Suparot Limited

Company Registration Number: 04908636

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

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.
Suparot Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in London.

Registration Data

Company Number

04908636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,012,350£943,500£940,950£845,710£845,710£845,710£0
Current Assets £63,376£14,398£31,464£73,504£38,989£60,696£189,282
of which Cash £21,966£3,148£5,214£21,104£589£696£4,518
Total Assets £1,075,726£957,898£972,414£919,214£884,699£906,406£189,282
Current Liabilities £402,426£410,820£472,358£576,550£639,524£742,005£114,604
Net Current Assets £-339,050£-396,422£-440,894£-503,046£-600,535£-681,309£74,678
Total Net Worth £673,300£547,078£500,056£342,664£245,175£164,401£74,678

Previous Names

  • CRAFTDELETE LIMITED, active until 1 March 2004

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 20 October 2003

     

    Nationality: British

    59a
    Warwick Gardens
    London
    W14 8PL
    England

  • SORRELL, Gavin

    Director

    Appointed on 31 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 20 October 2003

    26
    Church Street
    London
    NW8 8EP

  • BERGLUND, Jan Eric Johan

    Director

    Appointed on 20 October 2003

    Resigned on 23 February 2004

    Nationality: Finnish

    Occupation: It Consultant

    Month of birth: March 1946

    Flat B
    44 Lennox Gardens
    London
    SW1X 0DJ

  • BERGLUND, Tom Henrik

    Director

    Appointed on 20 October 2003

    Resigned on 31 December 2004

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • SPERRIN, Anthony John

    Director

    Appointed on 24 February 2004

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 20 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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. 20 November 2018 [View PDF]

    Action Date: 31 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J3VZ0J. Transaction: MzIxOTgyMTQxNGFkaXF6a2N4.

  2. 3 July 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793N34Q. Transaction: MzIwODkwMjI4MmFkaXF6a2N4.

  3. 13 November 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J364NT. Transaction: MzE5MDAyNjExOWFkaXF6a2N4.

  4. 5 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LK7U9. Transaction: MzE3OTcwNzU5MWFkaXF6a2N4.

  5. 28 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMEAZ. Transaction: MzE2MjkzNDY1OWFkaXF6a2N4.

  6. 3 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55D0TY8. Transaction: MzE0NzEyNDE0OWFkaXF6a2N4.

  7. 18 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHIQ5S. Transaction: MzEzNzkwMDY1M2FkaXF6a2N4.

  8. 18 December 2015 Secretary's details changed for Justin Naish on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4MHIQ5K. Transaction: MzEzNzkwMDQzOGFkaXF6a2N4.

  9. 30 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45ZIV68. Transaction: MzEyMjIxMzg2MWFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCALR4. Transaction: MzExMTkzMDI1MGFkaXF6a2N4.

  11. 24 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A326PC8I. Transaction: MzA5NTA2ODE1NWFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAOZE. Transaction: MzA4ODI4NzQwMWFkaXF6a2N4.

  13. 3 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRPEG. Transaction: MzA3NTYxOTU1N2FkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43ZZV. Transaction: MzA2NjIzMjAyNmFkaXF6a2N4.

  15. 27 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DOK17. Transaction: MzA1NDg0MDIzOWFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X563AYP8. Transaction: MzA0NjEwNTcxNGFkaXF6a2N4.

  17. 1 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ9ODVES. Transaction: MzAzOTc4NTM0MGFkaXF6a2N4.

  18. 8 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XL08ZO2F. Transaction: MzAyNDg4MjcxNGFkaXF6a2N4.

  19. 18 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYRODJYH. Transaction: MzAxNTc2NTk1NGFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XL9CHE20. Transaction: MzAwMDY1NzM0MmFkaXF6a2N4.

  21. 28 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZJHH9A9. Transaction: MjAzMTY4NzQ2NmFkaXF6a2N4.

  22. 26 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAVGF55K. Transaction: MjAxODc5NDY5MmFkaXF6a2N4.

  23. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8PCT1HU. Transaction: MjAwOTI3Mjk2NmFkaXF6a2N4.

  24. 3 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwMTE0N2FkaXF6a2N4.

  25. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzgwOWFkaXF6a2N4.

  26. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM1ODI0MGFkaXF6a2N4.

  27. 1 November 2006 Return made up to 23/09/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyODU4MWFkaXF6a2N4.

  28. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0ODQ5NmFkaXF6a2N4.

  29. 27 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxNTc2MmFkaXF6a2N4.

  30. 30 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTIwODUxOGFkaXF6a2N4.

  31. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE3Njg2OGFkaXF6a2N4.

  32. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzNTEzMGFkaXF6a2N4.

  33. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAzMTMwOGFkaXF6a2N4.

  34. 10 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNTA3OGFkaXF6a2N4.

  35. 29 October 2004 Ad 23/03/04-21/06/04 £ si [email protected]=28 £ ic 1/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU3NTM3NmFkaXF6a2N4.

  36. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIxNTc2NmFkaXF6a2N4.

  37. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQwNTExNWFkaXF6a2N4.

  38. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDcyMzM5OGFkaXF6a2N4.

  39. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxMjI2OGFkaXF6a2N4.

  40. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzMDE5MGFkaXF6a2N4.

  41. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExMDIwNWFkaXF6a2N4.

  42. 14 November 2003 Registered office changed on 14/11/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMyOTUxNmFkaXF6a2N4.

  43. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwNjQwM2FkaXF6a2N4.

  44. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE3Nzg1MmFkaXF6a2N4.

  45. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzczMDE0NGFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 03:38:54 +0000