Supastore.co.uk Limited

Company Name	Supastore.co.uk Limited
Director	Jonathan Robert Holmes
Company Status	Active
Company Number	03693832
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(10 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Jamie Lee Delves
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	171a Whitehall Road Woodford Green Essex IG8 0RH

Director Name	John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP

Secretary Name	Sharon Elizabeth Soar
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	6 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

2 February 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
16 June 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
27 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
12 March 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 March 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
8 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
13 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
21 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
24 May 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
1 July 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 1 July 2011 (1 page)
1 July 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 March 2010	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
29 March 2010	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
29 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Termination of appointment of Sharon Soar as a secretary (1 page)
26 March 2010	Termination of appointment of Sharon Soar as a secretary (1 page)
26 March 2010	Termination of appointment of John Holmes as a director (1 page)
26 March 2010	Termination of appointment of John Holmes as a director (1 page)
14 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 March 2009	Amended accounts made up to 31 January 2008 (2 pages)
6 March 2009	Amended accounts made up to 31 January 2008 (2 pages)
30 January 2009	Return made up to 11/01/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 January 2009	Return made up to 11/01/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 February 2008	Return made up to 11/01/08; full list of members (2 pages)
6 February 2008	Return made up to 11/01/08; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 11/01/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 11/01/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 April 2006	Return made up to 11/01/06; full list of members (2 pages)
11 April 2006	Return made up to 11/01/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
16 February 2005	Return made up to 11/01/05; full list of members (6 pages)
16 February 2005	Return made up to 11/01/05; full list of members (6 pages)
22 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 February 2004	Return made up to 11/01/04; full list of members (6 pages)
13 February 2004	Return made up to 11/01/04; full list of members (6 pages)
13 February 2004	Ad 01/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 2004	Ad 01/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 February 2003	Return made up to 11/01/03; full list of members (6 pages)
24 February 2003	Return made up to 11/01/03; full list of members (6 pages)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
24 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
24 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
27 April 2001	Full accounts made up to 31 January 2000 (8 pages)
27 April 2001	Full accounts made up to 31 January 2001 (8 pages)
27 April 2001	Full accounts made up to 31 January 2001 (8 pages)
27 April 2001	Full accounts made up to 31 January 2000 (8 pages)
1 February 2001	Return made up to 11/01/01; full list of members (6 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 11/01/01; full list of members (6 pages)
20 April 2000	Return made up to 11/01/00; full list of members (6 pages)
20 April 2000	Return made up to 11/01/00; full list of members (6 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
11 January 1999	Incorporation (18 pages)
11 January 1999	Incorporation (18 pages)

Supastore.co.uk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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