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Company Information for

SUPEC LIMITED

FAIRVIEW HOUSE, 8, CHALGROVE GARDENS, LONDON, N3 3PN,
Company Registration Number
02700837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supec Ltd
SUPEC LIMITED was founded on 1992-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Supec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPEC LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE, 8
CHALGROVE GARDENS
LONDON
N3 3PN
Other companies in HA7
 
Filing Information
Company Number 02700837
Company ID Number 02700837
Date formed 1992-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 06:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPEC LIMITED
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Companies with same name SUPEC LIMITED
The following companies were found which have the same name as SUPEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPEC INTERNATIONAL LLC 4710 BURCLARE CT SUGAR LAND Texas 77479 Dissolved Company formed on the 2012-12-17
SUPECA OIL U.S.A, LLC 186 BARBADOS DR JUPITER FL 33458 Inactive Company formed on the 2009-03-13
SUPECA OIL GLOBAL , LLC 4521 PGA BLVD PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2014-03-24
SUPECE COMMODITIES LTD British Columbia Dissolved
SUPECK SEPTIC SERVICES, LLC 7760 BRANCH ROAD - MEDINA OH 44256 Active Company formed on the 2004-12-10
SUPECK STUDIOS INC 10716 LAKE HILL DR CLERMONT FL 34711 Active Company formed on the 2021-01-01
SUPECLOTHING LIMITED FLAT 28, MANDRAKE HOUSE TREGWILYM ROAD ROGERSTONE NEWPORT NP10 9NZ Active - Proposal to Strike off Company formed on the 2017-09-06
SUPECOINCA CORPORATION 6015 NW 87 AVE MIAMI FL 33178 Inactive Company formed on the 2004-09-14

Company Officers of SUPEC LIMITED

Current Directors
Officer Role Date Appointed
SUMIKO TSUTSUMI
 Company Secretary 1992-03-26
PETER JOSEPH COUGHLAN
 Director 1992-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 1992-03-26 1992-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOSEPH COUGHLAN GLOBAL ETHICS ENCOUNTERS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11DISS40Compulsory strike-off action has been discontinued
2012-08-10AR0126/03/12 ANNUAL RETURN FULL LIST
2012-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0126/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Peter Joseph Coughlan on 2010-03-26
2010-02-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0126/03/09 FULL LIST
2009-06-26363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2009-02-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-16363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: C/O D J DRIVER APEX HOUSE, GRAND ARCADE LONDON N12 0EH
2004-04-17363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-04363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/02
2002-05-02363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-21363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-03-22AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-20363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-26363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-24363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-31363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-18363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-02363sRETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1992-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-04-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-07288SECRETARY RESIGNED
1992-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-24
Fines / Sanctions
No fines or sanctions have been issued against SUPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 30,775
Creditors Due Within One Year 2012-04-30 £ 34,232
Creditors Due Within One Year 2012-04-30 £ 34,232
Creditors Due Within One Year 2011-04-30 £ 23,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 41,397
Cash Bank In Hand 2012-04-30 £ 60,539
Cash Bank In Hand 2012-04-30 £ 60,539
Cash Bank In Hand 2011-04-30 £ 48,134
Shareholder Funds 2013-04-30 £ 10,715
Shareholder Funds 2012-04-30 £ 26,431
Shareholder Funds 2012-04-30 £ 26,431
Shareholder Funds 2011-04-30 £ 25,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPEC LIMITED
Trademarks
We have not found any records of SUPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUPEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUPEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySUPEC LIMITEDEvent Date2012-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 3PN