Superbock Limited BRIGHTON


Superbock started in year 2004 as Private Limited Company with registration number 05304542. The Superbock company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Brighton at 4th Floor. Postal code: BN1 6AF.

There is a single director in the company at the moment - Stephen S., appointed on 28 December 2004. In addition, a secretary was appointed - Melanie H., appointed on 28 December 2004. As of 7 April 2020, there was 1 ex director - Christopher S.. There were no ex secretaries.

Superbock Limited Address / Contact

Office Address 4th Floor
Office Address2 Park Gate 161-163 Preston Road
Town Brighton
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304542
Date of Incorporation Fri, 3rd Dec 2004
Industry Public houses and bars
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (176 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Stephen S.

Position: Director

Appointed: 28 December 2004

Melanie H.

Position: Secretary

Appointed: 28 December 2004

Christopher S.

Position: Director

Appointed: 28 December 2004

Resigned: 17 September 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 December 2004

Resigned: 03 December 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2004

Resigned: 03 December 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Melanie H. This PSC and has 25-50% shares. The second entity in the PSC register is Stephen S. This PSC owns 25-50% shares.

Melanie H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth86 85770 668   
Balance Sheet
Cash Bank On Hand  56 19151 59050 501
Current Assets49 62774 97973 83570 24669 064
Debtors8 1749 6359 6449 6569 563
Net Assets Liabilities   31 46529 662
Other Debtors  9 6449 6569 563
Property Plant Equipment  36 03620 8134 895
Total Inventories  8 0009 0009 000
Cash Bank In Hand33 38655 704   
Net Assets Liabilities Including Pension Asset Liability86 85770 668   
Stocks Inventory8 0679 640   
Tangible Fixed Assets63 76850 969   
Reserves/Capital
Called Up Share Capital300300   
Profit Loss Account Reserve86 55770 368   
Shareholder Funds86 85770 668   
Other
Accumulated Depreciation Impairment Property Plant Equipment  158 553175 015190 933
Corporation Tax Payable  8 7976 0634 462
Creditors  58 77059 59443 471
Increase From Depreciation Charge For Year Property Plant Equipment   16 46215 918
Net Current Assets Liabilities23 08919 69915 06510 65225 593
Number Shares Issued Fully Paid   300 
Other Creditors  44 41646 50932 015
Other Taxation Social Security Payable  5 5577 0226 994
Par Value Share   1 
Property Plant Equipment Gross Cost  194 589195 828 
Provisions For Liabilities Balance Sheet Subtotal    826
Total Additions Including From Business Combinations Property Plant Equipment   1 239 
Total Assets Less Current Liabilities86 85770 66851 10131 46530 488
Creditors Due Within One Year26 53855 280   
Fixed Assets63 76850 969   
Tangible Fixed Assets Additions 4 192   
Tangible Fixed Assets Cost Or Valuation188 557192 749   
Tangible Fixed Assets Depreciation124 789141 780   
Tangible Fixed Assets Depreciation Charged In Period 16 991   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 27th November 2019
filed on: 6th, January 2020
Free Download (3 pages)

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