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SUPREME SITES,LIMITED

Learn more about SUPREME SITES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL

SUPREME SITES,LIMITED on the map

Company type: Private Limited Company
Company number: 00280946
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.25
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

WREXHAM COUNTY BOROUGH COUNCIL
- Outstanding on 2015.05.14

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002809460005
Form type: MR01
Date: 2015.05.14
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SENORA MADELEINE MARGARET THORBURN DE LA HIGUERA / 04/07/2011
Form type: CH01
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE MARGARET THORBURN DE LA HIGUERA / 04/07/2011
Form type: CH01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MADELINE DE LA HIGUERA / 24/07/2009
Form type: 288c
Date: 2009.08.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 14 GROSVENOR ROAD, WREXHAM, CLWYD, LL11 1DW
Form type: 287
Date: 2008.08.12
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DIRECTOR APPOINTED MR COLIN BRADLEY THORBURN GLYNNE - JONES
Form type: 288a
Date: 2008.07.31
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.20
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14

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Company directors and board members:

COLIN BRADLEY THORBURN GLYNNE-JONES (current)
Secretary, 2003.03.31
TREGARTHEN CHESTER ROAD, ROSSETT , WREXHAM
LL12 0DL, CLWYD
MADELINE MARGARET THORBURN DE LA HIGUERA (current)
Director, COMPANY DIRECTOR, 1992.08.01
24 RUE DE LA COLLINE 64200 BIARRITZ , BIARRITZ
FRANCE
COLIN BRADLEY THORBURN GLYNNE - JONES (current)
Director, COMPANY DIRECTOR, 2008.07.31
TREGARTHEN CHESTER ROAD ROSSETT , WREXHAM
LL12 0DL, CLWYD
ROBERT GEORGE THORBURN GLYNNE-JONES (current)
Director, DOCTOR OF MEDICINE, 1992.08.01
1 LONGFIELD ROAD EALING , LONDON
W5 2DH
THOMAS FRANCIS THORBURN GLYNNE-JONES (current)
Director, RETIRED SOLICITOR, 1992.08.01
ST MARY'S HOUSE 14 HIGH STREET OVERTON ON DEE , WREXHAM
LL13 0ED, CLWYD
ELIZABETH ANN GLYNNE-JONES (resigned)
Secretary, 2001.06.01 - 2003.04.01
ST MARY'S HOUSE 14 HIGH STREET OVERTON , WREXHAM
LL13 0ED, CLWYD
ELLEN JOYCE GLYNNE-JONES (resigned)
Secretary, 1992.08.01 - 2003.03.31
33 PANT OLWEN GRESFORD , WREXHAM
LL12 8ES
COLIN BRADLEY THORBURN GLYNNE-JONES (resigned)
Director, RETIRED SOLICITOR, 1992.08.01 - 2006.01.23
TREGARTHEN CHESTER ROAD, ROSSETT , WREXHAM
LL12 0DL, CLWYD
Date 2013.12.31
Fixed Assets £ 2,000,138
Tangible Fixed Assets £ 2,000,184
Current Assets £ 242,558
Tangible Fixed Assets Depreciation £ 48,938
Debtors £ 13,660
Shareholder Funds £ 1,890,510
Profit Loss Account Reserve £ 179,273
Revaluation Reserve £ 1,711,137
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,890,510
Net Current Assets Liabilities £ 109,674
Creditors Due Within One Year £ 335,737
Cash Bank In Hand £ 228,898
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,049,076
Tangible Fixed Assets Depreciation Charged In Period £ 46

Companies near to SUPREME SITES,ltd.

Information about the Private Limited Company SUPREME SITES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data