Supreme Enterprises Limited

Company Name	Supreme Enterprises Limited
Director	Shahnaz Akhtar Siddiq
Company Status	Active
Company Number	02909644
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Shahnaz Akhtar Siddiq
Nationality	British
Status	Current
Appointed	02 May 1995(1 year, 1 month after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Grove Thorpe Bay Essex SS1 3EY

Director Name	Mrs Shahnaz Akhtar Siddiq
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(8 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Grove Thorpe Bay Essex SS1 3EY

Director Name	Mr Liaqat Ali Jarral
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Second Avenue Westcliff On Sea Essex SS0 8HX

Director Name	Ian McNeilly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 months after company formation)
Appointment Duration	10 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Buchenweg 6 Appersdorf Elsendorf 84094 Germany

Secretary Name	Mr Liaqat Ali Jarral
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Second Avenue Westcliff On Sea Essex SS0 8HX

Director Name	Mohammad Siddiq
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	46 Cheltenham Drive Leigh On Sea Essex SS9 3EH

Director Name	Mrs Shahnaz Akhtar Siddiq
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Grove Thorpe Bay Essex SS1 3EY

Director Name	Mr Imran Siddiq
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Grove Thorpe Bay Essex SS1 3EY

Director Name	Mr Imran Siddiq
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Elm Grove Thorpe Bay Essex SS1 3EY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(9 years after company formation)
Appointment Duration	16 years, 4 months (resigned 13 August 2019)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Shahnaz Akhtar Siddiq 50.00% Ordinary
1 at £1	Kamran Siddiq 25.00% Ordinary
1 at £1	Mr Mohammad Siddiq 25.00% Ordinary

Financials

Year	2014
Net Worth	£102,286
Cash	£486
Current Liabilities	£113,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

30 November 2018	Delivered on: 30 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage over all legal interest in 232-240 london road westcliff-on-sea essex SS0 7JG registered under title number EX514401. Outstanding
26 October 2018	Delivered on: 1 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 July 1994	Delivered on: 10 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 July 1994	Delivered on: 10 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 232-240 london road westcliffee on sea essex and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 March 1995	Delivered on: 14 March 1995 Satisfied on: 6 September 2002 Persons entitled: Ian Mcneilly Classification: Legal mortgage Secured details: Â£50,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: Nos 232 to 240 (inclusive) london road, westcliffe on sea, essex. Fully Satisfied

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 October 2023	Confirmation statement made on 2 October 2023 with updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
18 October 2022	Cessation of Kamran Siddiq as a person with significant control on 6 April 2016 (1 page)
18 October 2022	Change of details for Mrs Shahnaz Siddiq as a person with significant control on 6 April 2016 (2 pages)
18 October 2022	Cessation of Mohammed Siddiq as a person with significant control on 6 April 2016 (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 March 2019 (7 pages)
13 August 2019	Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018	Registration of charge 029096440005, created on 30 November 2018 (39 pages)
1 November 2018	Registration of charge 029096440004, created on 26 October 2018 (43 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
9 May 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
12 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (4 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (4 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (4 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 21 April 2011 (1 page)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 21 April 2011 (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Shahnaz Akhtar Siddiq on 1 October 2009 (1 page)
12 April 2010	Director's details changed for Mrs Shahnaz Akhtar Siddiq on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Shahnaz Akhtar Siddiq on 1 October 2009 (1 page)
12 April 2010	Director's details changed for Mrs Shahnaz Akhtar Siddiq on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mrs Shahnaz Akhtar Siddiq on 1 October 2009 (2 pages)
12 April 2010	Secretary's details changed for Shahnaz Akhtar Siddiq on 1 October 2009 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 August 2009	Appointment terminated director imran siddiq (1 page)
10 August 2009	Appointment terminated director imran siddiq (1 page)
20 April 2009	Return made up to 17/03/09; full list of members (4 pages)
20 April 2009	Return made up to 17/03/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 April 2008	Return made up to 17/03/08; full list of members (4 pages)
23 April 2008	Return made up to 17/03/08; full list of members (4 pages)
22 April 2008	Director appointed imran siddiq (2 pages)
22 April 2008	Director appointed imran siddiq (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
18 April 2007	Return made up to 17/03/07; full list of members (3 pages)
18 April 2007	Return made up to 17/03/07; full list of members (3 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 May 2006	Return made up to 17/03/06; full list of members (3 pages)
15 May 2006	Return made up to 17/03/06; full list of members (3 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 March 2005	Return made up to 17/03/05; full list of members (3 pages)
23 March 2005	Return made up to 17/03/05; full list of members (3 pages)
8 February 2005	Ad 01/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 February 2005	Ad 01/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
27 March 2004	Return made up to 17/03/04; full list of members (7 pages)
27 March 2004	Return made up to 17/03/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
26 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 December 2002	New director appointed (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2002	Return made up to 17/03/02; full list of members (6 pages)
20 June 2002	Return made up to 17/03/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 April 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
24 April 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: thornton house 104 haltwhistle road south woodham ferrers essex CM3 5ZF (1 page)
18 April 2001	Registered office changed on 18/04/01 from: thornton house 104 haltwhistle road south woodham ferrers essex CM3 5ZF (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 January 2001	Full accounts made up to 31 March 2000 (11 pages)
14 April 2000	Return made up to 17/03/00; full list of members (8 pages)
14 April 2000	Return made up to 17/03/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
9 April 1999	Return made up to 17/03/99; no change of members (4 pages)
9 April 1999	Return made up to 17/03/99; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
9 May 1997	Return made up to 17/03/97; full list of members (6 pages)
9 May 1997	Return made up to 17/03/97; full list of members (6 pages)
1 February 1997	Registered office changed on 01/02/97 from: 97 hamberts road south woodham ferrers essex CM3 5TZ (1 page)
1 February 1997	Registered office changed on 01/02/97 from: 97 hamberts road south woodham ferrers essex CM3 5TZ (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	Full accounts made up to 31 March 1995 (14 pages)
12 November 1996	Full accounts made up to 31 March 1995 (14 pages)
18 April 1996	Return made up to 17/03/96; no change of members (4 pages)
18 April 1996	Return made up to 17/03/96; no change of members (4 pages)
6 July 1995	Return made up to 17/03/95; full list of members (6 pages)
6 July 1995	Return made up to 17/03/95; full list of members (6 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Supreme Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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