SUPREME TOOL SUPPLIES (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
SUPREME TOOL SUPPLIES (MIDLANDS) LIMITED
COMPANY NUMBER
02198307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
25/11/1987
(36 years and 11 months old)
WEBSITE
www.supremetools.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/1987
16/02/1988
LAWACT NO.312 LIMITED
WARWICKSHIRE
CV9 1LH
Telephone: 01827711788
TPS: No
Unit 35
Fourways
Carlyon Road Industrial Estate
Atherstone, Warwickshire
CV9 1LH
Telephone: 711788
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 14/02/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPREME TOOL SUPPLIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUPREME TOOL SUPPLIES (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPREME TOOL SUPPLIES (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPREME TOOL SUPPLIES (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPREME TOOL SUPPLIES (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/1991 - Present (33 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/02/1991 - 18/06/1991 (4 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 14/02/1991 - 06/01/1999 (7 years and 10 months) Secretary: 18/06/1991 - 06/01/1999 (7 years and 6 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 14/02/2023 | Confirmation Statement (CS01) | other | |
| 24/12/2022 | Annual Accounts. (AA) | accounts | |
| 26/02/2022 | Annual Accounts. (AA) | accounts | |
| 10/02/2022 | Appointment of director (AP01) | officers | |
| 10/02/2022 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Termination of appointment of director (TM01) | officers | |
| 23/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2020 | Annual Accounts. (AA) | accounts | |
| 26/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/02/2020 | Change of director’s details (CH01) | officers | |
| 25/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 25/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 12/02/2020 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/04/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/04/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Annual Accounts. (AA) | accounts | |
| 14/02/2018 | Change of individual person PSC details (PSC04) | other | |
| 14/02/2018 | Notice of individual person PSC (PSC01) | other | |
| 14/02/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 12/09/2017 | Appointment of director (AP01) | officers | |
| 11/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 24/02/2017 | Confirmation Statement (CS01) | other | |
| 24/02/2017 | Annual Accounts. (AA) | accounts | |
| 29/02/2016 | Annual Accounts. (AA) | accounts | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 27/02/2015 | Annual Accounts. (AA) | accounts | |
| 26/02/2015 | Change of director’s details (CH01) | officers | |
| 26/02/2015 | Annual Return (AR01) | returns | |
| 27/02/2014 | Annual Accounts. (AA) | accounts | |
| 25/02/2014 | Annual Return (AR01) | returns | |
| 10/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2013 | Annual Accounts. (AA) | accounts | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 15/03/2012 | Annual Return (AR01) | returns | |
| 28/02/2012 | Annual Accounts. (AA) | accounts | |
| 27/02/2011 | Annual Accounts. (AA) | accounts | |
| 22/02/2011 | Annual Return (AR01) | returns | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 15/03/2010 | Change of director’s details (CH01) | officers | |
| 15/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/02/2010 | Annual Accounts. (AA) | accounts | |
| 02/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 05/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/04/2009 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 21/04/2008 | Annual Return. (363A) | returns | |
| 01/04/2008 | Annual Accounts. (AA) | accounts | |
| 11/04/2007 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 22/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/05/2006 | Annual Return. (363A) | returns | |
| 31/03/2006 | Annual Accounts. (AA) | accounts | |
| 05/04/2005 | Annual Accounts. (AA) | accounts | |
| 17/02/2005 | Annual Return. (363S) | returns | |
| 07/05/2004 | Annual Return. (363S) | returns | |
| 05/04/2004 | Annual Accounts. (AA) | accounts | |
| 18/04/2003 | Annual Return. (363S) | returns | |
| 05/04/2003 | Annual Accounts. (AA) | accounts | |
| 04/04/2002 | Annual Accounts. (AA) | accounts | |
| 25/03/2002 | Annual Return. (363S) | returns | |
| 17/05/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2001 | Annual Return. (363S) | returns | |
| 03/04/2001 | Annual Accounts. (AA) | accounts | |
| 28/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2000 | Annual Accounts. (AA) | accounts | |
| 14/03/2000 | Annual Return. (363S) | returns | |
| 10/03/1999 | Annual Accounts. (AA) | accounts | |
| 09/03/1999 | Annual Return. (363A) | returns | |
| 12/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/1998 | Annual Return. (363A) | returns | |
| 08/04/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/04/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/1998 | Annual Accounts. (AA) | accounts | |
| 17/04/1997 | Annual Return. (363A) | returns | |
| 17/02/1997 | Annual Accounts. (AA) | accounts | |
| 12/03/1996 | Annual Accounts. (AA) | accounts | |
| 04/03/1996 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 16/03/1988 | Miscellaneous document. (MISC) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPREME TOOL SUPPLIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUPREME TOOL SUPPLIES (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Christopher Curnyn (929240878) Appointed |
| 16/12/2021 | David John Grimley (905330014) has left the board |
| 27/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Nicola Anne Curnyn (923380671) Appointed |
| 13/07/2017 | Elaine Marie Grimley (907359609) has left the board |
| 28/02/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 02/03/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
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