - Non-trading company) as SUPASHOW LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SUPASHOW 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 SUPASHOW 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 SUPASHOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK8 3GW