Supreme Soccer Limited

Company Name	Supreme Soccer Limited
Director	Iain Melton Boxall
Company Status	Active
Company Number	05568332
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Iain Melton Boxall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(7 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow London Road Vange Basildon Essex SS16 4PR

Director Name	Aidan Matthew Boxall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Sports Coach
Correspondence Address	447 Great Knightleys Basildon Essex SS15 5ES

Director Name	Mrs Amee Jamima Buchhu
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 May 2013)
Role	Sports
Country of Residence	United Kingdom
Correspondence Address	11 Compton Close London E3 3RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	10 Station Court Station Approach Wickford Essex SS11 7AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lescott Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2012(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 September 2015)
Correspondence Address	10 Station Court Station Approach Wickford Essex SS11 7AT

Contact

Telephone	01268 464644
Telephone region	Basildon

Location

Registered Address	77 High Street Hadleigh Benfleet SS7 2PA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,832
Cash	£117
Current Liabilities	£4,097

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
28 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
16 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
4 October 2021	Registered office address changed from 85 High Street Hadleigh Benfleet Essex SS7 2PA to 77 High Street Hadleigh Benfleet SS7 2PA on 4 October 2021 (1 page)
22 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
27 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 September 2015	Registered office address changed from 10 Station Court, Station Approach, Wickford Essex SS11 7AT to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 10 Station Court, Station Approach, Wickford Essex SS11 7AT to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Registered office address changed from 85 High Street Hadleigh Benfleet Essex SS7 2PA England to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Lescott Secretarial Services Limited as a secretary on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Termination of appointment of Lescott Secretarial Services Limited as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Lescott Secretarial Services Limited as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Lescott Secretarial Services Limited as a secretary on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 85 High Street Hadleigh Benfleet Essex SS7 2PA England to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 28 September 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 May 2013	Termination of appointment of Amee Buchhu as a director (1 page)
21 May 2013	Appointment of Mr Iain Melton Boxall as a director (2 pages)
21 May 2013	Termination of appointment of Amee Buchhu as a director (1 page)
21 May 2013	Appointment of Mr Iain Melton Boxall as a director (2 pages)
13 December 2012	Termination of appointment of Ksc Secretaries Limited as a secretary (1 page)
13 December 2012	Termination of appointment of Ksc Secretaries Limited as a secretary (1 page)
13 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
13 December 2012	Appointment of Lescott Secretarial Services Limited as a secretary (2 pages)
13 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
13 December 2012	Appointment of Lescott Secretarial Services Limited as a secretary (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 September 2010	Secretary's details changed for Ksc Secretaries Limited on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Amee Jamima Buchhu on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Amee Jamima Buchhu on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Amee Jamima Buchhu on 1 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Ksc Secretaries Limited on 1 January 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Ksc Secretaries Limited on 1 January 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
10 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 January 2009	Return made up to 20/09/08; full list of members (3 pages)
29 January 2009	Return made up to 20/09/08; full list of members (3 pages)
8 May 2008	Appointment terminated director aidan boxall (1 page)
8 May 2008	Director appointed mrs amee jamima buchhu (1 page)
8 May 2008	Director appointed mrs amee jamima buchhu (1 page)
8 May 2008	Appointment terminated director aidan boxall (1 page)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 October 2007	Return made up to 20/09/07; full list of members (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 December 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
1 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 December 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
1 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 October 2006	Return made up to 20/09/06; full list of members (2 pages)
4 October 2006	Return made up to 20/09/06; full list of members (2 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
20 September 2005	Incorporation (17 pages)
20 September 2005	Incorporation (17 pages)

Supreme Soccer Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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