Company number 04503384
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address ELSMORE HOUSE, 14A THE GREEN, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of SUPAPET LIMITED are www.supapet.co.uk, and www.supapet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supapet Limited is a Private Limited Company.
The company registration number is 04503384. Supapet Limited has been working since 05 August 2002.
The present status of the company is Active. The registered address of Supapet Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. The company`s financial liabilities are £71.43k. It is £-4.65k against last year. The cash in hand is £0.11k. It is £-8.56k against last year. And the total assets are £24.21k, which is £-8.21k against last year. TOMLINSON, Robert John is a Secretary of the company. TOMLINSON, Helen Amanda is a Director of the company. TOMLINSON, Robert John is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
supapet Key Finiance
LIABILITIES
£71.43k
-7%
CASH
£0.11k
-99%
TOTAL ASSETS
£24.21k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Persons With Significant Control
Mrs Helen Amanda Tomlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Tomlinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPAPET LIMITED Events
03 Oct 2016
Confirmation statement made on 5 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 29 more events
22 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
22 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
Incorporation