SUPPLY PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPPLY PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01047919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPPLY PLUS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is SUPPLY PLUS LIMITED located?

    Registered Office Address
    Unit 1 Papworth Business Park Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPPLY PLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPPLY 999 LIMITEDJun 08, 2009Jun 08, 2009
    FIRE SAFETY EQUIPMENT LIMITEDFeb 15, 1985Feb 15, 1985
    FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITEDMar 29, 1972Mar 29, 1972

    What are the latest accounts for SUPPLY PLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUPPLY PLUS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SUPPLY PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrik Gustaf Klerck as a director on Jan 01, 2026

    2 pagesAP01

    Appointment of Mr Andrew Thomas Lister as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Lars-Ola Lundkvist as a director on Nov 25, 2025

    1 pagesTM01

    Satisfaction of charge 010479190011 in full

    1 pagesMR04

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David William Plant as a director on May 13, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Appointment of Mr Russell Edward Middleton Stuart as a director on Jun 14, 2023

    2 pagesAP01

    Appointment of Mr Lars-Ola Lundkvist as a director on Jun 14, 2023

    2 pagesAP01

    Appointment of Mr Pal Jorgen Wigh as a director on Jun 14, 2023

    2 pagesAP01

    Termination of appointment of Michael Corbishley as a director on Jun 14, 2023

    1 pagesTM01

    Termination of appointment of Michael Corbishley as a secretary on Jun 14, 2023

    1 pagesTM02

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Cessation of Supply 999 Holdings Limited as a person with significant control on Feb 16, 2022

    1 pagesPSC07

    Notification of Seebeck 162 Limited as a person with significant control on Feb 16, 2022

