Supertec Signalling Solutions Limited

Company Registration Number: 06890212

Company registered in England and Wales

Approximate Location Map

Registered Address

KENNWAY FRANCIS LIMITED 8
HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Supertec Signalling Solutions Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

06890212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

28 April 2013

Returns Next Due

26 May 2014

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £22,120£40,386£25,272
of which Cash £11,868£20,134£22,172
Total Assets £22,120£40,386£25,272
Current Liabilities £19,327£37,651£22,472
Net Current Assets £2,793£2,735£2,800
Total Net Worth £2,793£2,735£2,800

Previous Names

No previous names

Company Officers

  • LAING, Philip Stephen

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Railway Engineer

    Month of birth: March 1981

    1
    Bateman Road
    London
    E4 8ND
    United Kingdom

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 October 2018 Liquidators statement of receipts and payments to 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Insolvency. Type: LIQ03. Barcode: A7FUMXND. Transaction: MzIxNzA2ODg3NWFkaXF6a2N4.

  2. 18 December 2017 Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 18 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Address. Type: AD01. Barcode: A6L7RC8O. Transaction: MzE5MzA1NzA2NGFkaXF6a2N4.

  3. 6 October 2017 Liquidators statement of receipts and payments to 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Insolvency. Type: LIQ03. Barcode: A6FV43GQ. Transaction: MzE4NzE5NjAxMWFkaXF6a2N4.

  4. 2 September 2016 Liquidators statement of receipts and payments to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5E21IBS. Transaction: MzE1NjUwOTgxM2FkaXF6a2N4.

  5. 9 October 2015 Liquidators statement of receipts and payments to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4H62STE. Transaction: MzEzMjczMjI5NGFkaXF6a2N4.

  6. 10 October 2014 Liquidators statement of receipts and payments to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3HR0H4J. Transaction: MzEwOTIxOTUwMWFkaXF6a2N4.

  7. 27 May 2014 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: A38I95CH. Transaction: MzEwMDc2NjIwMGFkaXF6a2N4.

  8. 6 August 2013 Registered office address changed from 1 Bateman Road London E4 8ND England on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: A2DXNUZU. Transaction: MzA4Mjc5Mjk5OWFkaXF6a2N4.

  9. 5 August 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2DXNUZE. Transaction: MzA4MjcyODI1N2FkaXF6a2N4.

  10. 5 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjcyODE5NmFkaXF6a2N4.

  11. 5 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2DXNUYY. Transaction: MzA4MjcyODEyMGFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29E338J. Transaction: MzA3ODg0NjU4OGFkaXF6a2N4.

  13. 29 May 2013 Registered office address changed from 12 Gill`S Hill Lane Radlett Hertfordshire WD7 8DF United Kingdom on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E338B. Transaction: MzA3ODg0NjQ4NmFkaXF6a2N4.

  14. 19 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20EQG6G. Transaction: MzA3MTM5OTE4OGFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVKS6W. Transaction: MzA1ODkxMTM2OGFkaXF6a2N4.

  16. 11 June 2012 Director's details changed for Philip Stephen Laing on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X1AVKS6O. Transaction: MzA1ODkxMTE0NmFkaXF6a2N4.

  17. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CM57K. Transaction: MzA1MTQxNTMxOGFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X8DI4VYX. Transaction: MzA0MDY2NTk0MmFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCP1NQDP. Transaction: MzAyOTUzODg5NmFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XQDXTLFQ. Transaction: MzAxODkxMzIzMmFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Philip Stephen Laing on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XQDXSLFP. Transaction: MzAxODkxMDcxNWFkaXF6a2N4.

  22. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DDO9E7. Transaction: MjAzMTY1MDU1NWFkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:07:59 +0000