Supagard Limited LONDON


Supagard started in year 1987 as Private Limited Company with registration number 02183480. The Supagard company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since 1997/01/01 Supagard Limited is no longer carrying the name Bygging Marketing & Distribution.

The firm has 6 directors, namely Sandra Q., James S. and David P. and others. Of them, Jean Q. has been with the company the longest, being appointed on 26 August 2013 and Sandra Q. has been with the company for the least time - from 1 November 2016. As of 9 May 2024, there were 2 ex directors - John O., Brian Q. and others listed below. There were no ex secretaries.

Supagard Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02183480
Date of Incorporation Mon, 26th Oct 1987
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Sandra Q.

Position: Director

Appointed: 01 November 2016

James S.

Position: Director

Appointed: 01 January 2016

David P.

Position: Director

Appointed: 01 January 2016

Pauline P.

Position: Director

Appointed: 01 November 2015

Alison A.

Position: Director

Appointed: 01 November 2015

Jean Q.

Position: Director

Appointed: 26 August 2013

John O.

Position: Director

Appointed: 02 October 1991

Resigned: 09 October 2015

Brian Q.

Position: Director

Appointed: 02 October 1991

Resigned: 27 September 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Jean Q. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean Q.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bygging Marketing & Distribution January 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 082 1311 356 770334 301425 73168 482
Current Assets4 362 5184 430 8314 646 7554 137 3535 165 472
Debtors1 837 2201 814 2492 512 1101 829 2972 774 373
Net Assets Liabilities1 671 4411 835 6081 530 4651 337 8011 307 694
Other Debtors280 449187 36667 515583 660313 227
Property Plant Equipment93 448174 642165 412161 220164 727
Total Inventories1 443 1671 259 8121 800 3441 882 3252 322 617
Other
Advances Credits Directors    154 077
Amount Specific Advance Or Credit Directors169 427169 077   
Amount Specific Advance Or Credit Made In Period Directors 350   
Amount Specific Advance Or Credit Repaid In Period Directors175 322    
Accumulated Depreciation Impairment Property Plant Equipment432 020472 232512 367554 105584 218
Average Number Employees During Period 32353738
Creditors2 768 1762 753 7833 251 6752 930 7453 991 207
Increase From Depreciation Charge For Year Property Plant Equipment 40 21240 13541 73842 310
Net Current Assets Liabilities1 594 3421 677 0481 395 0801 206 6081 174 265
Other Creditors699 526697 074751 774370 0291 594 487
Other Taxation Social Security Payable262 905121 846197 459130 556275 344
Property Plant Equipment Gross Cost525 468646 874677 779715 325748 945
Provisions For Liabilities Balance Sheet Subtotal16 34916 08230 02730 02731 298
Total Additions Including From Business Combinations Property Plant Equipment 121 40630 90537 54654 718
Total Assets Less Current Liabilities1 687 7901 851 6901 560 4921 367 8281 338 992
Trade Creditors Trade Payables1 805 7451 934 8632 302 4422 430 1601 728 634
Trade Debtors Trade Receivables1 556 7711 626 8832 444 5951 245 6372 461 146
Bank Borrowings Overdrafts    392 742
Bank Overdrafts    392 742
Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 197
Disposals Property Plant Equipment    21 098

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, June 2023
Free Download (8 pages)

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