    2 pagesPSC02

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 010479190010 in full

    4 pagesMR04

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    21 pagesAA

    Who are the officers of SUPPLY PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTTS, Derek
    Stirling Way
    Papworth Everard
    CB23 3WA Cambridge
    Unit 1 Papworth Business Park
    Cambridgeshire
    Director
    Stirling Way
    Papworth Everard
    CB23 3WA Cambridge
    Unit 1 Papworth Business Park
    Cambridgeshire
    EnglandBritish151691410001
    KLERCK, Patrik Gustaf
    Vastmannagatan
    11325 Stockholm
    29
    Sweden
    Director
    Vastmannagatan
    11325 Stockholm
    29
    Sweden
    SwedenSwedish344227240001
    LISTER, Andrew Thomas, Mr.
    Worton Road
    Worton Hall Industrial Estate
    TW7 6ER Isleworth
    Unit 10-11
    England
    Director
    Worton Road
    Worton Hall Industrial Estate
    TW7 6ER Isleworth
    Unit 10-11
    England
    United KingdomBritish333583940001
    PLANT, David William
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    Unit 1 Papworth Business Park
    England
    Director
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    Unit 1 Papworth Business Park
    England
    EnglandBritish242149120002
    STUART, Russell Edward Middleton
    Richmond Bridge House
    419 Richmond Road
    London
    Lagercrantz Group
    England
    Director
    Richmond Bridge House
    419 Richmond Road
    London
    Lagercrantz Group
    England
    EnglandBritish298298380001
    WIGH, Pal Jorgen
    11 Vasagatan
    Stockholm
    Lagercrantz Group
    Sweden
    Director
    11 Vasagatan
    Stockholm
    Lagercrantz Group
    Sweden
    SwedenSwedish312907350001
    AITKEN, Graham
    Manor Cottage
    12 Vicarage Lane
    NG11 6HB Ruddington
    Nottinghamshire
    Secretary
    Manor Cottage
    12 Vicarage Lane
    NG11 6HB Ruddington
    Nottinghamshire
    British3888430001
    AITKEN, Maureen
    Manor Cottage
    Vicarage Lane
    NG11 6HB Ruddington
    Nottingham
    Secretary
    Manor Cottage
    Vicarage Lane
    NG11 6HB Ruddington
    Nottingham
    British112523180001
    BEARD, James Daniel
    Stirling Way
    CB23 3WA Papworth Everard
    Unit 1
    Cambridgeshire
    Secretary
    Stirling Way
    CB23 3WA Papworth Everard
    Unit 1
    Cambridgeshire
    British153275600001
    BROWN, Scott
    Stirling Way
    CB23 3WA Papworth Everard
    Unit 1
    Cambridgeshire
    Secretary
    Stirling Way
    CB23 3WA Papworth Everard
    Unit 1
    Cambridgeshire
    Australian154943580001
    CORBISHLEY, Michael
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    Unit 1 Papworth Business Park
    England
    Secretary
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    Unit 1 Papworth Business Park
    England
    166177640001
    LAVENDER, Michael David
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    Secretary
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    British149181030001
    MOYNE SECRETARIAL LIMITED
    21 Arthur Street
    BT1 4GA Belfast
    County Antrim
    Northern Ireland
    Secretary
    21 Arthur Street
    BT1 4GA Belfast
    County Antrim
    Northern Ireland
    37849420002
    AITKEN, Graham
    Manor Cottage
    12 Vicarage Lane
    NG11 6HB Ruddington
    Nottinghamshire
    Director
    Manor Cottage
    12 Vicarage Lane
    NG11 6HB Ruddington
    Nottinghamshire
    United KingdomBritish3888430001
    BEARD, James Daniel
    London St
    RG1 4QW Reading
    1
    Berkshire
    Director
    London St
    RG1 4QW Reading
    1
    Berkshire
    EnglandBritish145524880002
    BROWN, Scott Douglas
    Stirling Way
    CB23 3WA Papworth Everard
    Unit 1
    Cambridgeshire
    Director
    Stirling Way
    CB23 3WA Papworth Everard
    Unit 1
    Cambridgeshire
    EnglandAustralian183542790001
    BULL, Glenn Trevor
    28 Woodley Street
    Ruddington
    NG11 6EP Nottingham
    Nottinghamshire
    Director
    28 Woodley Street
    Ruddington
    NG11 6EP Nottingham
    Nottinghamshire
    British119277610001
    CORBISHLEY, Michael
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    Unit 1 Papworth Business Park
    England
    Director
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    Unit 1 Papworth Business Park
    England
    EnglandBritish101553180002
    FLYNN, Raymond Francis
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    Director
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    Northern IrelandBritish119131330001
    FORD, John Blaise
    14 Sandringham Avenue
    West Bridgford
    NG2 7QS Nottingham
    Nottinghamshire
    Director
    14 Sandringham Avenue
    West Bridgford
    NG2 7QS Nottingham
    Nottinghamshire
    United KingdomBritish64699470002
    FUSCO, Paul Raymond John
    12 Abbey Drive
    Beeston
    NG9 2QG Nottingham
    Nottinghamshire
    Director
    12 Abbey Drive
    Beeston
    NG9 2QG Nottingham
    Nottinghamshire
    British77268020002
    GEARY, David William
    18 Rosedale Road
    LE18 3XT Wigston
    Leicestershire
    Director
    18 Rosedale Road
    LE18 3XT Wigston
    Leicestershire
    British58201010001
    LUNDKVIST, Lars-Ola
    11 Vasagatan
    Stockholm
    Lagercrantz Group
    Sweden
    Director
    11 Vasagatan
    Stockholm
    Lagercrantz Group
    Sweden
    SwedenSwedish312907820001
    MCGUINESS, Francis
    2 Westway
    Freckleton
    PR4 1AN Preston
    Lancashire
    Director
    2 Westway
    Freckleton
    PR4 1AN Preston
    Lancashire
    British91117530001
    SHANNON, Marcus John
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    Director
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    United KingdomBritish108366960001
    TILLEY, Graham
    18 Wilshere Close
    Kirby Muxloe
    LE9 2DN
    Leics
    Director
    18 Wilshere Close
    Kirby Muxloe
    LE9 2DN
    Leics
    British16094930002
    WALTERS, William Campbell
    11 Exeter Gardens
    PE9 2RN Stamford
    Lincolnshire
    Director
    11 Exeter Gardens
    PE9 2RN Stamford
    Lincolnshire
    EnglandBritish4174760002

    Who are the persons with significant control of SUPPLY PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    1
    England
    Feb 16, 2022
    Stirling Way
    Papworth Everard
    CB23 3GY Cambridge
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11786022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stirling Way
    Papworth Everard
    CB23 3WA Cambridge
    1
    England
    Apr 06, 2016
    Stirling Way
    Papworth Everard
    CB23 3WA Cambridge
    1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07444074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0