| Company Name | Supafine Finishes Limited |
|---|---|
| Director | Jason Edward Minot |
| Company Status | Active |
| Company Number | 02655257 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jason Edward Minot |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Ceiling Fixer |
| Country of Residence | England |
| Correspondence Address | "Tylarke" Southwood Chase Danbury Essex CM3 4LL |
| Secretary Name | Lisa Minot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Clerk |
| Correspondence Address | "Tylarke" Southwood Chase Danbury Essex CM3 4LL |
| Director Name | Mr John Charles Torris |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Role | Builder |
| Correspondence Address | 16 Balmerino Thundersley Benfleet Essex SS7 3XD |
| Director Name | Mr Christopher James Wood |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Role | Builder |
| Correspondence Address | 3 Sunningdale Canvey Island Essex SS8 8DJ |
| Secretary Name | Mr John Charles Torris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Balmerino Thundersley Benfleet Essex SS7 3XD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 61 at £1 | Jason Minot 61.00% Ordinary |
|---|---|
| 39 at £1 | Lisa Minot 39.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Cash | £514 |
| Current Liabilities | £36,794 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 30 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 27 September 2016 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 27 September 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 2 November 2015 | Secretary's details changed for Lisa Minot on 18 February 2014 (1 page) |
| 2 November 2015 | Secretary's details changed for Lisa Minot on 18 February 2014 (1 page) |
| 2 November 2015 | Director's details changed for Jason Edward Minot on 18 February 2014 (2 pages) |
| 2 November 2015 | Director's details changed for Jason Edward Minot on 18 February 2014 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 22 April 2014 | Director's details changed for Jason Edward Minot on 18 February 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Jason Edward Minot on 18 February 2014 (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 23 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 18 May 2010 | Statement of capital following an allotment of shares on 1 January 2010
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| 18 May 2010 | Statement of capital following an allotment of shares on 1 January 2010
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| 18 May 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 27 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 1 December 2008 | Secretary's change of particulars / lisa minot / 01/07/2008 (1 page) |
| 1 December 2008 | Secretary's change of particulars / lisa minot / 01/07/2008 (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 November 2007 | Return made up to 02/10/07; full list of members (5 pages) |
| 6 November 2007 | Return made up to 02/10/07; full list of members (5 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 30 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 30 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 October 2003 | Return made up to 08/10/03; full list of members
|
| 27 October 2003 | Return made up to 08/10/03; full list of members
|
| 6 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 23 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 16 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 13 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
| 2 November 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 30 June 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 14 November 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 20 October 1996 | Return made up to 08/10/96; full list of members
|
| 20 October 1996 | Return made up to 08/10/96; full list of members
|
| 17 June 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 17 June 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 8 December 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |