CARNABY'S SUPERBIKER PLC

Company is dissolved

General Information

NAME
CARNABY'S SUPERBIKER PLC

COMPANY NUMBER
08307651

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
26/11/2012 (12 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/11/2016

ACCOUNTS MADE UP TO
30/11/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STAPLE COURT, 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH

TRADING ADDRESSES

Staple Court
11 Staple Inn
London
WC1V 7QH

Credit Risk Overview

Want to learn more about CARNABY'S SUPERBIKER PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3k

51.40%

NET WORTH

- £5.5k

82.57%

TOTAL LIABILITIES

£7.8k

76.41%

NET ASSETS

£24.5k

190.36%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 31/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 08/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARNABY'S SUPERBIKER PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARNABY'S SUPERBIKER PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARNABY'S SUPERBIKER PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3k

51.40%

NET WORTH

- £5.5k

82.57%

TOTAL LIABILITIES

£7.8k

76.41%

NET ASSETS

£24.5k

190.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

87

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. HILLS	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M. GRIFFIN	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M. HARE	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
S. SINGH	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A. MARTIN	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
E. YALE	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J. DYER	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
C. BRYANT	Owned: 0.57 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MR P. CUBLEY & MRS P. CUBLEY	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D.M. BAXENDINE	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D. CHAPMAN	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C. ESSERY	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C.H. BEW	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C.J. DELMEGE	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D. COLLICOTT	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
G.J. SAMSON	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D. GODDARD	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D.L. HEISLER	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D.M. CAMPBELL	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M. GOGGIN	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D.R. LANE	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. MEHTA	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S.B. LAING	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D.V. MCCARTHY	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
B.A. WOODALL	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
G. SAUNDERS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
F.O. CROUCH	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
G. HORRITT	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
G. WATTS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
G.M. DAVIES	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
H. BENNET	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
H. DUNSTAN	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
H. GRIFFITHS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
H. REGNART	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
I. PERSAUD	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. KERR	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. O'RAFFERTY	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J. SANDERS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.D. SIDE	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.F.S. NORTHCOTT	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.M. CORDEN	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
L.M. GENTRY	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M. HETHERINGTON	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R.M. SNELSON	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. STEVENS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M. HOUGHTON	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A.W. MORGANS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
N.C. GIBBS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
B. SMITH	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
N.D.M. JOHNSON	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R. HALPIN	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CHRISTOPHER HOOPER	Owned: 9.58 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
FREDERICK WASSON	Owned: 9.58 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
R.A. GIBBS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.B. ASPDEN	Owned: 3.83 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
P. HOLLICK	Owned: 3.83 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
R.S.D. SHARP	Owned: 3.83 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
R.H. ETHERIDGE	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
R.N. KIRKMAN	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. WHELDON	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
V. RICCI	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
W. NUTT	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C. KIRBY	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.M. BALDING	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.O.D. MILLS	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
L.J. BALL	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. MCDIARMID	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S.A. WAITE	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S.M. CUPPER	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A. HALFORD	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
P. MORRISSEY	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
Z. AHMED	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.R. EIFION-JONES	Owned: 0.96 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
A. MORRISON	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
A.B. INSTONE	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
A.B. PIRRIE	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
D.J.L. WOOLLEY	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
J. MILNS	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
N.J. CARDNO	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
P. SHERE	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
S.E. HALL	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
S.J. TYLER	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
J.A. RAGGETT	Owned: 1.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
R.Y. BALLANTYNE	Owned: 1.53 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
D. NUNN	Owned: 1.92 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
M.L. DIXON	Owned: 1.92 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
A. MCLEOD	Owned: 3.07 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 38 Past: 737	View Report
Frederick Wasson Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Christopher Hooper Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 12	View Report

Personal Information

Status

Position

Appointments

Report

MH SECRETARIES LIMITED

Born in N/A

Status: Resigned

Position: Secretary

Appointments:

Current: 38

Past: 737

View Report

Frederick Wasson

Born in Aug 1947

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 16

View Report

Christopher Hooper

Born in Feb 1947

Status: Resigned

Position: Director

Appointments:

Current: 4

Past: 12

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 31/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 08/10/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 25/09/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 19/09/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 16/08/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 16/08/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 25/07/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 26/06/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 30/05/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 03/05/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 03/04/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 14/03/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 16/02/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 08/02/2024	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 06/12/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 23/11/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 20/11/2023	Event: New Board Member Frederick Wasson (907412394) Appointed
Date: 15/11/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 05/10/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 26/09/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 17/07/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 22/03/2023	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 22/03/2023	Event: New Board Member Frederick Wasson (907412394) Appointed
Date: 24/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 30/06/2015	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 30/06/2015	Event: MH SECRETARIES LIMITED (917392472) has left the board
Date: 03/05/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 17/05/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 05/12/2012	Event: Christopher Hooper (917392474) has left the board
Date: 05/12/2012	Event: New Board Member Frederick Wasson (907412394) Appointed
Date: 05/12/2012	Event: Frederick Wasson (917392473) has left the board
Date: 05/12/2012	Event: New Board Member Christopher Hooper (907412419) Appointed

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CARNABY'S SUPERBIKER PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3k

- £5.5k

£7.8k

£24.5k

People Overview

0

2

87

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3k

- £5.5k

£7.8k

£24.5k

Accounts

People Overview

0

2

87

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™