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Company Information for

SUPERFINE LIMITED

Suite 5 39-41 Chase Side, Southgate, London, N14 5BP,
Company Registration Number
04609559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Superfine Ltd
SUPERFINE LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Superfine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPERFINE LIMITED
 
Legal Registered Office
Suite 5 39-41 Chase Side
Southgate
London
N14 5BP
Other companies in N14
 
Filing Information
Company Number 04609559
Company ID Number 04609559
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877681071  
Last Datalog update: 2023-02-15 05:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERFINE LIMITED
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Companies with same name SUPERFINE LIMITED
The following companies were found which have the same name as SUPERFINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERFINE (GRIMSBY) LIMITED 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER Active - Proposal to Strike off Company formed on the 2002-11-29
SUPERFINE CHOCOLATE LIMITED 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Active Company formed on the 2011-06-10
SUPERFINE CONFECTIONERY LIMITED 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Active Company formed on the 2011-06-10
SUPERFINE FOODS LIMITED 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Active Company formed on the 2011-06-10
SUPERFINE INGREDIENTS LIMITED 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Active Company formed on the 2011-06-10
SUPERFINE MANUFACTURING LIMITED ORCHARD BANK GLAMIS ROAD FORFAR ANGUS DD8 1TD Active Company formed on the 1963-01-09
SUPERFINE PRODUCTS (1991) LIMITED FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA Active Company formed on the 1991-07-15
SUPERFINE SERVICE STATION LIMITED SUPERFINE SERVICE STATION 280 WHALLEY RANGE BLACKBURN LANCASHIRE BB1 6NL Active Company formed on the 2010-05-28
SUPERFINE TAPES COMPANY LIMITED LYNCH FARM THE LYNCH KENSWORTH DUNSTABLE LU6 3QZ Active Company formed on the 1962-02-22
SUPERFINE TISSUES LIMITED ORCHARD BANK GLAMIS ROAD FORFAR ANGUS DD8 1TD Dissolved Company formed on the 1962-08-21
Superfine Studios Inc. 14 Andover Court Markham Ontario L3R 3H5 Dissolved Company formed on the 2013-05-09
SUPERFINE FILM AND TELEVISION PRODUCTION LLC 431 HICKS STREET #4L BROOKLYN NY 11201 Active Company formed on the 2007-07-18
SUPERFINE INDIAN CUISINE INC. 39-09 QUEENS BLVD QUEENS SUNNYSIDE NEW YORK 11104 Active Company formed on the 2001-09-18
SUPERFINE ONLINE INC. 205 E. 11TH AVE. Kings ROSELLE NJ 07203 Active Company formed on the 2013-04-12
SUPERFINE PRINTING & OFFSET INC. 27 WWEST 24TH ST. #305 NEW YORK NY 10010 Active Company formed on the 1993-12-20
SUPERFINE REALTY LLC 199 LEE AVE PMB #376 Kings BROOKLYN NY 11211 Active Company formed on the 2002-11-12
SUPERFINE PRECISION, INC. 33725 CR 10 - FRESNO OH 438240000 Active Company formed on the 1999-08-18
SUPERFINE MANUFACTURING ,INC 33715 CR 10 - FRESNO OH 43824 Active Company formed on the 2000-08-07
SUPERFINE TECHNOLOGY LTD FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF Active - Proposal to Strike off Company formed on the 2016-06-29
SUPERFINE RESTAURANT & CATERING INC. 142-49 ROCKAWAY BOULEVARD Queens QUEENS NY 11436 Active Company formed on the 2016-08-09

Company Officers of SUPERFINE LIMITED

Current Directors
Officer Role Date Appointed
LUCY JOANNA PINTER
 Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
FLORA EVANS
 Company Secretary 2002-12-05 2013-04-12
FLORA EVANS
 Director 2002-12-05 2013-04-12
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-12-05 2002-12-05
SDG REGISTRARS LIMITED
 Nominated Director 2002-12-05 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY JOANNA PINTER SERIAL BELIEVER LTD Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-03-25PSC09Withdrawal of a person with significant control statement on 2020-03-25
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PINTER
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13AR0103/09/14 ANNUAL RETURN FULL LIST
2014-10-13CH01Director's details changed for Lucy Pinter on 2013-07-01
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY FLORA EVANS
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR FLORA EVANS
2013-01-17AR0105/12/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17AR0105/12/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0105/12/10 ANNUAL RETURN FULL LIST
2011-01-23CH01Director's details changed for Lucy Pinter on 2010-10-01
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY PINTER / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORA EVANS / 01/10/2009
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O SPIRO BENTLEY 4TH FLOOR, PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2009-01-21363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY PINTER / 05/12/2008
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-17AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-03-01353LOCATION OF REGISTER OF MEMBERS
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SPIRO BENTLEY 4TH FLOOR CHARTERED CERTIFIED ACCOUNTANTS PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDONW1F 8ZX
2008-02-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FLORA EVANS / 05/12/2007
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-0288(2)RAD 01/11/06--------- £ SI 300@1=300 £ IC 100/400
2006-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/06
2006-12-12363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-1788(2)RAD 05/12/02--------- £ SI 99@1
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/04
2004-02-19363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13288bSECRETARY RESIGNED
2003-01-13288bDIRECTOR RESIGNED
2003-01-02288aNEW DIRECTOR APPOINTED
2003-01-02288aNEW SECRETARY APPOINTED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,914

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
2018-03-31
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 SUPERFINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 144,010
Current Assets 2012-04-01 £ 144,963
Debtors 2012-04-01 £ 953
Fixed Assets 2012-04-01 £ 5,700
Shareholder Funds 2012-04-01 £ 134,749
Tangible Fixed Assets 2012-04-01 £ 5,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERFINE LIMITED
Trademarks

Trademark applications by SUPERFINE LIMITED

SUPERFINE LIMITED is the Original Applicant for the trademark SUPERFINE ™ (86272274) through the USPTO on the 2014-05-05
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SUPERFINE 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 (96090 - Other service activities n.e.c.) as SUPERFINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUPERFINE 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 SUPERFINE 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 SUPERFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N14 5BP