Supa Toughening Systems Ltd in Centre, Knight Road STROOD

Supa Toughening Systems Ltd STROOD

Founded in 2001, Supa Toughening Systems, classified under reg no. 04206666 is an active company. Currently registered at Units 9- 10 Deacon Trading ME2 2AU, Strood the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Katina S. and Elefteria J.. In addition one secretary - Elefteria J. - is with the company. As of 29 April 2024, there were 3 ex directors - Stelio J., George J. and others listed below. There were no ex secretaries.

Supa Toughening Systems Ltd Address / Contact

Office Address	Units 9- 10 Deacon Trading
Office Address2	Centre, Knight Road
Town	Strood
Post code	ME2 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206666
Date of Incorporation	Thu, 26th Apr 2001
Industry	Non-trading company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Katina S.

Position: Director

Appointed: 25 May 2022

Elefteria J.

Position: Secretary

Appointed: 20 November 2001

Elefteria J.

Position: Director

Appointed: 20 November 2001

Stelio J.

Position: Director

Appointed: 20 November 2001

Resigned: 05 April 2012

George J.

Position: Director

Appointed: 20 November 2001

Resigned: 09 December 2022

Leonard J.

Position: Director

Appointed: 10 May 2001

Resigned: 22 April 2009

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 01 May 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 April 2001

Resigned: 01 May 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Elefteria J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Elefteria J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100
Property Plant Equipment					350 000	350 000	350 000
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Version Production Software						2 023	2 023
Amounts Owed To Group Undertakings Participating Interests					350 000	350 000	350 000
Creditors					350 000	350 000	350 000
Net Current Assets Liabilities					100	100	100
Property Plant Equipment Gross Cost					350 000	350 000	350 000
Total Assets Less Current Liabilities					350 100	350 100	350 100
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2016 filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th May 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th May 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th May 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2011 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 6th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 28th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 18th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 18th, February 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, April 2001	incorporation	Free Download (12 pages)

Supa Toughening Systems Ltd STROOD

Supa Toughening Systems Ltd Address / Contact

Company Information / Profile

Company staff

Katina S.

Elefteria J.

Elefteria J.

Stelio J.

George J.

Leonard J.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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