Company Information for SUPREME EXECUTIVE CARS LIMITED
North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, MERSEYSIDE, L33 7UY,
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Company Registration Number
03211164
Private Limited Company
Active |
Company Name | |
---|---|
SUPREME EXECUTIVE CARS LIMITED | |
Legal Registered Office | |
North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool MERSEYSIDE L33 7UY Other companies in WA4 | |
Company Number | 03211164 | |
---|---|---|
Company ID Number | 03211164 | |
Date formed | 1996-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-26 | |
Return next due | 2025-06-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB677319009 |
Last Datalog update: | 2024-06-10 11:13:50 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROYSTON DUMBELL |
||
ALIYES HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DALY |
Director | ||
GERARD WILLIAM HEATH |
Director | ||
JUDITH CAROLINE JACKSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH WEST COMMERCIALS LIMITED | Director | 2016-11-04 | CURRENT | 2016-10-17 | Active | |
PHASE 8 DEVELOPMENT COMPANY LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
YOUR TRAVEL BOROUGH WIDE LTD | Director | 2004-06-18 | CURRENT | 2004-05-27 | Active - Proposal to Strike off | |
KNOWSLEY ENTERPRISE ACADEMY | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
KNOWSLEY DEVELOPMENT TRUST LTD | Director | 1998-10-15 | CURRENT | 1990-10-02 | Active | |
NORTH WEST COMMERCIALS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PHASE 8 DEVELOPMENT COMPANY LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
NEET TV LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
YOUR TRAVEL BOROUGH WIDE LTD | Director | 2004-06-18 | CURRENT | 2004-05-27 | Active - Proposal to Strike off | |
KNOWSLEY ENTERPRISE ACADEMY | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
KNOWSLEY DEVELOPMENT TRUST LTD | Director | 1998-10-15 | CURRENT | 1990-10-02 | Active | |
ISOCAL (UK) LIMITED | Director | 1992-07-07 | CURRENT | 1992-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW REYNOLDS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROLAND DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN GILFOYLE | ||
APPOINTMENT TERMINATED, DIRECTOR ALIYES HASSAN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MADDOX | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
CESSATION OF YOUR TRAVEL BOROUGH WIDE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Knowsley Development Trust Limited as a person with significant control on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROY DONALDSON | ||
DIRECTOR APPOINTED MR ALIYES HASSAN | ||
DIRECTOR APPOINTED MR STEPHEN ROYSTON DUMBELL | ||
DIRECTOR APPOINTED MR ANDREW ROY DONALDSON | ||
DIRECTOR APPOINTED MR BARRY JOHN GILFOYLE | ||
DIRECTOR APPOINTED MR JOHN FRANCIS MADDOX | ||
DIRECTOR APPOINTED MR JAMES HIGNETT | ||
DIRECTOR APPOINTED MR STEPHEN ROLAND DAVIES | ||
DIRECTOR APPOINTED MR JOHN MATTHEW REYNOLDS | ||
Annotation | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIYES HASSAN | |
AP01 | DIRECTOR APPOINTED MR DEAN DUMBELL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
PSC02 | Notification of Your Travel Borough Wide Ltd as a person with significant control on 2018-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DALY | |
AP01 | DIRECTOR APPOINTED MR ALIYES HASSAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 60 the Old Quays Warrington Cheshire WA4 1JP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROYSTON DUMBELL | |
AA | 30/04/17 UNAUDITED ABRIDGED | |
AA | 30/04/17 UNAUDITED ABRIDGED | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD HEATH | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/11 TO 30/04/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Daly on 2011-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/11 FROM the Red House Underbridge Lane Higher Walton Warrington WA4 5QR | |
AP01 | DIRECTOR APPOINTED MR GERARD WILLIAM HEATH | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH JACKSON | |
AA01 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 12/06/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: THE RED HOUSE UNDERBRIDGE LANE HIGHER WALTON WARRINGTON WA4 5QR | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER M21 9LP | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PC1018225 | Active | Licenced property: MOORHEAD LANE ROADSIDE FARM BRERETON SANDBACH BRERETON GB CW11 2SS. Correspondance address: KNUTSFORD ROAD 60 THE OLD QUAYS WARRINGTON GB WA4 1JP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PC1018225 | Active | Licenced property: MOORHEAD LANE ROADSIDE FARM BRERETON SANDBACH BRERETON GB CW11 2SS. Correspondance address: KNUTSFORD ROAD 60 THE OLD QUAYS WARRINGTON GB WA4 1JP |
Proposal to Strike Off | 1998-12-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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 SUPREME EXECUTIVE CARS LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 1,811 |
Cash Bank In Hand | 2011-04-30 | £ 1 |
Current Assets | 2012-04-30 | £ 98,186 |
Current Assets | 2011-04-30 | £ 64,345 |
Debtors | 2012-04-30 | £ 96,375 |
Debtors | 2011-04-30 | £ 64,344 |
Fixed Assets | 2012-04-30 | £ 1 |
Fixed Assets | 2011-04-30 | £ 555 |
Shareholder Funds | 2012-04-30 | £ 9,847 |
Shareholder Funds | 2011-04-30 | £ -16,329 |
Tangible Fixed Assets | 2012-04-30 | £ 1 |
Tangible Fixed Assets | 2011-04-30 | £ 555 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUPREME EXECUTIVE CARS 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUPREME EXECUTIVE CARS LIMITED | Event Date | 1998-12-08 |
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. |