Supreme Installations (south East) Limited in Wilcott SHREWSBURY

Supreme Installations (south East) Limited SHREWSBURY

Supreme Installations (south East) started in year 1999 as Private Limited Company with registration number 03875690. The Supreme Installations (south East) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Shrewsbury at Longacre House. Postal code: SY4 1BJ. Since Tue, 14th Dec 1999 Supreme Installations (south East) Limited is no longer carrying the name Supreme Installations Windows And Conservatories.

There is a single director in the firm at the moment - Michael N., appointed on 11 November 1999. In addition, a secretary was appointed - Michelle N., appointed on 11 November 1999. As of 19 April 2024, there was 1 ex director - Edward B.. There were no ex secretaries.

Supreme Installations (south East) Limited Address / Contact

Office Address	Longacre House
Office Address2	Wilcott
Town	Shrewsbury
Post code	SY4 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03875690
Date of Incorporation	Thu, 11th Nov 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Michelle N.

Position: Secretary

Appointed: 11 November 1999

Michael N.

Position: Director

Appointed: 11 November 1999

Edward B.

Position: Director

Appointed: 11 April 2007

Resigned: 28 July 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1999

Resigned: 11 November 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 November 1999

Resigned: 11 November 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Michael N. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael N.

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

Company previous names

Supreme Installations Windows And Conservatories	December 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 17th, December 2015	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 8th, December 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 1425.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 28th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 25th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 1425.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 30th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 15th, December 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 2nd, December 2010	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 24th, December 2009	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, March 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, March 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 27th Nov 2006 with complete member list filed on: 27th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Nov 2006 with complete member list filed on: 27th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, February 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, August 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, March 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, May 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 12th Dec 2001 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Dec 2001 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 9th, March 2000	accounts	Free Download (1 page)

Supreme Installations (south East) Limited SHREWSBURY

Supreme Installations (south East) Limited Address / Contact

Company Information / Profile

Company staff

Michelle N.

Michael N.

Edward B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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