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SUPASET LIMITED

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

Company details

15 TEMPLE BUILDINGS, TEMPLE ROAD, LEICESTER, UNITED KINGDOM, LE5 4JG

SUPASET LIMITED on the map

Company type: Private Limited Company
Company number: 01102247
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, 25 TEMPLE BUILDINGS, TEMPLE ROAD, LEICESTER, LE5 4JG
Form type: AD01
Date: 2016.05.11
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, UNIT 25 TEMPLE BUILDINGS, TEMPLE ROAD, LEICESTER, LE5 4JG, ENGLAND
Form type: AD01
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY KEVIN OWEN
Form type: TM02
Date: 2013.04.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, ARIEL WORKS,, TEMPLE ROAD,, LEICESTER,, LE5 4JG
Form type: AD01
Date: 2012.10.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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DIRECTOR APPOINTED MISS MARY REFFIN
Form type: AP01
Date: 2009.11.20
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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COMPANY NAME CHANGED DRUM BRAKE FASTENERS LIMITED, CERTIFICATE ISSUED ON 27/10/09
Form type: CERTNM
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.10.27
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 15/10/2009
Form type: RES15
Date: 2009.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.19
£2.95
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SECRETARY APPOINTED KEVIN SAMUEL OWEN
Form type: 288a
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER POULTON
Form type: 288b
Date: 2009.04.04
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY RYSZARD PROCINSKI
Form type: 288b
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED CHRISTOPHER POULTON
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.11
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COMPANY NAME CHANGED, ARIEL MANAGEMENT SERVICES LIMITE, D, CERTIFICATE ISSUED ON 03/01/07
Form type: CERTNM
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

CYRIL KENNETH EDWARDS (current)
Director, 1991.10.01
3 THE LIMES THORPE LANGTON , MARKET HARBOROUGH
LE16 7UN, LEICESTERSHIRE
MARY REFFIN (current)
Director, SECRETARY, 2009.11.12
15 TEMPLE BUILDINGS TEMPLE ROAD , LEICESTER
LE5 4JG
ANTONY DERBYSHIRE (resigned)
Secretary, 1997.10.01 - 2000.03.17
64 ALLENDALE ROAD , SUTTON COLDFIELD
B76 1NL, WEST MIDLANDS
DEREK EDWARD HUMPHREYS (resigned)
Secretary, 1991.10.01 - 1997.10.01
7 BROXFIELD CLOSE OADBY , LEICESTER
LE2 5WJ, LEICESTERSHIRE
MALCOLM JOHN MILLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.17 - 2004.02.17
9 LARCHWOOD RISE KNOSSINGTON , OAKHAM
LE15 8LS, LEICESTERSHIRE
KEVIN SAMUEL OWEN (resigned)
Secretary, 2009.03.14 - 2013.03.31
33 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QL, LEICESTERSHIRE
KEVIN SAMUEL OWEN (resigned)
Secretary, ACCOUNTANT, 2004.02.17 - 2005.12.20
33 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QL, LEICESTERSHIRE
CHRISTOPHER JULIAN POULTON (resigned)
Secretary, 2008.04.07 - 2009.03.13
24 RUSSET CLOSE , MARKET HARBOROUGH
LE16 7JA, LEICESTERSHIRE
RYSZARD JOZEF PROCINSKI (resigned)
Secretary, FINANCE MANAGER, 2005.12.20 - 2008.03.14
19 FOREST HOUSE LANE LEICESTER FOREST EAST , LEICESTER
LE3 3NU, LEICESTERSHIRE
GERALD ERNEST COOPER (resigned)
Director, 1991.10.01 - 1999.05.28
4 SKELTON DRIVE , LEICESTER
LE2 6JP, LEICESTERSHIRE
DEREK EDWARD HUMPHREYS (resigned)
Director, 1991.10.01 - 1997.10.01
7 BROXFIELD CLOSE OADBY , LEICESTER
LE2 5WJ, LEICESTERSHIRE
IAN HERBERT JAMES HUNTER (resigned)
Director, 1991.10.01 - 1994.12.31
44 BURTON WALK EAST LEAKE , LOUGHBOROUGH
LE12 6LB, LEICESTERSHIRE
MALCOLM JOHN MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 2004.02.17
9 LARCHWOOD RISE KNOSSINGTON , OAKHAM
LE15 8LS, LEICESTERSHIRE
RAYMOND GEORGE WILKINSON (resigned)
Director, 1991.10.01 - 1994.09.12
3 THE GREEN ASTON ABBOTTS , AYLESBURY
HP22 4LX, BUCKINGHAMSHIRE
Date 2013.09.30
Fixed Assets £ 15,807
Tangible Fixed Assets £ 15,807
Current Assets £ 100,970
Tangible Fixed Assets Depreciation £ 4,973
Provisions For Liabilities Charges £ 2,500
Debtors £ 25,504
Shareholder Funds £ 12,792
Profit Loss Account Reserve £ 12,790
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 12,792
Total Assets Less Current Liabilities £ 12,792
Net Current Assets Liabilities £ 3,015
Creditors Due Within One Year £ 103,985
Cash Bank In Hand £ 20,010
Stocks Inventory £ 55,456
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 17,676
Tangible Fixed Assets Additions £ 563
Tangible Fixed Assets Cost Or Valuation £ 8,377
Tangible Fixed Assets Depreciation Charged In Period £ 3,248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,958

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Information about the Private Limited Company SUPASET 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: 2016.07.24. Reload the data