SUPASET LIMITED - LEICESTER


Company Profile Company Filings

Overview

SUPASET LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
SUPASET LIMITED was incorporated 51 years ago on 16/03/1973 and has the registered number: 01102247. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SUPASET LIMITED - LEICESTER

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

15 TEMPLE BUILDINGS
LEICESTER
LE5 4JG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DRUM BRAKE FASTENERS LIMITED (until 27/10/2009)
ARIEL MANAGEMENT SERVICES LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CYRIL KENNETH EDWARDS Mar 1929 British Director CURRENT
MR RAYMOND GEORGE WILKINSON Nov 1947 British Director RESIGNED
MISS MARY REFFIN Aug 1930 British Director 2009-11-12 UNTIL 2017-03-15 RESIGNED
MALCOLM JOHN MILLER Mar 1958 Director 1999-05-28 UNTIL 2004-02-17 RESIGNED
MR IAN HERBERT JAMES HUNTER Jul 1939 British Director RESIGNED
MR DEREK EDWARD HUMPHREYS May 1934 Director RESIGNED
MR GERALD ERNEST COOPER Apr 1934 British Director RESIGNED
MR RYSZARD JOZEF PROCINSKI Apr 1960 English Secretary 2005-12-20 UNTIL 2008-03-14 RESIGNED
MR CHRISTOPHER JULIAN POULTON Jan 1959 British Secretary 2008-04-07 UNTIL 2009-03-13 RESIGNED
MR KEVIN SAMUEL OWEN Sep 1952 British Secretary 2004-02-17 UNTIL 2005-12-20 RESIGNED
MR KEVIN SAMUEL OWEN Sep 1952 British Secretary 2009-03-14 UNTIL 2013-03-31 RESIGNED
MALCOLM JOHN MILLER Mar 1958 Secretary 2000-03-17 UNTIL 2004-02-17 RESIGNED
ANTONY DERBYSHIRE Feb 1935 Secretary 1997-10-01 UNTIL 2000-03-17 RESIGNED
MR DEREK EDWARD HUMPHREYS May 1934 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Mary Reffin 2016-04-06 - 2017-03-15 8/1930 Leicester   Voting rights 25 to 50 percent
Mr Cyril Kenneth Edwards 2016-04-06 3/1929 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRETONE LIMITED LEICESTER Dissolved... FULL 2862 - Manufacture of tools
ARIEL FASTENERS LIMITED LEICESTER ... FULL 2874 - Manufacture fasteners, screw, chains etc.
ARIEL INDUSTRIES PUBLIC LIMITED COMPANY LEICESTER Dissolved... GROUP 3663 - Other manufacturing
STONEHILL COURT MANAGEMENT COMPANY LIMITED HINCKLEY Active DORMANT 98000 - Residents property management
CROWN DISTRIBUTORS LIMITED MARKET HARBOROUGH Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
SOUTH LEICESTERSHIRE COLLEGE ENTERPRISES LIMITED NUNEATON ENGLAND Dissolved... SMALL 35300 - Steam and air conditioning supply
LEICESTERSHIRE & RUTLAND COUNTY FOOTBALL ASSOCIATION LIMITED WHETSTONE Active SMALL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUPASET LIMITED 2024-06-13 30-09-2023 £84,168 equity
Micro-entity Accounts - SUPASET LIMITED 2023-06-06 30-09-2022 £79,718 equity
Micro-entity Accounts - SUPASET LIMITED 2022-04-05 30-09-2021 £73,254 equity
Micro-entity Accounts - SUPASET LIMITED 2021-06-29 30-09-2020 £61,813 equity
Micro-entity Accounts - SUPASET LIMITED 2020-05-19 30-09-2019 £50,640 equity
SUPASET LIMITED 2019-06-13 30-09-2018 £39,997 Cash £50,475 equity
SUPASET LIMITED 2018-06-19 30-09-2017 £31,335 Cash £42,376 equity
Abbreviated Company Accounts - SUPASET LIMITED 2017-06-07 30-09-2016 £44,486 Cash £35,609 equity
SUPASET LIMITED Accounts filed on 30-09-2015 2016-06-25 30-09-2015 £70,924 Cash £30,077 equity
SUPASET LIMITED Accounts filed on 30-09-2014 2015-05-06 30-09-2014 £51,892 Cash £18,661 equity

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