Superlodge Limited. Head office in Norton Canes Cannock. Check Director.

Superlodge Limited, Norton Canes Cannock

Superlodge Limited is a private limited company. Previously, it was called Bealaw (407) Limited (it was changed on 1996-02-22). Located at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock WS11 9UX, this 28 years old enterprise was incorporated on 1995-12-07 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Mark F. (appointed on 03 September 2018), James M. (appointed on 30 October 2014). When it comes to the secretaries (1 in total), we can name: Michael H. (appointed on 30 January 2009).

About
Name: Superlodge Limited
Number: 03135308
Incorporation date: 1995-12-07
End of financial year: 31 December


Address:	Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock WS11 9UX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Roadchef Motorways Limited

6 April 2016

Address	Roadchef House Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	1123082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Superlodge Limited confirmation statement filing is 2023-11-23. The most recent one was sent on 2022-11-09. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 01 January 2023.

1 person of significant control is indexed in the official register, a solitary firm Roadchef Motorways Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX Cannock, Staffordshire.

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AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 3rd, August 2023 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 3rd, August 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2022 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 3rd Jan 2017 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 5th Jan 2016 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 6th Jan 2015 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Nov 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 1st Jan 2013 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 3rd Jan 2012 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 4th Jan 2011 filed on: 15th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2010 filed on: 3rd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 3rd Jan 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 25/09/2008 to 31/12/2008 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2007 filed on: 25th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Sep 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Sep 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 26th Sep 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 26th Sep 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Sep 2004 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Sep 2004 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Sep 2003 filed on: 6th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Sep 2003 filed on: 6th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2002 filed on: 4th, April 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2002 filed on: 4th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2001 filed on: 9th, January 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2001 filed on: 9th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2000 filed on: 8th, January 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2000 filed on: 8th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 26th Sep 1999 filed on: 5th, December 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 26th Sep 1999 filed on: 5th, December 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
363(288)	Tue, 23rd Nov 1999 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Sun, 27th Sep 1998 filed on: 27th, July 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Sep 1998 filed on: 27th, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 13th, August 1998 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Sep 1997 filed on: 13th, August 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Nov 1997 with shareholders record filed on: 20th, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 20th Nov 1997 with shareholders record filed on: 20th, November 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 19th, May 1997 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 29th Sep 1996 filed on: 19th, May 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/11/96 annual return
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 25/09 filed on: 20th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 25/09 filed on: 20th, March 1996 \| accounts	Free Download (1 page)

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