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SUPA ROOFING & POWER TOOLS LIMITED

Learn more about SUPA ROOFING & POWER TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLER MILLS,, KINGSKERWELL, NR NEWTON ABBOT,, DEVON, TQ12 5AU

SUPA ROOFING & POWER TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01029710
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 3624
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.24
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE REGINALD GREENBERRY / 12/07/2011
Form type: CH01
Date: 2011.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD SIMPSON / 12/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISTER CLIVE REGINALD GREENBERRY / 12/07/2010
Form type: CH01
Date: 2010.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.08
Child documents:
Document type: ANNOTATION
Date: 2009.10.08
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
Document type: ANNOTATION
Date: 2009.10.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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COMPANY NAME CHANGED, SUPA SURFACE COATINGS LIMITED, CERTIFICATE ISSUED ON 27/12/00
Form type: CERTNM
Date: 2000.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
Child documents:
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
£2.95
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A SHARES RANK PARI PASS 19/03/93
Form type: ORES13
Date: 1993.06.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/05/93
Form type: SRES01
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17

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Company directors and board members:

KEITH EDWARD SIMPSON (current)
Secretary, 1991.07.25
MAYLANDS 1 MONASTERY ROAD , PAIGNTON
TQ3 3BU, DEVON
CLIVE REGINALD GREENBERRY (current)
Director, 1991.07.25
SUNNINGDALE LODGE CHELSTON ROAD , TORQUAY
TQ1 6PT, DEVON
KEITH EDWARD SIMPSON (current)
Director, 1991.07.25
MAYLANDS 1 MONASTERY ROAD , PAIGNTON
TQ3 3BU, DEVON
Date 2013.12.31 2012.12.31
Fixed Assets £ 489,148 + 0.14 % £ 488,464
Tangible Fixed Assets £ 489,148 + 0.14 % £ 488,464
Current Assets £ 683,287 + 9.11 % £ 626,252
Tangible Fixed Assets Depreciation £ 168,257 + 1.98 % £ 164,988
Debtors £ 391,702 + 32.01 % £ 296,723
Shareholder Funds £ 358,829 + 15.02 % £ 311,983
Profit Loss Account Reserve £ 344,338 + 15.75 % £ 297,492
Called Up Share Capital £ 3,624 £ 3,624
Net Assets Liabilities Including Pension Asset Liability £ 358,829 + 15.02 % £ 311,983
Total Assets Less Current Liabilities £ 549,338 + 1.94 % £ 538,865
Net Current Assets Liabilities £ 60,190 + 19.42 % £ 50,401
Creditors Due Within One Year £ 623,097 + 8.2 % £ 575,851
Cash Bank In Hand £ 11,786 - 61.51 % £ 30,620
Stocks Inventory £ 279,799 - 6.39 % £ 298,909
Share Capital Allotted Called Up Paid £ 906 £ 906
Number Shares Allotted 906 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 657,405 + 0.6 % £ 653,452
Creditors Due After One Year £ 190,509 - 16.03 % £ 226,882

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Information about the Private Limited Company SUPA ROOFING & POWER TOOLS 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: 2016.07.20. Reload the data