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SUPA AQUATIC SUPPLIES LIMITED

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

Company details

UNIT 2A, NEW STREET, HOLBROOK INDUSTRIAL ESTATE,, HALFWAY, SHEFFIELD, S20 3GH

SUPA AQUATIC SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01122927
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

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: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.27
MICHAEL HOWARD HUTCHINSON
- Outstanding on 2014.08.26
MICHAEL HOWARD HUTCHINSON
- Outstanding on 2014.08.28

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, UNIT 2A NEW STREET, HOLBROOK INDUSTRIAL, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3GH
Form type: AD01
Date: 2015.04.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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ALTER ARTICLES 21/08/2014
Form type: RES01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUTCHINSON
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PAULINE HUTCHINSON
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HUTCHINSON
Form type: TM02
Date: 2014.08.28
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DIRECTOR APPOINTED MR CHRISTOPHER GOODLAD
Form type: AP01
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011229270004
Form type: MR01
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011229270003
Form type: MR01
Date: 2014.08.26
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HUTCHINSON / 26/04/2010
Form type: CH01
Date: 2010.05.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94
Form type: 363(287)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06

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Company directors and board members:

CHRISTOPHER GOODLAD (current)
Director, 2014.08.22
UNIT 2A, NEW STREET, HOLBROOK INDUSTRIAL ESTATE, HALFWAY , SHEFFIELD
S20 3GH
MICHAEL HOWARD HUTCHINSON (resigned)
Secretary, 1991.04.26 - 2014.08.22
CONWAY HAWTHORNE CLOSE BARLBOROUGH , CHESTERFIELD
S43 4JF, DERBYSHIRE
EDITH MARY HUTCHINSON (resigned)
Director, HOUSEWIFE, 1991.04.26 - 1998.08.08
29 BOWDEN AVENUE BARLBOROUGH , CHESTERFIELD
DERBYSHIRE
MICHAEL HOWARD HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2014.08.22
CONWAY HAWTHORNE CLOSE BARLBOROUGH , CHESTERFIELD
S43 4JF, DERBYSHIRE
PAULINE HUTCHINSON (resigned)
Director, SECRETARY, 1998.01.01 - 2014.08.22
CONWAY HAWTHORNE CLOSE BARLBOROUGH , CHESTERFIELD
S43 4JF, DERBYSHIRE
VICTORIA AMANDA JANE HUTCHINSON (resigned)
Director, ADMIN ASSISTANT, 2006.01.01 - 2014.08.01
CONWAY HAWTHORNE CLOSE BARLBOROUGH , CHESTERFIELD
S43 4JF, DERBYSHIRE
Date 2013.09.30
Fixed Assets £ 551,889
Tangible Fixed Assets £ 10
Current Assets £ 210,738
Provisions For Liabilities Charges £ 3,396
Debtors £ 82,039
Shareholder Funds £ 659,229
Profit Loss Account Reserve £ 334,053
Revaluation Reserve £ 325,076
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 662,625
Net Current Assets Liabilities £ 110,736
Creditors Due Within One Year £ 100,002
Cash Bank In Hand £ 128,699
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each
Investments Fixed Assets £ 51

Companies near to SUPA AQUATIC SUPPLIES ltd.

Information about the Private Limited Company SUPA AQUATIC SUPPLIES 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: 2016.07.25. Reload the data