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SUPAC LIMITED

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

Company details

UNIT 3, GOAT MILL ROAD INDUSTRIAL ESTATE, MERTHYR TYDFIL, CF48 3TD

SUPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00508062
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company SUPAC LIMITED is a Private Limited Company, registration number 00508062, established in United Kingdom on the 17. May 1952. The company is now active. The company has been in business for 64 years and 6 months. This company used to be called SUPAC ELECTRICAL COMPANY LIMITED. The company is based on UNIT 3, GOAT MILL ROAD INDUSTRIAL ESTATE, MERTHYR TYDFIL, CF48 3TD. Business of the company SUPAC LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 64 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company SUPAC LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.28

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORGAN
Form type: TM01
Date: 2010.04.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, GELLIDEG INDUSTRIAL ESTATE, MAESYCWMMER, HENGOED, MID GLAMORGAN, CF82 7SH
Form type: AD01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH STELLA MORGAN / 31/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERAINT ROWLAND MORGAN / 31/01/2010
Form type: CH01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.02
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 8/9 PERROTT STREET, TREHARRIS, MID GLAMORGAN, CF46 5ET
Form type: 287
Date: 2004.11.18
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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COMPANY NAME CHANGED, SUPAC ELECTRICAL COMPANY LIMITED, CERTIFICATE ISSUED ON 08/03/02
Form type: CERTNM
Date: 2002.03.08
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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S386 DISP APP AUDS 14/02/95
Form type: ELRES
Date: 1995.03.17
£2.95
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S366A DISP HOLDING AGM 14/02/95
Form type: ELRES
Date: 1995.03.17
£2.95
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S252 DISP LAYING ACC 14/02/95
Form type: ELRES
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

CHRISTOPHER JOHN MORGAN (current)
Secretary, 1991.01.31
WILD BRIARS ROOKWOOD CLOSE GWAELOD Y GARTH LANE , MERTHYR TYDFIL
CF47 8QD, MID GLAMORGAN
DAVID GERAINT ROWLAND MORGAN (current)
Director, 1991.01.31
CAERNANT SMITHFIELD STREET , LLANIDLOES
SY18 6ET, POWYS
ELIZABETH STELLA MORGAN (resigned)
Director, 1991.01.31 - 2010.04.04
9 HEOL Y GLYN MILLBROOK , TREHARRIS
CF46 5RX, MID GLAMORGAN
Date 2013.03.31
Fixed Assets £ 997,828
Tangible Fixed Assets £ 997,828
Current Assets £ 1,357,799
Tangible Fixed Assets Depreciation £ 553,017
Provisions For Liabilities Charges £ 12,725
Debtors £ 496,371
Profit Loss Account Reserve £ 1,804,982
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,807,982
Total Assets Less Current Liabilities £ 2,035,663
Net Current Assets Liabilities £ 1,037,835
Creditors Due Within One Year £ 319,964
Cash Bank In Hand £ 141,431
Stocks Inventory £ 719,997
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 48,842
Tangible Fixed Assets Cost Or Valuation £ 1,555,162
Tangible Fixed Assets Depreciation Charged In Period £ 44,525
Intangible Fixed Assets £ 5,627
Creditors Due After One Year £ 214,956

Companies near to SUPAC ltd.

Information about the Private Limited Company SUPAC 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: 2016.05.13. Reload the data