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Company Information for

SUPERBIKE FACTORY LIMITED

SUPERBIKE FACTORY LTD, SNAPE ROAD, MACCLESFIELD, CHESHIRE, SK10 2NZ,
Company Registration Number
08037214
Private Limited Company
Active

Company Overview

About Superbike Factory Ltd
SUPERBIKE FACTORY LIMITED was founded on 2012-04-19 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Superbike Factory Limited is a Private Limited Company registered in UNITED KINGDOM 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
SUPERBIKE FACTORY LIMITED
 
Legal Registered Office
SUPERBIKE FACTORY LTD
SNAPE ROAD
MACCLESFIELD
CHESHIRE
SK10 2NZ
Other companies in SK11
 
Previous Names
123 CAR FINANCE LIMITED21/08/2013
Filing Information
Company Number 08037214
Company ID Number 08037214
Date formed 2012-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB123971611  GB277727849  
Last Datalog update: 2024-01-05 09:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERBIKE FACTORY LIMITED
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Companies with same name SUPERBIKE FACTORY LIMITED
The following companies were found which have the same name as SUPERBIKE FACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERBIKE FACTORY GROUP LIMITED SUPERBIKE FACTORY LTD SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ Active Company formed on the 2023-12-08

Company Officers of SUPERBIKE FACTORY LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ANDREW HARDY BEHRENS
 Director 2012-04-19
PETER CLARKE
 Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BLAKE WATSON
 Director 2012-04-19 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ANDREW HARDY BEHRENS PROJECT VINCENT BIDCO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
SCOTT ANDREW HARDY BEHRENS SUPERBIKE INSURE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
SCOTT ANDREW HARDY BEHRENS SUPERBIKE GROUP LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
SCOTT ANDREW HARDY BEHRENS GO UK GROUP LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
SCOTT ANDREW HARDY BEHRENS WE WANT YOUR MOTORBIKE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
SCOTT ANDREW HARDY BEHRENS SUPERBIKE LOANS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
SCOTT ANDREW HARDY BEHRENS WE WANT YOUR MOTOR LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
PETER CLARKE PROJECT VINCENT TOPCO LIMITED Director 2017-09-07 CURRENT 2017-06-20 Active
PETER CLARKE SUPERBIKE LOANS LIMITED Director 2017-09-07 CURRENT 2013-05-01 Active
PETER CLARKE PROJECT VINCENT BIDCO LIMITED Director 2017-09-07 CURRENT 2017-06-22 Active
PETER CLARKE KHL NEWCO LIMITED Director 2014-12-03 CURRENT 2014-10-09 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
2024-03-28Change of details for Superbike Factory Group Limited as a person with significant control on 2024-03-27
2024-03-27Change of details for Enact Newco 12 Limited as a person with significant control on 2024-03-27
2024-02-15DIRECTOR APPOINTED MR EDWARD ARMITAGE
2024-02-15APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW HARDY BEHRENS
2024-02-15APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARD WILLIAM VAUGHAN
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080372140001
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080372140002
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080372140003
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 080372140006
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 080372140005
2023-12-06CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20Previous accounting period shortened from 30/04/23 TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-17FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-17AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080372140004
2022-06-28CH01Director's details changed for Mr Scott Andrew Hardy Behrens on 2022-01-01
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-03FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 080372140003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080372140003
2021-05-21RP04CS01
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-14RES13Resolutions passed:Provisions of the documents and transactions approved / directors authorised to implement such resolutions in connection with transactions and authorised to do all things necessary in respect of the documents 20/07/2020ALTER ARTICLES...
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080372140002
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-19PSC05Change of details for Project Vincent Bidco Limited as a person with significant control on 2020-03-18
2020-02-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Cottage Street Mill Cottage Street Macclesfield Cheshire SK11 8DZ
2019-05-17CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/05/2021.
2019-04-12CH01Director's details changed for Mr Scott Andrew Hardy Behrens on 2019-04-12
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-10AP01DIRECTOR APPOINTED LAURENCE VAUGHAN
2018-04-26CH01Director's details changed for Scott Andrew Hardy Behrens on 2018-04-26
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27RES13Resolutions passed:
  • Loans made by company approved and ratified 07/09/2017
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1.021872
2017-09-25SH0107/09/17 STATEMENT OF CAPITAL GBP 1.021872
2017-09-25SH02Sub-division of shares on 2017-09-07
2017-09-22RES13SUB DIVISION 07/09/2017
2017-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-22RES01ADOPT ARTICLES 07/09/2017
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-22RES01ADOPT ARTICLES 07/09/2017
2017-09-21PSC02Notification of Project Vincent Bidco Limited as a person with significant control on 2017-09-07
2017-09-21PSC07CESSATION OF SARAH LOUISE WATSON AS A PSC
2017-09-21PSC07CESSATION OF JAMES BLAKE WATSON AS A PSC
2017-09-21PSC07CESSATION OF SCOTT ANDREW BEHRENS AS A PSC
2017-09-21PSC07CESSATION OF HAYLEY LOUISE BEHRENS AS A PSC
2017-09-19PSC09Withdrawal of a person with significant control statement on 2017-09-19
2017-09-14AP01DIRECTOR APPOINTED MR PETER CLARKE
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKE WATSON
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANDREW HARDY BEHRENS
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY LOUISE BEHRENS
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE WATSON
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLAKE WATSON
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080372140001
2015-08-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0119/04/15 FULL LIST
2014-11-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0119/04/14 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-21RES15CHANGE OF NAME 20/08/2013
2013-08-21CERTNMCOMPANY NAME CHANGED 123 CAR FINANCE LIMITED CERTIFICATE ISSUED ON 21/08/13
2013-05-15AR0119/04/13 FULL LIST
2012-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to SUPERBIKE FACTORY 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 SUPERBIKE FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 SUPERBIKE FACTORY LIMITED

Intangible Assets
Patents
We have not found any records of SUPERBIKE FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERBIKE FACTORY LIMITED
Trademarks
We have not found any records of SUPERBIKE FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERBIKE FACTORY 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as SUPERBIKE FACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERBIKE FACTORY 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 SUPERBIKE FACTORY 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 SUPERBIKE FACTORY 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 SK10 2NZ